HALIFAX CREDIT CARD LIMITED

02207188
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.173) LIMITED 21 Dec 1987 - 17 Mar 1988
People

Current directors

MR JAMES GORDON WORTHY BEDFORD

Birthdate: Sep 1977

Nationality: BRITISH

Address: ALEXANDER HOUSE PIERHEAD STREET CF104PB

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN CADDICK

Birthdate: Apr 1976

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD HUW THOMAS

Birthdate: Jan 1975

Nationality: BRITISH

Address: LBG CARD SERVICES TERRA NOVA HOUSE PIERHEAD STREET CF104PB

Date Appointed: 18 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES STEPHEN COCKROFT

Birthdate: Jun 1936

Nationality: BRITISH

Address: 34 CULLINGWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135BD

Date Appointed: 09 Mar 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 25 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Mar 2013

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ANGELA LOCKWOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 05 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MISS ANGELA LOCKWOOD

Birthdate: N/A

Nationality:

Address: C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROUP TRINITY ROAD HX12RG

Date Appointed: 29 Mar 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 01 Oct 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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SALLY MAYER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 48 PROSPECT STREET SHIBDEN HEIGHTS HX36LG

Date Appointed: 22 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 17 CROSS BANK NORTH YORKSHIRE BD236AH

Date Appointed: 27 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SUSAN MOSS

Birthdate: N/A

Nationality: BRITISH

Address: C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROUP TRINITY ROAD HX12RG

Date Appointed: 06 Jun 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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SIMON JOHN ROSBROOK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 159 MAIN STREET MENSTON WEST YORKSHIRE LS296HU

Date Appointed: 01 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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FEMI SOBO

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 CARR BRIDGE VIEW COOKRIDGE LS167BR

Date Appointed: 16 May 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 COVERDALE GARTH COLLINGHAM WEST YORKSHIRE LS225LR

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR THOMAS ALEXANDER ABRAHAM

Birthdate: Sep 1950

Nationality: BRITISH

Address: BRIDGE HOUSE NAEMOOR ROAD CROOK OF DEVON FIFE KY13

Date Appointed: 09 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MS JUDITH CLARE ATCHISON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 20 CHURCH STREET DUNNINGTON YO15PW

Date Appointed: 17 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JESSE BROBBEL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 26 CAMMO GROVE EH48EX

Date Appointed: 09 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAMES ROBIN BROWNING

Birthdate: Jun 1939

Nationality: BRITISH

Address: 7 BLACKFORD HILL GROVE EH93HA

Date Appointed: 09 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE BURT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 24 CROSSWOOD CRESCENT MIDLOTHIAN EH147HS

Date Appointed: 05 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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SIR PETER ALEXANDER BURT

Birthdate: Feb 1944

Nationality: BRITISH

Address: AULDHAME EAST LOTHIAN EH395PW

Date Appointed: 09 Mar 1992

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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JOHN LIONEL CHAPMAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: LINDEN LEA KEBROYD MOUNT TRIANGLE WEST YORKSHIRE HX63JA

Date Appointed: 09 Mar 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM CHRISTOPHER COCKCROFT

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROUP TRINITY ROAD HX12RG

Date Appointed: 05 Feb 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES BERNARD CORCORAN

Birthdate: Nov 1954

Nationality: BRITISH,IRISH

Address: 42 NORLAND SQUARE W114PZ

Date Appointed: 21 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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IAN CORFIELD

Birthdate: Oct 1971

Nationality: ENGLISH

Address: 14 PORTSEA PLACE W22BL

Date Appointed: 04 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HUW DAVIES EVANS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 SOPHIA WALK CF119LE

Date Appointed: 07 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DUFFIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 ULLSWATER RISE WEST YORKSHIRE LS226YP

Date Appointed: 17 Apr 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR IAIN DAVID BOYD FIDDES

Birthdate: May 1946

Nationality: BRITISH

Address: EAST ACRES 577 LANARK ROAD WEST MIDLOTHIAN EH147BL

Date Appointed: 09 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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DAVID FISHER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 14 BECKETTS CLOSE HEPTONSTALL WEST YORKSHIRE HX77LJ

Date Appointed: 01 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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KEVIN PATRICK FLANAGAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: THE POPLARS LOWER PARK ROYD DRIVE KEBROYD WEST YORKSHIRE HX63HR

Date Appointed: 09 Mar 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR HUGH JOHN FURNEVEL

Birthdate: Oct 1946

Nationality: BRITISH

Address: 21 WAULKMILL DRIVE MIDLOTHIAN EH268LA

Date Appointed: 05 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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HBOS DIRECTORS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 25 Apr 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HBOS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 15 Nov 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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CAROLYN MARGARET HOLROYDE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 14 ST ANDREWS WALK ALWOODLEY WEST YORKSHIRE LS177TS

Date Appointed: 20 Sep 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JEREMY PETER JACKSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 11 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ROBERT KNIGHT

Birthdate: Jul 1943

Nationality: BRITISH

Address: 42 PENDREICH GROVE MIDLOTHIAN EH192EH

Date Appointed: 09 Mar 1992

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP LAMB

Birthdate: May 1953

Nationality: BRITISH

Address: 75 SILVERDALE AVENUE GUISELEY WEST YORKSHIRE LS208BG

Date Appointed: 01 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LARKIN

Birthdate: Jun 1968

Nationality: IRISH

Address: 28 CALEDONIA PLACE BS84DL

Date Appointed: 17 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS RUTH MANNING

Birthdate: Feb 1961

Nationality: BRITISH

Address: 53 LONG MEADOWS BRAMHOPE LS169DU

Date Appointed: 01 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHNSTONE STORRIE MCMILLAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 27 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 09 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN MORRIS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 MILLSTONES OXSPRING SOUTH YORKSHIRE S368WZ

Date Appointed: 01 Aug 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW RADLEY

Birthdate: May 1963

Nationality: BRITISH

Address: LAKESIDE STRAIGHT MILE, AMPFIELD HAMPSHIRE SO519BA

Date Appointed: 21 Sep 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ALAN HOWARD REEVE

Birthdate: Jan 1959

Nationality: BRITISH

Address: MILLSTONE LONG CAUSEWAY WEST YORKSHIRE LS168EX

Date Appointed: 08 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMPTON ROBERTS

Birthdate: Apr 1956

Nationality: BRITISH

Address: TERRA NOVA HOUSE PIER HEAD STREET CF104PB

Date Appointed: 30 Nov 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM ST CLAIR SCOTT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 22 BRAMDEAN RISE MIDLOTHIAN EH106JR

Date Appointed: 01 Mar 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RICHARD SPELMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOLLY HALL CROSS LANE KIRKBURTON WEST YORKSHIRE HD80ST

Date Appointed: 28 Oct 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ALASTAIR MICHAEL STABLES

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE COTTAGE LLANSANNOR CF717RX

Date Appointed: 21 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KENNETH STANNARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: TERRA NOVA HOUSE PIER HEAD STREET CF104PB

Date Appointed: 30 Nov 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. DAVID JAMES WALKDEN

Birthdate: Jul 1958

Nationality: BRITISH

Address: WOOD RIDGE 9 BRACKEN PARK SCARCROFT WEST YORKSHIRE LS143HZ

Date Appointed: 01 Jan 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WALSH

Birthdate: Jul 1950

Nationality: BRITISH

Address: BULLACE TREES TRIANGLE WEST YORKSHIRE HX63LN

Date Appointed: 09 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MICHEAL IAN WARREN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6 WOODFIELD PARK WALTON WEST YORKSHIRE WF26PL

Date Appointed: 01 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE WHITENHOUSE

Birthdate: Aug 1946

Nationality: BRITISH

Address: ELM FIELD LEEDS ROAD HIPPERHOLME WEST YORKSHIRE HX38NH

Date Appointed: 09 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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