HALIFAX FUND MANAGEMENT LIMITED

Company number 02775386

38 officers / 35 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

CLATWORTHY, James Edward

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 December 2007
• Nationality: British

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

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Chartered Secretary

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

MCPHERSON, Donald James

• Correspondence address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 18 September 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: 18 September 1995
• Resigned on: 8 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 14 January 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: 17 October 2005
• Resigned on: 5 October 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 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: 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: 12 July 1994
• Nationality: British
• Occupation: Building Society Chief Executi

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

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 January 1993
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

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: 5 October 2006
• Resigned on: 30 June 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: 10 March 1995
• 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: 30 September 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Building Society Manager

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: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 February 2002
• Resigned on: 30 June 2003
• 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: 1 April 1999
• Resigned on: 6 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: 12 July 1994
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive Dir

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2000
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

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

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 April 2008
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• 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: 14 January 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Chartered Secretary

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MYERS, Richard George

• Correspondence address: Sycamore House, Angram, York, YO23 3PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2001
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSTILL, Thomas Stuart

• Correspondence address: 55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1994
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Director

SCURFIELD, Hugh Hedley

• Correspondence address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 10 March 1995
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

SELMAN, Arthur

• Correspondence address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Compliance Officer