HALIFAX MORTGAGE SERVICES LIMITED

Company number 01981090

32 officers / 31 resignations

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: September 1969
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 19 February 2013

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 5 July 2002
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 February 2013
• Resigned on: 23 March 2021

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• Registration number: 02791894

AMZALLAG, Robert Meyer

• Correspondence address: 21 Gilston Road, London, SW10 9SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Managing Director

ANSLOW, Robert Michael

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2000
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Business Leader

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1995
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BEARDSLEY, Derrick

• Correspondence address: 27 Stoatley Rise, Haslemere, Surrey, GU27 1AG
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 5 April 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Bank Official

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 December 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNOT, Francois Emile

• Correspondence address: 62 Rue Brancion, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Directeur De Department

CAMERON-MOORE, David

• Correspondence address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Managing Director

DECOURCELLE, Gerard

• Correspondence address: 11 Rue De La Grande Chaumiere, Paris 75006, France
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Executive Vice President

DOLMAN, Mark Stuart

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUGGLEBY, Colin

• Correspondence address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Building Society Manager

GAUTHIER, Pierre

• Correspondence address: 29 Drayton Gardens, London, SW10 3RY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 October 1993
• Resigned on: 3 February 1995
• Nationality: Canadian
• Occupation: General Manager

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

HUTCHINSON, Peter Graham

• Correspondence address: 9 Oakridge Court, Bingley, West Yorkshire, BD16 4TA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 September 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Manager

KINNISON, Alex

• Correspondence address: Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 5 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director And General Manager

POPE, Darren Scott

• Correspondence address: Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGLIO, Dominique

• Correspondence address: 17 Rue Delambre, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 5 April 1992
• Resigned on: 11 January 1994
• Nationality: French
• Occupation: Directeur

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 February 1995
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

STEWART, Ian Gordon

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 2010
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THIREAU, Francis Rene Michel

• Correspondence address: 6 St Marys Gate, Kensington Green, London, W8NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 April 1992
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: Deputy Managing Director

TURNER, Janet

• Correspondence address: Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 November 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DE WEGHE, Albert David

• Correspondence address: 8 Parc De Bearn, 92210 St Cloud, Paris, France
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Directeur-Adjoint

WHITE, Paul Matthew

• Correspondence address: Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant