HALIFAX EQUITABLE LIMITED

Company number 02792001

35 officers / 32 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: 14 September 2009
• Nationality: Other

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role: Director
• Date of birth: June 1960
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Director
• Date of birth: November 1979
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: England
• 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: 14 September 2009
• Nationality: British

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: 5 March 2001
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 16 November 2001
• 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

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 21 March 2001

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

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 March 2001
• 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: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

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: 22 November 2013
• Resigned on: 25 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DAVIS, Andrew Nicholas

• 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: December 1965
• Appointed on: 31 March 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWSON, Joanne

• Correspondence address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 2002
• Resigned on: 1 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: 21 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

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: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HAINES, Christopher George

• Correspondence address: 18b Claremont Crescent, Edinburgh, EH7 4HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 February 2002
• Resigned on: 17 October 2005
• 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

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

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: 16 May 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: 9 March 1993
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Secretary

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 January 1995
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Charterd Secretary

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2002
• Resigned on: 1 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: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

SELMAN, Arthur

• Correspondence address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Compliance Officer

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Occupation: Director

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 5 March 2001
• Resigned on: 21 March 2001

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 5 March 2001
• Resigned on: 21 March 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1993
• Resigned on: 9 March 1993