Advanced company searchLink opens in new window

HALIFAX LEASING (MARCH NO. 2) LIMITED

Company number 02799754

Filter officers

Filter officers

Officers: 40 officers / 36 resignations

MULHOLLAND, Alyson 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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
United Kingdom
Occupation
None

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

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

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

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

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

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

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
Occupation
Banker

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
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
England
Occupation
Chartered Accountant

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
Country of residence
United Kingdom
Occupation
Member Of Parliament

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
Country of residence
England
Occupation
Banker

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
Occupation
Banker

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
Country of residence
United Kingdom
Occupation
Bank Manager

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
Country of residence
England
Occupation
Treasurer

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
Country of residence
England
Occupation
Banker

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
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Chartered Accountant

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
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Banker

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
Country of residence
England
Occupation
Director

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
Occupation
Chartered Accountant

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
Country of residence
England
Occupation
Chartered Accountant

NICHOLSON, Peter Charles

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
Country of residence
England
Occupation
Company Director

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
Occupation
Building Society Manager

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
Occupation
Banker

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
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Accountant

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
Occupation
Chartered Accountant