HSDL NOMINEES LIMITED

Company number 02249630

40 officers / 37 resignations

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 10 January 2024

GOLDTHORPE, Philippa Mary

• Correspondence address: Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dealing

PARDAVILA GONZALEZ, Manuel Angel

• Correspondence address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 11 January 2017

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Chartered Secretary

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 18 September 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 6 September 2000
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 14 February 2002
• Nationality: British

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 1 November 1999
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 30 April 2012
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 10 January 2024

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• Registration number: 02791894

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 June 1991
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 May 1997
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 February 2002
• Resigned on: 16 December 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Building Society Manager

DARCEY, Roy Mallinson

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 February 2002
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James William Russell

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

DUNCAN, Mark

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2007
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Company Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 June 2000
• Resigned on: 14 February 2002
• 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 on: 27 January 1999
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBDAY, David Arthur

• Correspondence address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Direct

HORNER, Christopher Julian

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Graham Stirling

• Correspondence address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 January 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Accountant

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 1993
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 January 1995
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MILLER, John Richard

• Correspondence address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 May 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 June 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Shoomon Richard

• Correspondence address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 November 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Gordon Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director