HALIFAX LIMITED

02367076
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
HALIFAX SYNDICATED LOANS LIMITED 19 Mar 1993 - 04 Dec 1996
HALIFAX PLC 04 Dec 1996 - 05 Dec 2007
HALIFAX LOANS (NO.2) LIMITED 16 Oct 1989 - 19 Mar 1993
LISTMID LIMITED 31 Mar 1989 - 16 Oct 1989
People

Current directors

MR KENNETH MURRAY MELVILLE

Birthdate: May 1969

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 14 Jun 1999

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES STEPHEN COCKROFT

Birthdate: Jun 1936

Nationality: BRITISH

Address: 34 CULLINGWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135BD

Date Appointed: 10 Mar 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID GILCHRIST

Birthdate: Jun 1939

Nationality: BRITISH

Address: 328 SKIRCOAT GREEN ROAD WEST YORKSHIRE HX30LX

Date Appointed: 04 Dec 1996

Date Resigned: Jun 1999

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: 05 Dec 2007

Date Resigned: Oct 2023

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: 25 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 09 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES DRAKE BIRRELL

Birthdate: Jul 1933

Nationality: BRITISH

Address: KINNESSWOOD GREENROYD AVENUE SKIRCOAT GREEN WEST YORKSHIRE HX30JN

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JEFFREY MICHAEL BLACKBURN

Birthdate: Nov 1941

Nationality: BRITISH

Address: PICCARDS WOOD SANDY LANE SURREY GU31HF

Date Appointed: 16 Jun 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ROGER FAWCETT BOYES

Birthdate: Apr 1944

Nationality: BRITISH

Address: BURNT MALLOW UPPER LANGWITH WEST YORKSHIRE LS225BZ

Date Appointed: 01 Aug 1995

Date Resigned: Sep 2001

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: 18 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ROY JOHN CHAPMAN

Birthdate: Oct 1936

Nationality: BRITISH

Address: 9 CHISLEHURST ROAD KENT BR12NN

Date Appointed: 04 Dec 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEPHEN COCKROFT

Birthdate: Jun 1936

Nationality: BRITISH

Address: 34 CULLINGWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135BD

Date Appointed: 09 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LAWRIE COLEBY

Birthdate: Mar 1935

Nationality: BRITISH

Address: WOODRUFF FARM DEBDEN GREEN ESSEX CB113LZ

Date Appointed: 04 Dec 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL LAWRENCE COLNE

Birthdate: May 1940

Nationality: BRITISH

Address: NETTLESWORTH FARM NETTLESWORTH LANE EAST SUSSEX TN219AR

Date Appointed: 04 Dec 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DEREK EDWARD COOK

Birthdate: Nov 1931

Nationality: BRITISH

Address: WINDMILL FARM WRIGLEY LANE CHESHIRE SK104SA

Date Appointed: 04 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COUSINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 5 56 THISTLE STREET EH21EN

Date Appointed: 04 Dec 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOANNE DAWSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM DUNSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 16 Feb 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY ELLIS

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 10 Mar 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEORGE ROBIN FERGUSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: CLIVE WOOD FARM CLIVE SHROPSHIRE SY45PR

Date Appointed: 04 Dec 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GRENVILLE JOHN FOLWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE FURZE STATION ROAD, GANTON NORTH YORKSHIRE YO124PB

Date Appointed: 10 Mar 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH JON FOULDS

Birthdate: Apr 1932

Nationality: BRITISH

Address: 28 GROSVENOR CRESCENT MEWS SW1X7EX

Date Appointed: 10 Mar 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SIR RONALD GARRICK

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PHILIP ALLAN GORE-RANDALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 15 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD CHADLINGTON PETER SELWYN GUMMER

Birthdate: Jul 1942

Nationality: BRITISH

Address: DEAN MANOR OXFORDSHIRE

Date Appointed: 04 Dec 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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HBOS DIRECTORS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 05 Dec 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BERNARD HIGGINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HOBSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE SAGE GROUP PLC NORTH PARK NE139AA

Date Appointed: 02 May 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RALPH NOEL HODGE

Birthdate: Oct 1934

Nationality: BRITISH

Address: ANSTYE PLACE ANSTYE WEST SUSSEX RH175AJ

Date Appointed: 04 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 24 Sep 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANDREW HEDLEY HORNBY

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 18 Nov 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GAMMELL IVORY

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE MOUND SCOTLAND EH11YZ

Date Appointed: 18 Sep 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KAREN ELISABETH DIND JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 24 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN ANDERSON KAY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 17 SHOULDHAM STREET W1H5FL

Date Appointed: 04 Dec 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR LEE

Birthdate: May 1944

Nationality: BRITISH

Address: WHITE GABLES OWLER PARK ROAD WEST YORKSHIRE LS290BG

Date Appointed: 04 Dec 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN PERCIVAL LEIGHFIELD

Birthdate: Mar 1938

Nationality: BRITISH

Address: 91 VICTORIA ROAD OXFORDSHIRE OX27QG

Date Appointed: 28 Apr 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PRUDENCE MARGARET LEITH

Birthdate: Jan 1940

Nationality: BRITISH

Address: 94 KENSINGTON PARK ROAD W112PN

Date Appointed: 04 Dec 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 05 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

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: 25 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MACK

Birthdate: Jun 1947

Nationality: AMERICAN

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 01 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN NEIL MACLEAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 47 SHERBROOKE AVENUE POLLOKSHIELDS G414SE

Date Appointed: 18 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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COLIN MATTHEW

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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COLINE LUCILLE MCCONVILLE

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: THE MOUND EH11YZ

Date Appointed: 16 Feb 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM GORDON MCQUEEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 72 RAVELSTON DYKES LOTHIAN EH126HF

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD MILLER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 PROSPECT COURT THORNER WEST YORKSHIRE LS143JW

Date Appointed: 04 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 09 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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KATHLEEN ANNE NEALON

Birthdate: May 1953

Nationality: AMERICAN

Address: THE MOUND EH11YZ

Date Appointed: 23 Mar 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIR ROBERT PAUL REID

Birthdate: Apr 1934

Nationality: BRITISH

Address: 24 ASHLEY GARDENS AMBROSDEN AVENUE SW1P1QD

Date Appointed: 18 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 04 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BUCHANAN SHEARER

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE MOUND SCOTLAND EH11YZ

Date Appointed: 23 Mar 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PETER LOUIS MICHAEL SHERWOOD

Birthdate: Sep 1941

Nationality: BRITISH

Address: 10 COLLEGE ROAD CLIFTON BS83HZ

Date Appointed: 22 Jan 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: DALBEATHIE HOUSE PERTHSHIRE PH80JA

Date Appointed: 18 Sep 2001

Date Resigned: May 2002

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: 10 Mar 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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THE LORD HENRY DENNISTOUN STEVENSON OF CODDENHAM

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 19 May 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TUCKER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 AINSLIE PLACE MIDLOTHIAN EH36AR

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN WATKINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 05 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN LOCKHART WOOD

Birthdate: Jul 1935

Nationality: BRITISH

Address: THE HOO GREAT GADDESDEN HERTFORDSHIRE HP26HD

Date Appointed: 10 Mar 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: SAVILLE HOUSE 18 BERKELEY STREET WIJ8EB

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ISRAEL ARNOLD ZIFF

Birthdate: Dec 1926

Nationality: BRITISH

Address: 5 SANDMOOR AVENUE WEST YORKSHIRE LS177DW

Date Appointed: 01 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 05 Jul 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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