HALIFAX SHARE DEALING LIMITED

Company number 03195646

70 officers / 58 resignations

RIDDY, Caroline Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 13 September 2024

BARUA, Chirantan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Kirstine Ann

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUHLS, Matthew Hilmar

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Deborah Lee

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Joanna Kate

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Paul Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MOULDER, Christopher John George

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHUMACHER, Gayle Elaine

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEWAY, Jonathan Scott

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2023

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 1 November 2023
• Resigned on: 12 September 2024

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 8 May 2000
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 6 September 2000
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 17 December 2001
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Assistant Secretary

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chartered Secretary

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 30 April 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 8 May 1996

ANDERSON, Jonathan

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ANDERSON, Ruth Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 September 2021
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 May 1997
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Chief Executive

BONE, Amy Charlotte

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 October 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Impairment And Stress Testing Director

BOTTOMLEY, Andrew Paul

• Correspondence address: C/0 Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 June 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 May 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Director

BRIGGS, Howard Julian

• Correspondence address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 May 1996
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Company Secretary

COLNE, Nigel Lawrence

• Correspondence address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 December 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 1997
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 February 2002
• Resigned on: 16 December 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

DARCEY, Roy Mallinson

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 February 2002
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James William Russell

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

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