HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

43 officers / 40 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 28 December 2007

BHUTTA, Mohammed Bilal

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLANDS, James Edward

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 28 December 2007
• Nationality: British

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 30 September 1994
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 16 November 2001
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 5 September 1995
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 1 March 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Secretary

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 October 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Director

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1994
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

BIRRELL, James Drake

• Correspondence address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 26 June 1992
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Building Society Chief Executive

BLACK, James Masson

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 July 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Building Society Chief Executi

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 26 June 1992
• Resigned on: 8 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: 62 Cornhill, London, EC3V 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

DAWSON, Joanne

• Correspondence address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

EASTHAM, David Calvert

• Correspondence address: Oakleigh 32 Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2HF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Building Society Executive

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

FEARNSIDES, Michael

• Correspondence address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 26 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Building Society General Manag

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 26 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Socieyt Executive Dir

GILCHRIST, David

• Correspondence address: Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Building Society General Manager

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2000
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

JACOBS, Andrew Howard

• Correspondence address: Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1995
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 April 2008
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 June 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 May 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 October 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MYERS, Richard George

• Correspondence address: Sycamore House, Angram, York, YO23 3PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2001
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTON, Gregory Miles

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 November 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant