Halifax Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHbos 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 106354618People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 42 historicalShow 42 historical appointments
PG
Paul GittinsResigned director
Resigned 2013-07-05 · 11 yrs · Company Secretary
HB
Resigned 2007-12-05 · 5 yrs · Company Secretary
PC
Peter CummingsResigned director
Resigned 2007-01-30 · Bank Official
AH
Andrew HornbyResigned director
Resigned 2005-12-31 · 1 yr · Chief Executive Retail
PH
Philip HodkinsonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
RG
Ronald GarrickResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
PH
Phil HodkinsonResigned director
Resigned 2001-09-24 · 1 yr · Company Director
CM
Colin MatthewResigned director
Resigned 2001-09-18 · 1 yr · Company Director
WM
William McqueenResigned director
Resigned 2001-09-18 · 1 yr · Company Director
PB
Peter BurtResigned director
Resigned 2001-09-18 · 1 yr · Company Director
JM
John MacleanResigned director
Resigned 2001-09-18 · 1 yr · 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 · 1 yr · Company Director
RG
Ronald GarrickResigned director
Resigned 2001-09-18 · 1 yr · Company Director
AH
Anthony HobsonResigned director
Resigned 2001-05-02 · 1 yr · Director
CM
Coline McconvilleResigned director
Resigned 2000-02-16 · 2 yrs · Director
CD
Charles DunstoneResigned director
Resigned 2000-02-16 · 2 yrs · Director
PY
Philip YeaResigned director
Resigned 1999-10-01 · 2 yrs · Director
HS
Henry StevensonResigned director
Resigned 1999-05-19 · 3 yrs · Management Consultant
JL
John LeighfieldResigned director
Resigned 1999-04-19 · 2 yrs · Director
PS
Peter SherwoodResigned director
Resigned 1999-03-03 · 3 yrs · Director
DG
David GilchristResigned secretary
Resigned 1999-03-03
JC
James CrosbyResigned director
Resigned 1999-03-03 · 7 yrs · Chief Executive
JW
John WoodResigned director
Resigned 1999-03-03 · 1 yr · Company Director
AC
Anthony ColebyResigned director
Resigned 1999-03-03 · 2 yrs · Director
DF
Duncan FergusonResigned director
Resigned 1999-03-03 · 2 yrs · Actuary
ME
Michael EllisResigned director
Resigned 1999-03-03 · 5 yrs · Director
RB
Roger BoyesResigned director
Resigned 1999-03-03 · 2 yrs · Director
PC
Peter ChadlingtonResigned director
Resigned 1999-03-03 · 2 yrs · Director
JB
Jeffrey BlackburnResigned director
Resigned 1999-03-03 · Director
RC
Roy ChapmanResigned director
Resigned 1999-03-03 · 2 yrs · Chartered Accountant
GF
Grenville FolwellResigned director
Resigned 1999-03-03 · Director
JL
John LeeResigned director
Resigned 1999-03-03 · 2 yrs · Director
HF
Hugh FouldsResigned director
Resigned 1999-03-03 · Chairman
JK
John KayResigned director
Resigned 1999-03-03 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 1999-02-03
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-12-02 · 1 yr
CorpInstant Companies LimitedResigned director
Resigned 1997-12-02 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active