Advanced company searchLink opens in new window

HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Filter officers

Filter officers

Officers: 53 officers / 51 resignations

MCKAY, Karen Joanne

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role
Secretary
Appointed on
31 December 2019

LOWTHER, Sean William

Correspondence address
Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
Role
Director
Date of birth
June 1960
Appointed on
10 April 2017
Nationality
British
Country of residence
England
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
16 October 2009
Nationality
British

CLARKE, David

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
11 June 2018
Resigned on
14 September 2018

COCKROFT, Charles Stephen

Correspondence address
34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
30 September 1994
Nationality
British

DONALDSON, Graeme John

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
11 August 2016
Resigned on
11 June 2018

HANKIN, Christina Ann

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
14 September 2018
Resigned on
31 December 2019

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
16 November 2001
Nationality
British

MCKAY, Karen Joanne

Correspondence address
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
11 August 2016

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
4 September 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
31 August 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
31 August 1995
Resigned on
23 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
12 June 2003
Nationality
British
Country of residence
England
Occupation
General Manager

BEADLE, William Anthony

Correspondence address
15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 November 1992
Resigned on
29 August 1995
Nationality
British
Occupation
Building Society Executive

BELL, Richard George

Correspondence address
33 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU
Role Resigned
Director
Date of birth
March 1940
Appointed before
1 November 1992
Resigned on
29 August 1995
Nationality
British
Occupation
Building Society Executive

BLACK, Ian Spencer

Correspondence address
402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 November 1996
Resigned on
14 February 2002
Nationality
British
Country of residence
England
Occupation
Head Of Operations

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
20 March 2014
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Simon Hugh

Correspondence address
21 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 November 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHERRY, Michael Robert

Correspondence address
23 Wigton Park Close, Alwoodley, Leeds, West Yorkshire, LS17 8UH
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 August 1995
Resigned on
18 November 1996
Nationality
British
Occupation
Director

CONCANNON, Susan Anne

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 April 2002
Resigned on
31 August 2010
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
27 June 2003
Resigned on
16 February 2004
Nationality
British
Occupation
Company 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
1 November 1992
Resigned on
3 November 1992
Nationality
British
Occupation
Building Society General Manager

FISHER, David

Correspondence address
14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 April 1998
Resigned on
25 June 1999
Nationality
British
Occupation
Manager

FLETCHER, Robert William

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 October 2011
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLAND, Nicholas Goodwin

Correspondence address
Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 July 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 September 2016
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAINES, Christopher George

Correspondence address
The Pump House, Addington, Buckingham, Buckinghamshire, MK18 2JR
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 November 2001
Resigned on
27 June 2003
Nationality
British
Occupation
Company Director

HARRISON, Alex

Correspondence address
Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 May 2007
Resigned on
15 July 2009
Nationality
British
Occupation
Company Director

HORN, Graham Alistair

Correspondence address
6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 June 2003
Resigned on
21 May 2007
Nationality
British
Country of residence
Great Britain
Occupation
Head Of Operations

JACOBS, Andrew Howard

Correspondence address
Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 April 1998
Resigned on
21 August 2000
Nationality
British
Occupation
Director

JONES, Richard Andrew

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
July 1972
Appointed on
18 June 2012
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

KEMP, Colin

Correspondence address
Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD
Role Resigned
Director
Date of birth
November 1956
Appointed on
7 May 1997
Resigned on
16 May 2001
Nationality
British
Occupation
Head Of Corporate Business

LUSCOMBE, Kerr

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 June 2010
Resigned on
25 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 February 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director