Halifax Financial Services Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106716234People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2007-12-28 · 18 yrs
Show 42 historical appointments
MB
Mohammed BhuttaResigned director
Resigned 2022-12-31 · 1 yr · Company Director
JR
James RowlandsResigned director
Resigned 2021-08-04 · 3 yrs · Company Director
JP
John PhythianResigned director
Resigned 2019-07-09 · 2 yrs · Company Director
IP
Ian PriceResigned director
Resigned 2018-12-05 · None
SL
Sean LowtherResigned director
Resigned 2016-06-28 · 6 yrs · Company Director
MW
Marie WilliamsResigned director
Resigned 2016-03-10 · 2 yrs · Director
GN
Gregory NortonResigned director
Resigned 2014-11-04 · 4 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-01-27 · 2 yrs · Company Director
SM
Stephen McgeeResigned director
Resigned 2012-10-05 · 2 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2012-10-05 · 1 yr · Accountant
GS
Gregor StewartResigned director
Resigned 2011-05-26 · 1 yr · Company Director
JC
James ClatworthyResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-05-28 · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-06-30 · Director
TL
Trevor LeonardResigned director
Resigned 2008-04-14 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-10-05 · 2 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-10-17 · Director
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 4 yrs
JD
Joanne DawsonResigned director
Resigned 2002-02-06 · 1 yr · Company Director
RM
Raymond MilneResigned director
Resigned 2002-02-06 · 1 yr · Actuary
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
RM
Richard MyersResigned director
Resigned 2001-09-07 · 6 yrs · Company Director
DM
Donald McphersonResigned secretary
Resigned 2000-10-27 · 1 yr
KA
Keith AbercrombyResigned director
Resigned 2000-08-21 · 5 yrs · Finance Director Hbos Fs
AH
Andrew HornbyResigned director
Resigned 2000-05-01 · 1 yr · Chief Executive Retail
ME
Michael EllisResigned director
Resigned 1999-01-01 · 3 yrs · Director
AS
Arthur SelmanResigned director
Resigned 1998-04-14 · 3 yrs · Compliance Officer
SW
Simon WaiteResigned secretary
Resigned 1995-09-05 · 5 yrs · Company Secretary
AJ
Andrew JacobsResigned director
Resigned 1995-08-01 · 5 yrs · Director
DE
David EasthamResigned director
Resigned 1994-07-01 · 1 yr · Building Society Executive
JS
John SnowballResigned director
Resigned 1994-07-01 · 1 yr · Building Society Executive
JC
James CrosbyResigned director
Resigned 1994-02-28 · 4 yrs · Director
JB
Jeffrey BlackburnResigned director
Resigned 1993-07-21 · Building Society Chief Executi
PR
Peter RoneyResigned director
Resigned 1992-06-26 · 2 yrs · Building Society Executive
DG
David GilchristResigned director
Resigned 1992-06-26 · 2 yrs · Building Society General Manager
JB
James BirrellResigned director
Resigned 1992-06-26 · 1 yr · Building Society Chief Executive
MF
Michael FearnsidesResigned director
Resigned 1992-06-26 · 2 yrs · Building Society General Manag
MC
Mark Cornwall JonesResigned director
Resigned 1992-06-26 · 1 yr · Company Director
GF
Grenville FolwellResigned director
Resigned 1992-06-26 · 2 yrs · Building Socieyt Executive Dir
CC
Charles CockroftResigned secretary
Resigned 1992-06-26 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active