HALIFAX NOMINEES LIMITED

Company number 02791465

41 officers / 37 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 20 September 2016

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• Registration number: 02791894

CLARKE, Philippa Mary

• Correspondence address: Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
• Role: Director
• Date of birth: May 1978
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dealing

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARDAVILA GONZALEZ, Manuel Angel

• Correspondence address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: June 1970
• Appointed on: 10 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 20 September 2016

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 8 May 2000
• 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: 9 March 1993
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 18 September 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 21 August 2000
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 14 February 2002
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 30 September 1999
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 31 January 1997
• Nationality: British

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 30 April 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1993
• Resigned on: 9 March 1993

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 May 1997
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2002
• Resigned on: 16 December 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

DARCEY, Roy Mallinson

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 2002
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James William Russell

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

DUNCAN, Mark

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2007
• Resigned on: 18 October 2011
• 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: 1 August 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

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: 27 January 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 1993
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

HOBDAY, David Arthur

• Correspondence address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Direct

HORNER, Christopher Julian

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIPER, Julian Guthrie

• Correspondence address: 55 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 May 1997
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 1993
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Chartered Secretary

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 January 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Chartered Secretary

MILLER, John Richard

• Correspondence address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MORRISON, Thomas Vance

• Correspondence address: 17 East Barnton Gardens, Edinburgh, EH4 6AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 May 1997
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Bank Employee

PERRY, Shoomon Richard

• Correspondence address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 November 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Gordon Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RIPLEY, Joel Charles

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 November 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director