HALIFAX LOANS LIMITED

Company number 02312099

41 officers / 38 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 18 January 2024

ASAAM, Andrew

• Correspondence address: Lloyds Banking Group, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORT, Alison Jane

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 30 September 1994
• 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: 28 June 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 8 January 2024

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: 1 October 1994
• Resigned on: 30 September 1999
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 22 February 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: 22 February 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

AGARWAL, Ajey Rajan

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 July 2015
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CARTWRIGHT, Michael David

• Correspondence address: 8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 October 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Building Society Executive

CHAPMAN, John Lionel

• Correspondence address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 March 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Building Society Executive

CROSS, Angela Anna

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 February 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 21 September 2002
• 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: 1 February 1993
• 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

GOWLAND, Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 February 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRACIE, Samuel

• Correspondence address: 11 Hawthorne Road, Rochdale, Lancashire, OL11 5JG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 29 March 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Building Society Manager

HANSON, Philip David

• Correspondence address: The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JACKSON, Geoffrey Keith

• Correspondence address: 2 Hayes Barton, Thorpe Bay, Essex, SS1 3TS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 29 March 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Building Society General Manager

JACKSON, Jeremy Peter

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 December 2008
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Company Director

JENKS, Philip Anthony

• Correspondence address: Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2002
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Michael John Probert

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINLAY, Craig James

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 July 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MITTEN, Patrick Anthony

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2002
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Company 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

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, William David

• Correspondence address: 2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 1999
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Operations Manager

SINGH, Jasjyot

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 July 2018
• Resigned on: 2 February 2023
• Nationality: British,Indian
• 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: 1 January 2000
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director