HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

83 officers / 79 resignations

STEWART-HART, Kathryn

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 29 July 2024

HARRISON, James Lee

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENNON, Veronica

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Jeremy Andrew

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, John Michael

• Correspondence address: 53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 9 September 2003
• Nationality: British

DONALDSON, Graeme John

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 6 October 2022
• Resigned on: 29 July 2024

GRACEY, Natalie Clarice

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 23 November 2018
• Resigned on: 24 March 2022

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Chartered Sec

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 8 February 2013

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 20 May 2011

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 31 March 2010
• Nationality: Other

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 26 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: 24 March 2022
• Resigned on: 6 October 2022

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 19 July 2001
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Tredegar Park, Newport, United Kingdom, NP10 8SB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 2 February 2011

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 1 March 2003
• 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

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 23 March 2009
• 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: 20 October 2000
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 13 March 1997
• Nationality: British

WATTS, Paula

• Correspondence address: 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 14 July 2011

YUILLE, Alan David

• 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: 8 February 2013
• Resigned on: 15 November 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1993
• Resigned on: 9 March 1993

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 2005
• Resigned on: 17 August 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: 22 January 1997
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 February 2011
• Resigned on: 25 September 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 November 2001
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 November 2001
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYLE, David Spencer

• Correspondence address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 2003
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 April 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNIFFE, Michael

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 17 August 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 October 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director