HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

35 officers / 33 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 15 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

TURNER, Janet

• Correspondence address: Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM
• Role: Director
• Date of birth: January 1959
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 15 February 2013

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 5 July 2002
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

ANSLOW, Robert Michael

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2000
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Business Leader

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1995
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAMERON-MOORE, David

• Correspondence address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 December 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Managing Dir Bnp Mortgages Ltd

DOLMAN, Mark Stuart

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1999
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DUGGLEBY, Colin

• Correspondence address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Building Society Manager

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1999
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUTHIER, Pierre

• Correspondence address: 29 Drayton Gardens, London, SW10 3RY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 October 1993
• Resigned on: 3 February 1995
• Nationality: Canadian
• Occupation: General Manger

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

KERR, Ian David

• Correspondence address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 February 2000
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

KINNISON, Alex

• Correspondence address: Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 5 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director And General Manager Banque Nationale De P

MARTIN, Paul Michael

• Correspondence address: Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 1995
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Building Society Executive

MILLER, John Richard

• Correspondence address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MORRIS, John

• Correspondence address: 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 1995
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Accountant

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 February 1995
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

SPENCE, Michael John

• Correspondence address: King House, Malham, Skipton, North Yorkshire, BD23 4DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: General Manager

STEWART, Ian Gordon

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 2010
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKTON, Nigel

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DE WEGHE, Albert David

• Correspondence address: 8 Parc De Bearn, 92210 St Cloud, Paris, France
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Directeur-Adjoint

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WATKINS, Daniel John

• Correspondence address: Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WHITE, Paul Matthew

• Correspondence address: Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYCKS, Charles John

• Correspondence address: Ivy Lodge, Fountains Avenue, Boston Spa, West Yorkshire, LS23 6PX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 August 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Building Society Executive

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant