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Companies/02367076

Halifax Limited

Company profile

DissolvedUnited Kingdom
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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 PlcCorporate
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 107305117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 62 historical
KM
Kenneth MelvilleCurrent director
Appointed 2020-03-26 · 6 yrs · Director
+3 others
Show 62 historical appointments
PG
Paul GittinsResigned director
Resigned 2013-07-05 · 11 yrs · Company Secretary
HB
Harold BainesResigned directorResigned secretary
Resigned 2007-12-05 · 5 yrs · Company Secretary
ME
Michael EllisResigned director
Resigned 2007-09-25 · Company Director
PG
Philip Gore RandallResigned director
Resigned 2007-09-15 · Chartered Accountant
DW
Daniel WatkinsResigned director
Resigned 2007-09-05 · Company Director
JM
John MackResigned director
Resigned 2007-05-01 · Company Director
RC
Richard CousinsResigned director
Resigned 2007-03-01 · Company Director
BH
Bernard HigginsResigned director
Resigned 2006-05-01 · 1 yr · Company Director
JD
Joanne DawsonResigned director
Resigned 2006-05-01 · 1 yr · Company Director
KJ
Karen JonesResigned director
Resigned 2006-01-24 · 1 yr · Company Director
PC
Peter CummingsResigned director
Resigned 2006-01-01 · 1 yr · Bank Official
KN
Kathleen NealonResigned director
Resigned 2004-03-23 · 3 yrs · Company Director
DS
David ShearerResigned director
Resigned 2004-03-23 · 3 yrs · Company Director
PH
Philip HodkinsonResigned director
Resigned 2001-09-24 · 6 yrs · Company Director
CM
Colin MatthewResigned director
Resigned 2001-09-18 · 6 yrs · Company Director
WM
William McqueenResigned director
Resigned 2001-09-18 · 2 yrs · Company Director
PB
Peter BurtResigned director
Resigned 2001-09-18 · 1 yr · Company Director
JM
John MacleanResigned director
Resigned 2001-09-18 · 3 yrs · Company Director
GS
George SimpsonResigned director
Resigned 2001-09-18 · Company Director
RR
Robert ReidResigned director
Resigned 2001-09-18 · 2 yrs · Company Director
GM
George MitchellResigned director
Resigned 2001-09-18 · 4 yrs · Banker
BI
Brian IvoryResigned director
Resigned 2001-09-18 · 5 yrs · Company Director
RG
Ronald GarrickResigned director
Resigned 2001-09-18 · 6 yrs · Company Director
AH
Anthony HobsonResigned director
Resigned 2001-05-02 · 6 yrs · Company Director
CM
Coline McconvilleResigned director
Resigned 2000-02-16 · 7 yrs · Director
CD
Charles DunstoneResigned director
Resigned 2000-02-16 · 7 yrs · Director
AH
Andrew HornbyResigned director
Resigned 1999-11-18 · 8 yrs · Chief Executive Retail
PY
Philip YeaResigned director
Resigned 1999-10-01 · 4 yrs · Director
HS
Henry Stevenson Of CoddenhamResigned director
Resigned 1999-05-19 · 8 yrs · Management Consultant
JL
John LeighfieldResigned director
Resigned 1999-04-28 · 2 yrs · Director
PS
Peter SherwoodResigned director
Resigned 1997-01-22 · 7 yrs · Director
DG
David GilchristResigned secretary
Resigned 1996-12-04 · 2 yrs
JC
James CrosbyResigned director
Resigned 1996-12-04 · 9 yrs · Chief Executive
AC
Anthony ColebyResigned director
Resigned 1996-12-04 · 4 yrs · Director
DF
Duncan FergusonResigned director
Resigned 1996-12-04 · 4 yrs · Actuary
NC
Nigel ColneResigned director
Resigned 1996-12-04 · 2 yrs · Company Director
PR
Philip RogersonResigned director
Resigned 1996-12-04 · 2 yrs · Company Director
JM
John MillerResigned director
Resigned 1996-12-04 · 2 yrs · Director
PL
Prudence LeithResigned director
Resigned 1996-12-04 · 2 yrs · Company Director
RC
Roy ChapmanResigned director
Resigned 1996-12-04 · 4 yrs · Chartered Accountant
RH
Ralph HodgeResigned director
Resigned 1996-12-04 · 1 yr · Company Director
JL
John LeeResigned director
Resigned 1996-12-04 · 4 yrs · Director
DC
Derek CookResigned director
Resigned 1996-12-04 · 1 yr · Director
PG
Peter GummerResigned director
Resigned 1996-12-04 · 4 yrs · Director
JK
John KayResigned director
Resigned 1996-12-04 · 3 yrs · University Professor
RB
Roger BoyesResigned director
Resigned 1995-08-01 · 6 yrs · Director
IZ
Israel ZiffResigned director
Resigned 1995-08-01 · 1 yr · Director
ML
Matthew LodgeResigned secretaryResigned director
Resigned 1994-09-30 · 2 yrs · Chartered Secretary
JB
Jeffrey BlackburnResigned director
Resigned 1993-06-16 · 6 yrs · Chief Executive
JB
James BirrellResigned director
Resigned 1993-03-10 · Building Society Chief Executive
JW
John WoodResigned director
Resigned 1993-03-10 · 7 yrs · Company Director
RS
Richard SpelmanResigned director
Resigned 1993-03-10 · 3 yrs · Building Society General Manag
GF
Grenville FolwellResigned director
Resigned 1993-03-10 · 6 yrs · Director
HF
Hugh FouldsResigned director
Resigned 1993-03-10 · 6 yrs · Building Society Chairman
CC
Charles CockroftResigned secretaryResigned director
Resigned 1993-03-10 · 1 yr
AM
Anne MyersResigned directorResigned secretary
Resigned 1991-10-09 · 1 yr · Building Society Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active