HALIFAX GROUP LIMITED

Company number 03474881

48 officers / 46 resignations

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 September 2001
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 March 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

SIMPSON, George, Lord

• Correspondence address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 September 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

STEVENSON, Henry Dennistoun, The Lord

• Correspondence address: 32 Catherine Place, London, SW1E 6HL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, John Lockhart

• Correspondence address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 3 March 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1999
• Resigned on: 3 March 1999

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 3 February 1999

LLOYDS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 18 March 2011