Company officer · Companies House register
Lysanne Jane Warren Black
1 current appointment and 49 former, as recorded on the register.
Current appointments
- HBOS DIRECTORS LIMITED
Director · since Oct 2006 · Dissolved
Former appointments
- Lloyds Secretaries Limited
Director · Oct 2006 – Feb 2021
- Bank of Scotland Edinburgh Nominees Limited
Secretary · Feb 1996 – Sept 2010
- The British Linen Company Limited
Secretary · Mar 2000 – Jun 2008
- LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
Secretary · Mar 2002 – Dec 2007 · Dissolved
- NEW TOLLCROSS LIMITED
Secretary · Feb 1999 – Dec 2007 · Dissolved
- HORIZON (EDINBURGH) LIMITED
Secretary · Dec 1998 – Dec 2007 · Dissolved
- HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
Secretary · Nov 1998 – Dec 2007 · Dissolved
- THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
Secretary · Mar 2002 – Dec 2007 · Dissolved
- THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
Secretary · Mar 2002 – Dec 2007 · Dissolved
- THE LIGHT LEEDS LIMITED
Secretary · Mar 2002 – Dec 2007 · Dissolved
- COUNTY WIDE PROPERTY INVESTMENTS LIMITED
Secretary · Mar 2002 – Dec 2007 · Dissolved
- THE LIGHT LEEDS INVESTMENTS LIMITED
Secretary · Jul 2002 – Dec 2007 · Dissolved
- AIRBLES CONSTRUCTION (NO. 2) LIMITED
Secretary · Jan 2003 – Dec 2007 · Dissolved
- AIRBLES CONSTRUCTION (NO. 1) LIMITED
Secretary · Jan 2003 – Dec 2007 · Dissolved
- Airbles Road Properties Limited
Secretary · Jan 2003 – Dec 2007
- S.J.S. INVESTMENTS LIMITED
Secretary · Dec 2003 – Dec 2007 · Dissolved
- HBOS TREASURY SERVICES LIMITED
Secretary · Sept 2002 – Dec 2007 · Dissolved
- ST Vincent Street Developments Limited
Secretary · Feb 2001 – Jun 2005
- HALIFAX PREMISES LIMITED
Secretary · Mar 2002 – Dec 2004 · Dissolved
- Hbos UK Limited
Secretary · Dec 2003 – Mar 2004
- DMWSHNZ LIMITED
Secretary · Feb 1996 – Oct 2003 · Liquidation
- Bank of Scotland Foundation
Secretary · Apr 2002 – Jan 2003
- IN STORE CREDIT LIMITED
Secretary · Jun 2000 – Aug 2002 · Dissolved
- CAPITAL 1945 LIMITED
Secretary · Jun 2000 – Jan 2002 · Dissolved
- BLAIR, OLIVER AND SCOTT LIMITED
Secretary · Feb 1996 – Dec 2001 · Dissolved
- MELVILLE STREET PROPERTIES LIMITED
Secretary · Sept 2000 – Aug 2001 · Dissolved
- FIRST BANKING SYSTEMS LIMITED
Secretary · Jun 1998 – Apr 2001 · Dissolved
- HORIZON (GLASGOW) LIMITED
Secretary · Dec 1998 – Feb 2001 · Receivership
- Uberior Trading Limited
Secretary · Feb 1996 – Jan 2001
- Uberior Investments Limited
Secretary · Feb 1996 – Jan 2001
- Bank of Scotland (B G S) Nominees Limited
Secretary · Feb 1996 – Sept 2000
- Standard Property Investment (1987) Limited
Secretary · Feb 1996 – Sept 2000
- Legacy Renewal Company Limited
Secretary · Feb 1996 – Sept 2000
- Horizon Capital 2000 Limited
Secretary · Feb 1996 – Sept 2000
- CALA ASSETS LIMITED
Secretary · Jun 2000 – Sept 2000 · Dissolved
- Bank of Scotland Central Nominees Limited
Secretary · Feb 1996 – Sept 2000
- TULLOCH HOMES (INVESTMENTS) LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- LINTHOUSE BUSINESS PARK LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- Bos (Shared Appreciation Mortgages) No. 1 PLC
Secretary · May 1996 – Sept 2000
−£94.5k
Loss after tax
- UBERIOR TRUSTEES LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- HORIZON CAPITAL LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- ABOVE BAR (SOUTHAMPTON) LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- HORIZON RESOURCES LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- HORIZON PROPERTY INVESTMENTS LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- UBERIOR NOMINEES LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- BANK OF SCOTLAND LONDON NOMINEES LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
- BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
Secretary · Feb 1996 – Sept 2000 · Dissolved
From the Companies House register, checked 2026-10-29. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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