Halifax Financial Brokers Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112069619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
MS
Martin StaplesResigned director
Resigned 2024-04-30 · Director
EW
Emma WatkinsResigned director
Resigned 2024-02-05 · Director
ML
Matt LendonResigned director
Resigned 2022-12-31 · 1 yr · Company Director
MW
Mark WilsonResigned director
Resigned 2022-11-10 · 1 yr · Company Director
CH
Christina HankinResigned secretary
Resigned 2018-09-10 · 1 yr
DC
David ClarkeResigned secretary
Resigned 2018-07-02
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 5 yrs · Company Director
PG
Philip GrantResigned director
Resigned 2016-09-21 · 6 yrs · Company Director
GD
Graeme DonaldsonResigned secretary
Resigned 2016-08-11 · 1 yr
MM
Mario MazzocchiResigned director
Resigned 2015-12-09 · 2 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2015-04-02 · Accountant
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-04-16 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-03-20 · 2 yrs · Company Director
SM
Simon MasseyResigned director
Resigned 2013-07-11 · Director
RJ
Richard JonesResigned director
Resigned 2012-06-18 · 3 yrs · Marketing Director
NM
Neil MachrayResigned director
Resigned 2010-06-24 · 2 yrs · Director
RF
Robert FletcherResigned director
Resigned 2010-06-23 · 3 yrs · Director
KM
Karen MckayResigned secretary
Resigned 2009-10-16 · 6 yrs
NF
Nicholas FranklandResigned director
Resigned 2009-07-17 · Company Director
JW
John WarburtonResigned director
Resigned 2009-07-15 · Company Director
AH
Alex HarrisonResigned director
Resigned 2007-05-22 · 2 yrs · Company Director
JD
Joanne DawsonResigned director
Resigned 2003-06-27 · Company Director
DV
David ValleryResigned director
Resigned 2003-06-12 · 1 yr · Actuary
GH
Graham HornResigned director
Resigned 2003-06-12 · 3 yrs · Head Of Operations
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 6 yrs
CH
Christopher HainesResigned director
Resigned 2001-11-16 · 1 yr · Company Director
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
SB
Simon BurtonResigned director
Resigned 2001-11-16 · Company Director
RM
Richard MyersResigned director
Resigned 2001-11-16 · 1 yr · Company Director
RM
Raymond MilneResigned director
Resigned 2001-11-16 · 7 yrs · Actuary
SM
Sally MayerResigned secretary
Resigned 2001-09-04
DM
Donald McphersonResigned secretary
Resigned 2000-10-23
KA
Keith AbercrombyResigned director
Resigned 2000-08-21 · 2 yrs · General Manager
JP
Jane PridgeonResigned director
Resigned 1999-06-25 · 1 yr · Manager
DF
David FisherResigned director
Resigned 1998-04-14 · 1 yr · Manager
AJ
Andrew JacobsResigned director
Resigned 1998-04-14 · 2 yrs · Director
IB
Ian BlackResigned director
Resigned 1998-04-14 · 3 yrs · Head Of Operations
AS
Arthur SelmanResigned director
Resigned 1995-10-31 · 6 yrs · Group Compliance Officer
PM
Paul MartinResigned director
Resigned 1995-10-31 · 2 yrs · Building Society Executive
SW
Simon WaiteResigned secretary
Resigned 1995-08-31 · 5 yrs · Company Secretary
WB
William BeadleResigned director
Resigned 1994-07-01 · 7 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 1994-07-01 · 1 yr · Building Society General Manag
JC
James CrosbyResigned director
Resigned 1994-02-28 · 4 yrs · Building Society General Manag
BA
Brian AbramResigned director
Resigned 1993-02-15 · 5 yrs · Building Society Manager
AJ
Arthur JowettResigned director
Resigned 1992-10-16 · 3 yrs · Solicitor
DG
Derek GriffithsResigned director
Resigned 1991-06-15 · 1 yr · Building Society Manager
MF
Michael FearnsidesResigned director
Resigned 1991-06-15 · 3 yrs · Building Society General Manager
DL
Daniel LaughlanResigned director
Resigned 1991-06-15 · 1 yr · Building Society Executive Director
GF
Grenville FolwellResigned director
Resigned 1991-06-15 · 3 yrs · Building Society Executive Dir
CC
Charles CockroftResigned secretary
Resigned 1991-06-15 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active