HALIFAX CHS COMPANY 3 LIMITED

Company number 04663980

10 officers / 8 resignations

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ
• Role: Secretary
• Appointed on: 11 February 2010
• Nationality: British

STEWART, Gregor Ninian

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role: Director
• Date of birth: May 1964
• Appointed on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Susan Margaret

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 January 2010
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 1 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003

BATABYAL, Colin

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2003
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Director

GRAHAM, Peter John

• Correspondence address: 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHOUSE, Andrew Peter

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Peter John

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 1 July 2003