Michael Henry ELLIS

Total number of appointments 30

• Date of birth: August 1951

MH ELLIS CONSULTING LIMITED (05925191)

• Company status: Active
• Correspondence address: Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom, BD23 3SE
• Role (Active): Director
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WH SMITH PLC (05202036)

• Company status: Active
• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Director

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

BANK OF SCOTLAND PLC (SC327000)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

HALIFAX LIMITED (02367076)

• Company status: Liquidation
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

WH SMITH RETAIL HOLDINGS LIMITED (00471941)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

SMITHS NEWS PLC (05195191)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

HALIFAX PENSION NOMINEES LIMITED (01594721)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 March 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 31 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

HALIFAX LIMITED (02367076)

• Company status: Liquidation
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 10 March 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HBOS UK LIMITED (SC261259)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HALIFAX GROUP LIMITED (03474881)

• Company status: Liquidation
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 3 March 1999
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Director

UBERIOR TRADING LIMITED (SC102957)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Director

UBERIOR INVESTMENTS LIMITED (SC073998)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Director

HALIFAX NOMINEES LIMITED (02791465)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 August 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

HALIFAX EQUITABLE LIMITED (02792001)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 21 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED (03743500)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Director

HSDL NOMINEES LIMITED (02249630)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 14 June 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Director

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

HALIFAX FINANCIAL SERVICES LIMITED (02045934)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

HALIFAX FUND MANAGEMENT LIMITED (02775386)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

HALIFAX LIFE LIMITED (02233654)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

HALIFAX SHARE DEALING LIMITED (03195646)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Director

NEW DAFFODIL LIMITED (02045933)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

SUSSEX COUNTY HOMES LIMITED (02289465)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 17 April 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Building Society Executive

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 19 December 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Building Society Executive