Cross Check

HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company Number

01780924

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

TURNER, Janet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Banking Group 5th Floor 25 Gresham Street London EC2V 7HM United Kingdom
Country of Residence
United Kingdom

CHRISTMAS, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Bellever Hill Camberley Surrey GU15 2HD

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

LOCKWOOD, Angela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

LODGE, Matthew Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

MAYER, Sally

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Prospect Street Shibden Heights Halifax HX3 6LG

MCPHERSON, Donald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cross Bank Skipton North Yorkshire BD23 6AH

SOBO, Femi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Carr Bridge View Cookridge Leeds LS16 7BR

ANSLOW, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

ATCHISON, Judith Clare

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Church Street Dunnington York YO1 5PW
Country of Residence
United Kingdom

CAMERON-MOORE, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir Bnp Mortgages Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT

DOLMAN, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canons House PO BOX 112 Canons Way Bristol England BS99 7LB England
Country of Residence
United Kingdom

DUFFIN, Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ullswater Rise Wetherby West Yorkshire LS22 6YP
Country of Residence
United Kingdom

DUGGLEBY, Colin

Date of Birth
Role
Resigned
Director
Occupation
Building Society Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Cottages Pilcot Hill Dogmersfield Hampshire RG27 8SZ

FOLWELL, Grenville John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB
Country of Residence
United Kingdom

GAUTHIER, Pierre

Date of Birth
Role
Resigned
Director
Occupation
General Manger
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Drayton Gardens London SW10 3RY

GRESHAM, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Farm Cold Hatton Wellington Shropshire TF6 6QU

KERR, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ivetsey Close Wheaton Aston Stafford Staffordshire ST19 9QR

KINNISON, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager Banque Nationale De P
Nationality
British

  1. Resigned as Director

Correspondence Address
Blue House Bournebridge Lane Lambourne End Essex RM4 1NX

MARTIN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coachways Woodlands Drive Rawdon Leeds West Yorks LS19 6JZ

MILLER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prospect Court Thorner Leeds West Yorkshire LS14 3JW

MORRIS, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Millstones Oxspring Sheffield South Yorkshire S36 8WZ

SPELMAN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST
Country of Residence
England

SPELMAN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST
Country of Residence
England

SPENCE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King House Malham Skipton North Yorkshire BD23 4DD

STEWART, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovell Park Lovell Park Road Leeds LS1 1NS United Kingdom
Country of Residence
United Kingdom

STOCKTON, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG
Country of Residence
England

THOMAS, William Guy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Wolverhampton Road Shifnal Salop TF11 9HA
Country of Residence
England

VAN DE WEGHE, Albert David

Date of Birth
Role
Resigned
Director
Occupation
Directeur-Adjoint
Nationality
French

  1. Resigned as Director

Correspondence Address
8 Parc De Bearn 92210 St Cloud Paris France

WALKDEN, David James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Ridge 9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ
Country of Residence
United Kingdom

WATKINS, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gretton Mill Gilberries Lane Cardington Church Stretton Shropshire SY6 7HZ
Country of Residence
United Kingdom

WHITE, Paul Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group 21 Prince Street Bristol BS1 4PH United Kingdom
Country of Residence
England

WYCKS, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Lodge Fountains Avenue Boston Spa West Yorkshire LS23 6PX

ZACZKIEWICZ, Stacey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Halifax Loans Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG United Kingdom