HALIFAX JERSEY HOLDINGS LIMITED

Company number FC024976

13 officers / 10 resignations

BANK OF SCOTLAND TRUST COMPANY SECRETARIES LIMITED

• Correspondence address: Eagle House 4 Don Road, St Helier, Jersey, Channel Islands, JE4 8XU
• Role: Secretary
• Appointed on: 12 January 2004

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF
• Role: Director
• Date of birth: October 1961
• Appointed on: 29 February 2012
• Nationality: English
• Country of residence: England
• Occupation: None

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF
• Role: Director
• Date of birth: December 1961
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 January 2004
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 September 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company 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: 29 June 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HUGHES, Stephen James

• Correspondence address: SA4
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 June 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• 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: 12 January 2004
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARREN, Micheal Ian

• Correspondence address: 6 Woodfield Park, Walton, Wakefield, West Yorkshire, WF2 6PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2004
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Accountant

WOOLGROVE, Thomas

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 June 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director