HALIFAX LIFE LIMITED

Company number 02233654

86 officers / 83 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 23 November 2018

BUTCHER, Jeremy Edward Nicholas

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLES, Martin Kenneth

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Howard Julian

• Correspondence address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• 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 on: 12 May 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Secretary

GILCHRIST, David

• Correspondence address: Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Secretary

HERD, Catriona Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 11 December 2012
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 25 March 2010
• Nationality: Other

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 16 November 2001
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 23 March 2009
• 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: 8 November 2000
• Nationality: British

YUILLE, Alan David

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 December 2012
• Resigned on: 15 November 2018

EMCO (NOMINEES) LIMITED

• Correspondence address: 10th Floor, One America Square Crosswall, London, EC3N 2PR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 December 1993

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 October 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 1994
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

BLACK, James Masson

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 May 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Building Society Chief Exec.

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Building Society Executive

BOYLE, David Spencer

• Correspondence address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 February 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 October 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLCHESTER, Nicholas Benedick Sparrowe

• Correspondence address: 37 Arundel Gardens, London, W11 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1995
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Editorial Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 August 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 May 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Building Society Manager

CROFT, Christopher Rendell

• Correspondence address: 32 Vardens Road, London, SW11 1RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 December 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Solicitor

CROSBY, James Robert

• Correspondence address: 62 Cornhill, London, EC3V 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 May 1994
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Building Society General Manag

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 February 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director