HALIFAX CREDIT CARD LIMITED

Company number 02207188

52 officers / 49 resignations

BEDFORD, James Gordon Worthy

• Correspondence address: Alexander House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB
• Role: Director
• Date of birth: October 1977
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: May 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Richard Huw

• Correspondence address: Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB
• Role: Director
• Date of birth: February 1975
• Appointed on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 30 September 1994
• 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: 15 March 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: 29 March 2010
• Resigned on: 25 November 2011

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 6 June 2007
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 1 March 1997
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 5 September 2005
• 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: 22 February 2002
• Nationality: British

MOSS, Susan

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 29 March 2010
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 30 September 1999
• 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

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 27 October 2000
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 8 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ABRAHAM, Thomas Alexander

• Correspondence address: Bridge House, Naemoor Road Crook Of Devon, Kinross, Fife, KY13
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 9 March 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Banker

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 April 1996
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

BROBBEL, Christopher Jesse

• Correspondence address: 26 Cammo Grove, Edinburgh, EH4 8EX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 9 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Bank Official

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 9 March 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Banker

BURT, George

• Correspondence address: 24 Crosswood Crescent, Balerno, Midlothian, EH14 7HS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Senior Manager

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 9 March 1992
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Banker

CHAPMAN, John Lionel

• Correspondence address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 9 March 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Building Society Executive

COCKCROFT, Graham Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 February 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 September 2000
• Resigned on: 25 April 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

CORFIELD, Ian

• Correspondence address: 14 Portsea Place, London, W2 2BL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 June 2004
• Resigned on: 17 March 2006
• Nationality: English
• Occupation: Company Director

DAVIES EVANS, Huw

• Correspondence address: 8 Sophia Walk, Cardiff, CF11 9LE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 June 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Accountant

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

FIDDES, Iain David Boyd

• Correspondence address: East Acres 577 Lanark Road West, Balerno, Midlothian, EH14 7BL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 9 March 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Banker

FISHER, David

• Correspondence address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Manager

FLANAGAN, Kevin Patrick

• Correspondence address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 9 March 1992
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Building Society Manager

FURNEVEL, Hugh John

• Correspondence address: 21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Assistant General Manager

HOLROYDE, Carolyn Margaret

• Correspondence address: 14 St Andrews Walk, Alwoodley, Leeds, West Yorkshire, LS17 7TS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 September 1995
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Marketing Controller

JACKSON, Jeremy Peter

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 July 2008
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Company Director

KNIGHT, Robert

• Correspondence address: 42 Pendreich Grove, Bonnyrigg, Midlothian, EH19 2EH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 March 1992
• Resigned on: 24 July 1991
• Nationality: British
• Occupation: Senior Bank Manager

LAMB, Andrew Philip

• Correspondence address: 75 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant