HALIFAX LEASING (MARCH NO. 2) LIMITED

Company number 02799754

40 officers / 36 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 25 October 2017

CLARKE, Paul

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Paul David Clarke to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 December 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DOREY, Laura Frances Christabel

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 June 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHARRATT, Greig Albert James

• Correspondence address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Greig Albert James Sharratt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CHILDS, Lisbeth Ann, Doctor

• Correspondence address: 17 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 3 April 1998
• Nationality: British

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 1 March 1994
• Nationality: British

DOWDESWELL, Jacqueline Anne

• Correspondence address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 3 April 1998
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 3 September 2013
• Nationality: British

GULHANE, Angeli Asha

• Correspondence address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 22 November 1996
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 25 October 2017

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 30 September 2005
• Nationality: British

AITKEN, Joe

• Correspondence address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 November 2007
• Resigned on: 8 September 2008
• Nationality: British

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Resigned on: 3 April 2012
• Nationality: British
• Place of residence: United Kingdom

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Resigned on: 22 November 2023
• Nationality: British
• Place of residence: England

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 April 1993
• Resigned on: 5 September 1996
• Nationality: British
• Place of residence: United Kingdom

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Resigned on: 28 June 2018
• Nationality: British
• Place of residence: England

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 10 March 1993
• Resigned on: 27 April 1993
• Nationality: British

GLASSCOE, Keith Roderick

• Correspondence address: 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 November 2007
• Resigned on: 31 August 2009
• Nationality: British

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 29 May 2013
• Nationality: British
• Place of residence: United Kingdom

GOODE, Timothy James

• Correspondence address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 1998
• Resigned on: 23 May 2000
• Nationality: British
• Place of residence: England

GREIG, Paul

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 September 2011
• Resigned on: 23 March 2016
• Nationality: British
• Place of residence: England

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 July 2012
• Resigned on: 13 December 2012
• Nationality: British
• Place of residence: United Kingdom

JENKINS, Christopher Carter

• Correspondence address: 25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 March 1993
• Resigned on: 3 February 1995
• Nationality: British

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 April 1998
• Resigned on: 6 December 2002
• Nationality: British

KAVANAGH, Liam James

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 July 2010
• Resigned on: 31 August 2011
• Nationality: British
• Place of residence: United Kingdom

KEMP, Andrew John

• Correspondence address: Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 January 2017
• Resigned on: 28 June 2018
• Nationality: British
• Place of residence: England

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 10 July 2002
• Nationality: British

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed on: 10 March 1993
• Resigned on: 1 April 1998
• Nationality: British

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 November 2003
• Resigned on: 5 November 2007
• Nationality: British
• Place of residence: England

NICHOLSON, Peter Charles, Mr.

• Correspondence address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 5 September 1996
• Resigned on: 1 April 1998
• Nationality: British
• Place of residence: England

NOYCE, Ian Thomas Charles

• Correspondence address: 2 The Arbour, Hertford, Hertfordshire, SG13 8AS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 February 1995
• Resigned on: 17 July 1996
• Nationality: British

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 April 1998
• Resigned on: 22 July 2008
• Nationality: British

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Place of residence: United Kingdom

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British

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