HALIFAX LIMITED

Company number 02367076

67 officers / 65 resignations

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 1999
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Chief Executive Retail

IVORY, Brian Gammell, Sir

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 September 2001
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Karen Elisabeth Dind

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 January 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAY, John Anderson, Professor

• Correspondence address: 17 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 December 1996
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: University Professor

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: 4 December 1996
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Director

LEIGHFIELD, John Percival

• Correspondence address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 28 April 1999
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITH, Prudence Margaret

• Correspondence address: 94 Kensington Park Road, London, W11 2PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 4 December 1996
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Company Director

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: 10 March 1993
• Nationality: British
• Occupation: Chartered Secretary

MACK, John Edward

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 2007
• Resigned on: 5 December 2007
• Nationality: American
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 September 2001
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Company Director

MATTHEW, Colin

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

MCCONVILLE, Coline Lucille

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2000
• Resigned on: 5 December 2007
• Nationality: Australian
• Occupation: Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 4 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 9 October 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2004
• Resigned on: 5 December 2007
• Nationality: American
• Occupation: Company Director

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 September 2001
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 December 1996
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Company Director

SHEARER, David James Buchanan

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2004
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 January 1997
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Director

SIMPSON, George, Lord

• Correspondence address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 September 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company 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: 10 March 1993
• Resigned on: 17 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Building Society General Manag

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 May 1999
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Daniel John

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 September 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, John Lockhart

• Correspondence address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 10 March 1993
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEA, Philip Edward

• Correspondence address: Saville House, 18 Berkeley Street, London, WIJ 8EB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

ZIFF, Israel Arnold

• Correspondence address: 5 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 1 August 1995
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Director

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

LLOYDS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 18 March 2011