Advanced company searchLink opens in new window

KEY COUNTRY HALIFAX LIMITED

Company number 01253857

Filter officers

Filter officers

Officers: 26 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role
Director
Date of birth
May 1962
Appointed on
1 January 2009
Nationality
Dutch
Occupation
Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Role
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

VERNAUS, Louis Antoine Maria

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
April 1965
Appointed on
1 October 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BACK, Martin Howard

Correspondence address
6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
17 May 2000
Nationality
British

BRITTAIN, Derek Robert

Correspondence address
Wentview Old Great North Road, Wentbridge, Pontefract, West Yorkshire, WF8 3JP
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
7 April 1998
Nationality
British
Occupation
Company Director

CLARKE, Paul Lee

Correspondence address
71 Lyndale Avenue, Edenthorpe, Doncaster, South Yorkshire, DN3 2LB
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
1 October 2004
Nationality
British

CONNOLLY, Jo

Correspondence address
3 Bottoms, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SD
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
31 October 2000
Nationality
British

DIXON, Janet

Correspondence address
Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
22 January 2007
Nationality
British

DIXON, Janet

Correspondence address
Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
21 July 2004
Nationality
British

JOLL, Stephen

Correspondence address
Crayke Castle, Crayke, York, YO61 4TA
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
2 December 1994
Nationality
British
Occupation
Chairman And Chief Executive

KAVANAGH, Alan Michael

Correspondence address
25 Wilkinson Way, Bottesford, Scunthorpe, South Humberside, DN16 3NS
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
23 September 2008
Nationality
British

MILBANK, Richard

Correspondence address
2 Lucknow Court, Lucknow Drive, Nottingham, Nottinghamshire, NG3 5EG
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
31 January 2004
Nationality
British

ROBINSON, Harry

Correspondence address
21 Riverhead, Sprotbrough, Doncaster, South Yorkshire, DN5 7QT
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
14 November 1997
Nationality
British

TAYLOR, Duncan

Correspondence address
20 Stones Drive, Rippenden, Halifax, West Yorkshire
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
1 November 1993
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
29 October 2010

BEVAN, Paul

Correspondence address
14 Valley View, South Elmsall, Pontefract, West Yorkshire, WF9 2DD
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 1993
Resigned on
2 September 1994
Nationality
British
Occupation
Managing Director

BRITTAIN, Derek Robert

Correspondence address
Wentview Old Great North Road, Wentbridge, Pontefract, West Yorkshire, WF8 3JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 November 1997
Resigned on
7 April 1998
Nationality
British
Occupation
Company Director

DOWLING, Adrian John

Correspondence address
Bosworth Grange Farm Leicester Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6NW
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 November 1997
Resigned on
17 May 2000
Nationality
British
Occupation
Company Director

JOLL, Stephen

Correspondence address
Crayke Castle, Crayke, York, YO61 4TA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 1993
Resigned on
14 November 1997
Nationality
British
Occupation
Chairman And Chief Executive

LAMMERS, Antonius Matheus Maria

Correspondence address
Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Chief Financial Officer

SELLARS, Graham

Correspondence address
6 White Castle Court, Green Lane Queensbury, Bradford, West Yorkshire, BD13 1LS
Role Resigned
Director
Date of birth
March 1952
Appointed before
31 January 1992
Resigned on
31 October 2000
Nationality
British
Occupation
Sales Executive

TAYLOR, Duncan

Correspondence address
20 Stones Drive, Rippenden, Halifax, West Yorkshire
Role Resigned
Director
Date of birth
July 1961
Appointed before
31 January 1992
Resigned on
2 December 1994
Nationality
British
Occupation
General Manager

WALKER, John

Correspondence address
Wyngarth, Main Road, Ealand, Scunthorpe, South Humberside, DN17 4JG
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 November 1997
Resigned on
17 May 2000
Nationality
British
Country of residence
England
Occupation
Co Director

WALKER, Louis David, Mr. Mbe,Td

Correspondence address
The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
Role Resigned
Director
Date of birth
July 1932
Appointed on
7 April 1998
Resigned on
17 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

KEY COUNTRY FOODS LIMITED

Correspondence address
Unit 10, Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9YH
Role Resigned
Director
Appointed on
11 December 2000
Resigned on
1 January 2009