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HALIFAX FUND MANAGEMENT LIMITED

Company number 02775386

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Officers: 38 officers / 35 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 December 2007

CLATWORTHY, James Edward

Correspondence address
The Mound, Edinburgh, Scotland, EH1 1YZ
Role
Director
Date of birth
June 1967
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role
Director
Date of birth
August 1969
Appointed on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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 on
12 May 1994
Resigned on
30 September 1994
Nationality
British

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
14 January 1993
Resigned on
12 May 1994
Nationality
British
Occupation
Chartered Secretary

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Secretary
Appointed on
8 November 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
18 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
18 September 1995
Resigned on
8 November 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
14 January 1993

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
14 April 1998
Resigned on
6 February 2002
Nationality
British
Occupation
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
12 May 1994
Resigned on
12 July 1994
Nationality
British
Occupation
Building Society Chief Executi

BOYES, Roger Fawcett

Correspondence address
Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 August 1995
Resigned on
1 January 1997
Nationality
British
Occupation
Building Society Executive

COCKROFT, Charles Stephen

Correspondence address
34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
Role Resigned
Director
Date of birth
July 1936
Appointed on
14 January 1993
Resigned on
22 September 1993
Nationality
British
Occupation
Building Society Secretary

COLCHESTER, Nicholas Benedick Sparrowe

Correspondence address
37 Arundel Gardens, London, W11 2LW
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 August 1995
Resigned on
25 September 1996
Nationality
British
Occupation
Editorial 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 on
10 March 1995
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COUZENS, Michael Alastair

Correspondence address
Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 September 1993
Resigned on
12 May 1994
Nationality
British
Occupation
Building Society Manager

CROSBY, James Robert

Correspondence address
62 Cornhill, London, EC3V 3PL
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 May 1994
Resigned on
1 April 1999
Nationality
British
Occupation
Building Society General Manag

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

ELLIS, Michael Henry

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

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
12 July 1994
Resigned on
1 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Executive Dir

GOVETT, William John Romaine

Correspondence address
Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
Role Resigned
Director
Date of birth
August 1937
Appointed on
14 April 1998
Resigned on
6 February 2002
Nationality
British
Occupation
Company Director

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
14 April 1998
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

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 January 1993
Resigned on
12 May 1994
Nationality
British
Occupation
Chartered Secretary

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

POSTILL, Thomas Stuart

Correspondence address
55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 July 1994
Resigned on
19 July 2001
Nationality
British
Occupation
Director

SCURFIELD, Hugh Hedley

Correspondence address
Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
Role Resigned
Director
Date of birth
December 1935
Appointed on
10 March 1995
Resigned on
6 February 2002
Nationality
British
Country of residence
England
Occupation
Retired

SELMAN, Arthur

Correspondence address
49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 April 1998
Resigned on
6 February 2002
Nationality
British
Occupation
Compliance Officer