HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

53 officers / 51 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: Secretary
• Appointed on: 31 December 2019

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role: Director
• Date of birth: June 1960
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 16 October 2009
• Nationality: British

CLARKE, David

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 June 2018
• Resigned on: 14 September 2018

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 30 September 1994
• Nationality: British

DONALDSON, Graeme John

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 11 June 2018

HANKIN, Christina Ann

• 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: 14 September 2018
• Resigned on: 31 December 2019

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 16 November 2001
• Nationality: British

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 (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 11 August 2016

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 4 September 2001
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 31 August 1995
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 1 March 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Company Secretary

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: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 November 1992
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Building Society Executive

BELL, Richard George

• Correspondence address: 33 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 November 1992
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Building Society Executive

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 November 1996
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

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: 20 March 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Simon Hugh

• Correspondence address: 21 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 November 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Michael Robert

• Correspondence address: 23 Wigton Park Close, Alwoodley, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 August 1995
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 April 2002
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

DAWSON, Joanne

• Correspondence address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2003
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

FEARNSIDES, Michael

• Correspondence address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 November 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Building Society General Manager

FISHER, David

• Correspondence address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 April 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Manager

FLETCHER, Robert William

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 October 2011
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLAND, Nicholas Goodwin

• Correspondence address: Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 July 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 September 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, Christopher George

• Correspondence address: The Pump House, Addington, Buckingham, Buckinghamshire, MK18 2JR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 November 2001
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

HARRISON, Alex

• Correspondence address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Company Director

HORN, Graham Alistair

• Correspondence address: 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 2003
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Head Of Operations

JACOBS, Andrew Howard

• Correspondence address: Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 April 1998
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

JONES, Richard Andrew

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 June 2012
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KEMP, Colin

• Correspondence address: Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 May 1997
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Head Of Corporate Business

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 June 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 February 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director