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Companies/02357558

Halifax Financial Services (Holdings) Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hbos Financial Services LimitedCorporate
Shares: 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 142040213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 82 historical
RM
Rachel MessengerCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+21 others
JB
Jacques BezuidenhoutCurrent director
Appointed 2024-11-28 · 1 yr · Director
+30 others
KM
Karen MckayCurrent secretary
Appointed 2019-12-31 · 6 yrs
+14 others
Show 82 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
CH
Christina HankinResigned secretary
Resigned 2018-09-11 · 1 yr
SL
Sean LowtherResigned director
Resigned 2016-06-28 · 6 yrs · Company Director
MW
Marie WilliamsResigned director
Resigned 2016-03-10 · 2 yrs · Director
DC
David ClarkeResigned secretary
Resigned 2015-06-08 · 3 yrs
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
SM
Sally MayerResigned secretary
Resigned 2012-06-21 · 2 yrs
JC
James ClatworthyResigned director
Resigned 2012-01-24 · 4 yrs · Company Director
GS
Gregor StewartResigned director
Resigned 2011-06-17 · 1 yr · Company Director
JG
Jeremy GofordResigned director
Resigned 2010-04-27 · 1 yr · Director
AL
Alexander LeitchResigned director
Resigned 2010-04-27 · 1 yr · Director
NB
Norval BrysonResigned director
Resigned 2010-04-27 · 1 yr · Retired Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 2 yrs
PL
Philip LoneyResigned director
Resigned 2010-03-25 · 1 yr · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-01-29 · 2 yrs · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-01-29 · 1 yr · Director
AP
Andrew PeckResigned director
Resigned 2008-01-24 · 4 yrs · Solicitor
PG
Patrick GaleResigned director
Resigned 2008-01-24 · 1 yr · Company Director
BD
Brian DuffinResigned director
Resigned 2008-01-24 · 2 yrs · Actuary
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 1 yr · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2005-11-30 · 1 yr · Company Director
WB
William BeadleResigned director
Resigned 2005-10-17 · Director
JS
John SpellmanResigned director
Resigned 2005-10-17 · Commercial Services Director
TL
Trevor LeonardResigned director
Resigned 2005-10-17 · 4 yrs · Company Director
MS
Malachy SmithResigned director
Resigned 2005-10-14 · 2 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2005-10-06 · 6 yrs · Director
KN
Kathleen NealonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
MR
Michael RobinsonResigned director
Resigned 2003-10-01 · 1 yr · Chief Executive
JH
John HiewResigned director
Resigned 2003-10-01 · 1 yr · Managing Director Clerical Med
RM
Raymond MilneResigned director
Resigned 2003-10-01 · 3 yrs · Actuary
DF
Duncan FergusonResigned director
Resigned 2003-06-26 · 4 yrs · Actuary
PM
Paul MooreResigned director
Resigned 2002-08-15 · 1 yr · Head Of Risk Iid
PS
Peter SherwoodResigned director
Resigned 2002-02-06 · 2 yrs · Director
DF
Douglas FerransResigned director
Resigned 2002-02-06 · 1 yr · Chief Executive Asset Manageme
PH
Phil HodkinsonResigned director
Resigned 2002-02-06 · 3 yrs · Company Director
JE
John EdwardsResigned director
Resigned 2002-02-06 · 4 yrs · Chief Executive Hbos Fs
HP
Howard PosnerResigned director
Resigned 2002-02-06 · 1 yr · General Manager
RW
Roland WardResigned director
Resigned 2002-02-06 · 1 yr · Finance Director
DB
David BoyleResigned director
Resigned 2002-02-06 · 1 yr · Managing Director
JM
John MacleanResigned director
Resigned 2002-02-06 · 3 yrs · Company Director
MM
Michael MooreResigned director
Resigned 2002-02-06 · 5 yrs · Director
BI
Brian IvoryResigned director
Resigned 2002-02-06 · 1 yr · Company Director
PV
Peter VealeResigned secretary
Resigned 2001-11-16 · 7 yrs
RM
Richard MyersResigned director
Resigned 2001-09-07 · Company Director
DM
Donald McphersonResigned secretary
Resigned 2000-11-07 · 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
SW
Simon WaiteResigned secretary
Resigned 1999-08-01 · 1 yr
ME
Michael EllisResigned director
Resigned 1999-04-01 · 2 yrs · Director
AS
Arthur SelmanResigned director
Resigned 1998-04-14 · 3 yrs · Compliance Office
WG
William GovettResigned director
Resigned 1998-04-14 · 3 yrs · Company Director
RS
Richard SpelmanResigned director
Resigned 1997-01-01 · 5 yrs · Director
HB
Howard BriggsResigned secretary
Resigned 1995-08-16 · 3 yrs · Company Secretary
AJ
Andrew JacobsResigned director
Resigned 1995-08-01 · 5 yrs · Director
RB
Roger BoyesResigned director
Resigned 1995-08-01 · 1 yr · Building Society Executive
NC
Nicholas ColchesterResigned director
Resigned 1995-08-01 · 1 yr · Editorial Director
DG
David GilchristResigned secretaryResigned director
Resigned 1994-10-01
HS
Hugh ScurfieldResigned director
Resigned 1994-07-01 · 7 yrs · Retired Company Director
WJ
William JackResigned director
Resigned 1994-07-01 · 2 yrs · General Manager
JC
James CrosbyResigned director
Resigned 1994-02-28 · 4 yrs · Director
JB
Jeffrey BlackburnResigned director
Resigned 1993-06-16 · 3 yrs · Building Society Chief Executi
PR
Peter RoneyResigned director
Resigned 1992-06-26 · 2 yrs · Building Society Executive
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 Manager
MC
Mark Cornwall JonesResigned director
Resigned 1992-06-26 · 6 yrs · Company Director
GF
Grenville FolwellResigned director
Resigned 1992-06-26 · 4 yrs · Building Society 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