HALIFAX GROUP LIMITED

Company number 03474881

48 officers / 47 resignations

MELVILLE, Kenneth Murray

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 5 December 2007
• Nationality: British

GILCHRIST, David

• Correspondence address: 328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 14 June 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1999
• Resigned on: 3 March 1999

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 3 October 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 3 February 1999

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLACKBURN, Jeffrey Michael

• Correspondence address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 March 1999
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Director

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

CHADLINGTON, Peter Selwyn, Lord

• Correspondence address: Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 March 1999
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Roy John

• Correspondence address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 March 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

COLEBY, Anthony Lawrie

• Correspondence address: Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 3 March 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 January 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Bank Official

DUNSTONE, Charles William, Sir

• Correspondence address: 71 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 March 1999
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 March 1999
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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: 3 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULDS, Hugh Jon

• Correspondence address: 28 Grosvenor Crescent Mews, London, SW1X 7EX
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 3 March 1999
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GARRICK, Ronald, Sir

• Correspondence address: Turnberry 14 Roddinghead Road, Giffnock, Glasgow, G46 6TJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 April 2004
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 July 2013
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 May 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 March 2005
• 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: 31 December 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Chief Executive Retail

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 November 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 March 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 March 1999
• 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: 19 April 1999
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 September 2002
• Nationality: British
• Occupation: Company Director

MATTHEW, Colin

• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

MCCONVILLE, Coline Lucille

• Correspondence address: 20 Pindock Mews, Little Venice, London, W9 2PY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director