HALIFAX CHS COMPANY 1 LIMITED

Company number 04664077

21 officers / 19 resignations

LLYOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 16 November 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

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: 9 June 2003
• Resigned on: 21 January 2010
• Nationality: British

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 16 November 2011
• 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: 2 June 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: 29 July 2003
• Resigned on: 27 October 2009
• Nationality: British
• 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 December 2007
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 July 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

DAWSON, Joanne

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2006
• Resigned on: 16 December 2007
• Nationality: British
• 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: 30 August 2005
• Resigned on: 22 February 2006
• 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: 29 July 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNAH, Charles Gordon

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 June 2006
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 July 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 June 2003
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, Andrew Hedley

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2005
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 July 2003
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter Geoffrey

• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 July 2003
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WHITEHOUSE, Andrew Peter

• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2003
• 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: 9 June 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: 2 June 2003