HALIFAX PENSION NOMINEES LIMITED

Company number 01594721

27 officers / 25 resignations

BAINES, Harold Francis

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Appointed on: 31 March 2016

UK Limited Company What's this?

• Registration number: 9919377

BRIGGS, Howard Julian

• Correspondence address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Secretary

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 September 1994
• Nationality: British

MCKAY, Karen Joanne

• Correspondence address: 20 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 31 August 2007
• Nationality: Other

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 20 December 2002
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 17 April 1996
• Nationality: British

MELVILLE, Kenneth

• Correspondence address: 70 Redford Road, Edinburgh, Midlothian, EH13 0AE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 30 September 2010
• Nationality: British

STIVEY, Gail Evelyn

• Correspondence address: 61 North Gyle Terrace, Edinburgh, EH12 8JY
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 14 December 2005
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 30 September 1999
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 30 January 2012
• Resigned on: 6 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 May 2001
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHAPMAN, Roy John

• Correspondence address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 17 April 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 July 1991
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive Dir

FOULDS, Hugh Jon

• Correspondence address: 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 4 July 1991
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Building Society Chairman

GARDEN, Roderick John

• Correspondence address: 15 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Solicitor

HICKMAN, Peter David

• Correspondence address: 12 Clandon Road, Guildford, Surrey, GU1 2DR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Director

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 March 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

HODSON, Peter

• Correspondence address: Beckside 27 Prince Wood Lane, Birkby, Huddersfield, West Yorkshire, HD2 2DG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 July 1991
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Solicitor

KIRKALDY, Ian Robert

• Correspondence address: LS29
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 February 2000
• Resigned on: 3 March 2014
• Nationality: British
• Occupation: Company Director

LAUGHLAN, Daniel Crawford

• Correspondence address: 7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 4 July 1991
• Resigned on: 12 September 1992
• Nationality: British
• Occupation: Building Society Executive Director

LEE, David Stanley Wilton

• Correspondence address: West Heys 63 Whiteley Wood Road, Sheffield, South Yorkshire, S30 1RB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 4 July 1991
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Company Director

LEE, John Arthur

• Correspondence address: White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 June 1993
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director

MORRIS, John

• Correspondence address: 2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 August 2002
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Head Of Retail Finance

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HBOS FINAL SALARY TRUST LIMITED

• Correspondence address: Karen Bottomley, Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role (Resigned): Director
• Appointed on: 3 March 2014
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 361324