SHARE DEALING NOMINEES LIMITED

Company number 02583340

35 officers / 32 resignations

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 10 January 2024

GOLDTHORPE, Philippa Mary

• Correspondence address: Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dealing

PARDAVILA GONZALEZ, Manuel Angel

• Correspondence address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 July 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 20 September 2016

MACRAE, Lachlan Fraser

• Correspondence address: 39 Manor Avenue, London, SE4 1PE
• Role (Resigned): Secretary
• Appointed before: 18 February 1993
• Resigned on: 6 June 2003
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 18 September 2006
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 24 December 2003
• Nationality: British

TURNBULL, Julian Alister

• Correspondence address: 59 Lafone Street, London, SE1 2LX
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Solicitor

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Company Director

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 10 January 2024

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• Registration number: 02791894

BERGMAN, Simon Robertus Maria

• Correspondence address: Via Correggio 8, 20149 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 1999
• Resigned on: 6 June 2003
• Nationality: Dutch
• Occupation: Banker

CANCELLARO, Paolo

• Correspondence address: San Paolo Imi Spa, 6th Floor Corso Matteotti 4/6, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 April 2002
• Resigned on: 2 April 2003
• Nationality: Italian
• Occupation: Banker

COLNE, Nigel Lawrence

• Correspondence address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 June 2003
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 June 2003
• Resigned on: 16 December 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

COTTO, Mario

• Correspondence address: 4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 15 March 1996
• Resigned on: 30 March 1999
• Nationality: Italian
• Occupation: Banker

DARCEY, Roy Mallinson

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 June 2003
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James William Russell

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

DUNCAN, Mark

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2007
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Company Director

HAMONET, Christophe

• Correspondence address: Flat 4, 85 Lexham Gardens, London, W8 6SN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2003
• Resigned on: 6 June 2003
• Nationality: French
• Occupation: Banker

HOBDAY, David Arthur

• Correspondence address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Direct

HORNER, Christopher Julian

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, Lachlan Fraser

• Correspondence address: 39 Manor Avenue, London, SE4 1PE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 March 1996
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Shoomon Richard

• Correspondence address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 November 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Gordon Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RARIS, Michele

• Correspondence address: 69c Waldemar Avenue, London, SW6 5LR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 1999
• Resigned on: 9 April 2002
• Nationality: Italian
• Occupation: Banker

RAWLINS, Brian

• Correspondence address: 9 The Meadway, Chesterfield, Kent, BR6 6HH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Compliance Manager

RIPLEY, Joel Charles

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 November 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, John Douglas

• Correspondence address: 12 Spencer Walk, Putney, London, Greater London, SW15 1PL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 18 February 1993
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chartered Accountant

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANSFIELD, Damian Charles

• Correspondence address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 18 February 1993
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chief Financial Officer