HALIFAX LIMITED

Company number 02367076

67 officers / 65 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MELVILLE, Kenneth Murray

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 5 December 2007
• Nationality: British

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 30 September 1994
• Nationality: British

GILCHRIST, David

• Correspondence address: 328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 14 June 1999
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Chartered Secretary

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Chartered Secretary

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 28 January 1993
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 3 October 2023

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIRRELL, James Drake

• Correspondence address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 March 1993
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Building Society Chief Executive

BLACKBURN, Jeffrey Michael

• Correspondence address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 June 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1995
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Director

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 September 2001
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Director

CHAPMAN, Roy John

• Correspondence address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 December 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 9 October 1991
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Building Society Secretary

COLEBY, Anthony Lawrie

• Correspondence address: Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 4 December 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

COLNE, Nigel Lawrence

• Correspondence address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 December 1996
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 4 December 1996
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Director

COUSINS, Richard John

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 December 1996
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

DUNSTONE, Charles William

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 February 2000
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 September 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 March 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 December 1996
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 March 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULDS, Hugh Jon

• Correspondence address: 28 Grosvenor Crescent Mews, London, SW1X 7EX
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 10 March 1993
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Building Society Chairman

GARRICK, Ronald, Sir

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 September 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

GORE-RANDALL, Philip Allan

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Chartered Accountant

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington

• Correspondence address: Dean Manor, Charlbury, Oxfordshire
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 December 1996
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Director

HIGGINS, Bernard

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HOBSON, Anthony John

• Correspondence address: The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 May 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

HODGE, Ralph Noel

• Correspondence address: Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 4 December 1996
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Company Director