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HALIFAX LOANS LIMITED

Company number 02312099

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Officers: 41 officers / 38 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
18 January 2024

ASAAM, Andrew

Correspondence address
Lloyds Banking Group, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
June 1971
Appointed on
11 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORT, Alison Jane

Correspondence address
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role Active
Director
Date of birth
August 1971
Appointed on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

COCKROFT, Charles Stephen

Correspondence address
34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
Role Resigned
Secretary
Appointed before
29 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
28 June 2016

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
8 January 2024

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
1 October 1994
Resigned on
30 September 1999
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
22 February 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
22 February 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

AGARWAL, Ajey Rajan

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3YB
Role Resigned
Director
Date of birth
August 1975
Appointed on
28 July 2015
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CARTWRIGHT, Michael David

Correspondence address
8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
Role Resigned
Director
Date of birth
November 1937
Appointed on
28 October 1992
Resigned on
1 August 1995
Nationality
British
Occupation
Building Society Executive

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
29 March 1992
Resigned on
1 August 1995
Nationality
British
Occupation
Building Society Executive

CROSS, Angela Anna

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 February 2010
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFIN, Paul

Correspondence address
17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 1999
Resigned on
21 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DUGGLEBY, Colin

Correspondence address
Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 February 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Building Society Manager

FOLWELL, Grenville John

Correspondence address
The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1999
Resigned on
1 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOWLAND, Christopher

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
Role Resigned
Director
Date of birth
January 1977
Appointed on
5 February 2010
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRACIE, Samuel

Correspondence address
11 Hawthorne Road, Rochdale, Lancashire, OL11 5JG
Role Resigned
Director
Date of birth
April 1935
Appointed before
29 March 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Building Society Manager

HANSON, Philip David

Correspondence address
The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
General Manager

JACKSON, Geoffrey Keith

Correspondence address
2 Hayes Barton, Thorpe Bay, Essex, SS1 3TS
Role Resigned
Director
Date of birth
January 1943
Appointed before
29 March 1992
Resigned on
17 April 1996
Nationality
British
Occupation
Building Society General Manager

JACKSON, Jeremy Peter

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
October 1975
Appointed on
8 December 2008
Resigned on
5 February 2010
Nationality
British
Occupation
Company Director

JENKS, Philip Anthony

Correspondence address
Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 2002
Resigned on
8 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Michael John Probert

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 September 2010
Resigned on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Director

LENMAN, Alasdair Bruce

Correspondence address
C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 September 2010
Resigned on
22 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKINLAY, Craig James

Correspondence address
Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 July 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, John Richard

Correspondence address
3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 March 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Director

MITTEN, Patrick Anthony

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2002
Resigned on
5 February 2010
Nationality
British
Occupation
Company Director

MORRIS, John

Correspondence address
3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 August 1995
Resigned on
1 March 1997
Nationality
British
Occupation
Chartered Accountant

PURDY, Robert Andrew

Correspondence address
Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 August 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, William David

Correspondence address
2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 September 1999
Resigned on
9 November 2001
Nationality
British
Occupation
Operations Manager

SINGH, Jasjyot

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 July 2018
Resigned on
2 February 2023
Nationality
British,Indian
Country of residence
England
Occupation
Director

SPELMAN, Richard

Correspondence address
Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 2000
Resigned on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Director