HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

84 officers / 79 resignations

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

CROSBY, James Robert

• Correspondence address: 62 Cornhill, London, EC3V 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FLENK, Victoria

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 3 May 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 17 April 1996
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

FORSTER, Lindsay Karen

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 May 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HAM, Christopher Anthony

• Correspondence address: 10 Brandreth Gardens, Penylan, Cardiff, CF23 5NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 May 2009
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• 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: 1 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 1993
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 November 2001
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Stephen James

• Correspondence address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 May 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 September 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEIPER, Jacqueline

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 February 2015
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: 84 Bolton Road, Windsor, Berkshire, SL4 3JJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 9 March 1993
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Chartered Sec

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Company Director

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 January 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Chartered Secretary

MORRIS, John

• Correspondence address: 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 April 1996
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Building Society Executive

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 September 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2012
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHYTHIAN, John Mark

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 November 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 April 1996
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

QUINN, Sean Carl

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 December 2019
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTLEY, David Henry

• Correspondence address: 12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 November 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Sales & Marketing Director

SHEWRY, Thomas David

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 September 2014
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Malachy Paul

• Correspondence address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2003
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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