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PALACE CAPITAL (HALIFAX) LIMITED

Company number 05122315

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Officers: 30 officers / 25 resignations

HIGGINS, Philip

Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Secretary
Appointed on
15 December 2021

DAVIES, Daniel Robert

Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Date of birth
April 1977
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Phil Lyndon

Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Date of birth
January 1969
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOOD, Thomas Sinclair Frankland

Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Date of birth
July 1985
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Steven Jonathan

Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Date of birth
June 1957
Appointed on
14 November 2023
Nationality
British
Country of residence
Wales
Occupation
Director

GRINHAM, Nicola Jane

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Secretary
Appointed on
19 July 2019
Resigned on
15 December 2021

KAYE, David Malcolm

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Resigned
Secretary
Appointed on
11 March 2016
Resigned on
19 July 2019

ROBERTSON, Marjorie

Correspondence address
78 Blackmoor Lane, Bardsey, Leeds, LS17 9DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
11 March 2016
Nationality
British

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
30 June 2008
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
3 September 2004

BELL, Nigel Kenneth

Correspondence address
82 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 July 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIMBLECOMBE, David John

Correspondence address
Holly Ridge, Trip Garth Linton, Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 April 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Stanley Harold

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
June 1938
Appointed on
11 March 2016
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELMI, Omar Adam

Correspondence address
10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 November 2005
Resigned on
13 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

EVANS, Stephen

Correspondence address
Fox Cottage, Malswick, Newent, Gloucestershire, GL18 1HD
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 September 2004
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, George Barry

Correspondence address
The Cottage Stainburn Lane, Leathley, Otley, North Yorkshire, LS21 2LF
Role Resigned
Director
Date of birth
October 1940
Appointed on
3 September 2004
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GURNEY, Trevor Robert

Correspondence address
41 Chalton Street, London, England, NW1 1JD
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 November 2012
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 February 2005
Resigned on
26 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAYE, David Malcolm

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 March 2016
Resigned on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 September 2004
Resigned on
18 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MILLOY, David Thomas

Correspondence address
1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 July 2007
Resigned on
10 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

SILVESTER, Stephen John

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
June 1981
Appointed on
11 March 2016
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Matthew Ian

Correspondence address
Fora Victoria, Greencoat Place, London, England, SW1P 1PL
Role Resigned
Director
Date of birth
November 1984
Appointed on
19 July 2019
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

SINCLAIR, Ronald Neil

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
June 1943
Appointed on
11 March 2016
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Director

STARR, Richard Paul

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 March 2016
Resigned on
12 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Andrew

Correspondence address
87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 September 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property Developme

WILKINSON, Peter John Byrne

Correspondence address
2 Haworth Grove, Heaton, Bradford, West Yorkshire, BD9 5PE
Role Resigned
Director
Date of birth
January 1944
Appointed on
3 September 2004
Resigned on
24 January 2011
Nationality
British
Occupation
Company Director

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2005
Resigned on
20 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
7 May 2004
Resigned on
3 September 2004