HALIFAX LIMITED

Company summary

Insolvency history recorded

Company number: 02367076
Status: DISSOLVED
Incorporated / age: 31 March 198935 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
HALIFAX PLC
HALIFAX SYNDICATED LOANS LIMITED
HALIFAX LOANS (NO.2) LIMITED
LISTMID LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2023
Dissolved on
5 March 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  3 October 2023
- Richard Barker
  Insolvency practitioner
  Appointed
  3 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELVILLE, Kenneth Murray ACTIVE	Director	26 Mar 2020		United Kingdom	June 1969	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BAINES, Harold Francis RESIGNED	Secretary	14 Jun 1999	05 Dec 2007			The Mound, Edinburgh, EH1 1YZ
COCKROFT, Charles Stephen RESIGNED	Secretary	10 Mar 1993	30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
GILCHRIST, David RESIGNED	Secretary	04 Dec 1996	14 Jun 1999			328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX
LODGE, Matthew Sebastian RESIGNED	Secretary	30 Sep 1994	04 Dec 1996			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Jan 1993	10 Mar 1993			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MYERS, Anne Elizabeth RESIGNED	Secretary		28 Jan 1993			19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	05 Dec 2007	03 Oct 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Director	05 Dec 2007	31 Dec 2012	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
BIRRELL, James Drake RESIGNED	Director	10 Mar 1993	17 Aug 1993		August 1933	Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
BLACKBURN, Jeffrey Michael RESIGNED	Director	16 Jun 1993	31 Dec 1999	United Kingdom	December 1941	Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
BOYES, Roger Fawcett RESIGNED	Director	01 Aug 1995	18 Sep 2001		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BURT, Peter Alexander, Sir RESIGNED	Director	18 Sep 2001	06 Jan 2003		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CHAPMAN, Roy John RESIGNED	Director	04 Dec 1996	01 May 2001		November 1936	9 Chislehurst Road, Bickley, Kent, BR1 2NN
COCKROFT, Charles Stephen RESIGNED	Director		10 Mar 1993		July 1936	34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
COLEBY, Anthony Lawrie RESIGNED	Director	04 Dec 1996	01 May 2001		April 1935	Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ
COLNE, Nigel Lawrence RESIGNED	Director	04 Dec 1996	27 Apr 1999	England	June 1940	Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
COOK, Derek Edward RESIGNED	Director	04 Dec 1996	21 Apr 1998		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
COUSINS, Richard John RESIGNED	Director	01 Mar 2007	05 Dec 2007	England	March 1959	The Mound, Edinburgh, EH1 1YZ
CROSBY, James Robert RESIGNED	Director	04 Dec 1996	31 Jul 2006		March 1956	Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
CUMMINGS, Peter Joseph RESIGNED	Director	01 Jan 2006	05 Dec 2007	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DAWSON, Joanne RESIGNED	Director	01 May 2006	05 Dec 2007		May 1962	The Mound, Edinburgh, EH1 1YZ
DUNSTONE, Charles William RESIGNED	Director	16 Feb 2000	05 Dec 2007		November 1964	The Mound, Edinburgh, EH1 1YZ
ELLIS, Michael Henry RESIGNED	Director	25 Sep 2007	05 Dec 2007		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
ELLIS, Michael Henry RESIGNED	Director	10 Mar 1993	31 Dec 2004		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FERGUSON, Duncan George Robin RESIGNED	Director	04 Dec 1996	18 Sep 2001	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FOLWELL, Grenville John RESIGNED	Director	10 Mar 1993	31 Dec 1999	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
FOULDS, Hugh Jon RESIGNED	Director	10 Mar 1993	31 Jul 1999	England	May 1932	28 Grosvenor Crescent Mews, London, SW1X 7EX
GARRICK, Ronald, Sir RESIGNED	Director	18 Sep 2001	05 Dec 2007		August 1940	The Mound, Edinburgh, EH1 1YZ
GITTINS, Paul RESIGNED	Director	05 Jul 2013	29 Jul 2024	England	December 1955	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GORE-RANDALL, Philip Allan RESIGNED	Director	15 Sep 2007	05 Dec 2007		December 1952	The Mound, Edinburgh, Midlothian, EH1 1YZ
GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington RESIGNED	Director	04 Dec 1996	18 Sep 2001		August 1942	Dean Manor, Charlbury, Oxfordshire
HIGGINS, Bernard RESIGNED	Director	01 May 2006	10 Aug 2007		December 1960	The Mound, Edinburgh, EH1 1YZ
HOBSON, Anthony John RESIGNED	Director	02 May 2001	05 Dec 2007		July 1947	The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
HODGE, Ralph Noel RESIGNED	Director	04 Dec 1996	21 Apr 1998		November 1934	Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
HODKINSON, Philip Andrew RESIGNED	Director	24 Sep 2001	05 Dec 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HORNBY, Andrew Hedley RESIGNED	Director	18 Nov 1999	05 Dec 2007		January 1967	The Mound, Edinburgh, EH1 1YZ
IVORY, Brian Gammell, Sir RESIGNED	Director	18 Sep 2001	20 Apr 2007	United Kingdom	April 1949	The Mound, Edinburgh, Scotland, EH1 1YZ
JONES, Karen Elisabeth Dind RESIGNED	Director	24 Jan 2006	05 Dec 2007	England	July 1956	The Mound, Edinburgh, EH1 1YZ
KAY, John Anderson, Professor RESIGNED	Director	04 Dec 1996	18 Apr 2000	England	August 1948	17 Shouldham Street, London, W1H 5FL
LEE, John Arthur RESIGNED	Director	04 Dec 1996	18 Sep 2001		June 1944	White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
LEIGHFIELD, John Percival RESIGNED	Director	28 Apr 1999	18 Sep 2001	United Kingdom	April 1938	91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
LEITH, Prudence Margaret RESIGNED	Director	04 Dec 1996	27 Apr 1999		February 1940	94 Kensington Park Road, London, W11 2PN
LODGE, Matthew Sebastian RESIGNED	Director	25 Jan 1993	10 Mar 1993		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MACK, John Edward RESIGNED	Director	01 May 2007	05 Dec 2007		July 1947	The Mound, Edinburgh, Midlothian, EH1 1YZ
MACLEAN, John Neil RESIGNED	Director	18 Sep 2001	27 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MATTHEW, Colin RESIGNED	Director	18 Sep 2001	05 Dec 2007		September 1950	The Mound, Edinburgh, EH1 1YZ
MCCONVILLE, Coline Lucille RESIGNED	Director	16 Feb 2000	05 Dec 2007		July 1964	The Mound, Edinburgh, EH1 1YZ
MCQUEEN, William Gordon RESIGNED	Director	18 Sep 2001	31 Dec 2003	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MILLER, John Richard RESIGNED	Director	04 Dec 1996	31 Dec 1998		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MITCHELL, George Edward RESIGNED	Director	18 Sep 2001	31 Dec 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MYERS, Anne Elizabeth RESIGNED	Director		28 Jan 1993		June 1952	19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
NEALON, Kathleen Anne RESIGNED	Director	23 Mar 2004	05 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
REID, Robert Paul, Sir RESIGNED	Director	18 Sep 2001	27 Apr 2004	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
ROGERSON, Philip Graham RESIGNED	Director	04 Dec 1996	16 Dec 1998		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SHEARER, David James Buchanan RESIGNED	Director	23 Mar 2004	25 Apr 2007	United Kingdom	March 1959	The Mound, Edinburgh, Scotland, EH1 1YZ
SHERWOOD, Peter Louis Michael RESIGNED	Director	22 Jan 1997	27 Apr 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SIMPSON, George, Lord RESIGNED	Director	18 Sep 2001	15 May 2002		July 1942	Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
SPELMAN, Richard RESIGNED	Director	10 Mar 1993	17 Apr 1996	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord RESIGNED	Director	19 May 1999	05 Dec 2007	England	July 1945	The Mound, Edinburgh, EH1 1YZ
TUCKER, Mark Edward RESIGNED	Director	30 Apr 2004	24 Mar 2005	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
WATKINS, Daniel John RESIGNED	Director	05 Sep 2007	05 Dec 2007	United Kingdom	September 1962	The Mound, Edinburgh, Midlothian, EH1 1YZ
WOOD, John Lockhart RESIGNED	Director	10 Mar 1993	18 Apr 2000	United Kingdom	August 1935	The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
YEA, Philip Edward RESIGNED	Director	01 Oct 1999	30 Jun 2004		December 1954	Saville House, 18 Berkeley Street, London, WIJ 8EB
ZIFF, Israel Arnold RESIGNED	Director	01 Aug 1995	04 Dec 1996		January 1927	5 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
HBOS DIRECTORS LIMITED RESIGNED	Director	05 Dec 2007	21 Oct 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Director	05 Dec 2007	18 Mar 2011			Trinity Road, Halifax, West Yorkshire, HX1 2RG

MELVILLE, Kenneth Murray ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 05 Dec 2007
Address: The Mound, Edinburgh, EH1 1YZ

COCKROFT, Charles Stephen RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 30 Sep 1994
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

GILCHRIST, David RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 14 Jun 1999
Address: 328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 04 Dec 1996
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 10 Mar 1993
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MYERS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 03 Oct 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

BIRRELL, James Drake RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 17 Aug 1993
Date of birth: August 1933
Address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 18 Sep 2001
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 06 Jan 2003
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CHAPMAN, Roy John RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 01 May 2001
Date of birth: November 1936
Address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN

COCKROFT, Charles Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1936
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

COLEBY, Anthony Lawrie RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 01 May 2001
Date of birth: April 1935
Address: Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ

COLNE, Nigel Lawrence RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: June 1940
Address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR

COOK, Derek Edward RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 21 Apr 1998
Date of birth: December 1931
Address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: March 1959
Address: The Mound, Edinburgh, EH1 1YZ

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 31 Jul 2006
Date of birth: March 1956
Address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Dec 2007
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 05 Dec 2007
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DUNSTONE, Charles William RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 05 Dec 2007
Date of birth: November 1964
Address: The Mound, Edinburgh, EH1 1YZ

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 05 Dec 2007
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Dec 2004
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: May 1932
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 05 Dec 2007
Date of birth: August 1940
Address: The Mound, Edinburgh, EH1 1YZ

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: December 1955
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GORE-RANDALL, Philip Allan RESIGNED
Role: Director
Appointed on: 15 Sep 2007
Resigned on: 05 Dec 2007
Date of birth: December 1952
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 18 Sep 2001
Date of birth: August 1942
Address: Dean Manor, Charlbury, Oxfordshire

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 10 Aug 2007
Date of birth: December 1960
Address: The Mound, Edinburgh, EH1 1YZ

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 05 Dec 2007
Date of birth: July 1947
Address: The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA

HODGE, Ralph Noel RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 21 Apr 1998
Date of birth: November 1934
Address: Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 05 Dec 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 05 Dec 2007
Date of birth: January 1967
Address: The Mound, Edinburgh, EH1 1YZ

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Mound, Edinburgh, Scotland, EH1 1YZ

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: July 1956
Address: The Mound, Edinburgh, EH1 1YZ

KAY, John Anderson, Professor RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: August 1948
Address: 17 Shouldham Street, London, W1H 5FL

LEE, John Arthur RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 18 Sep 2001
Date of birth: June 1944
Address: White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

LEIGHFIELD, John Percival RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG

LEITH, Prudence Margaret RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 27 Apr 1999
Date of birth: February 1940
Address: 94 Kensington Park Road, London, W11 2PN

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 10 Mar 1993
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MACK, John Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 05 Dec 2007
Date of birth: July 1947
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 27 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 05 Dec 2007
Date of birth: September 1950
Address: The Mound, Edinburgh, EH1 1YZ

MCCONVILLE, Coline Lucille RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 05 Dec 2007
Date of birth: July 1964
Address: The Mound, Edinburgh, EH1 1YZ

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MYERS, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: June 1952
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 05 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 16 Dec 1998
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SHEARER, David James Buchanan RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Mound, Edinburgh, Scotland, EH1 1YZ

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 27 Apr 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 15 May 2002
Date of birth: July 1942
Address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 17 Apr 1996
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: July 1945
Address: The Mound, Edinburgh, EH1 1YZ

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

WATKINS, Daniel John RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

WOOD, John Lockhart RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 18 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2004
Date of birth: December 1954
Address: Saville House, 18 Berkeley Street, London, WIJ 8EB

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 04 Dec 1996
Date of birth: January 1927
Address: 5 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 21 Oct 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 18 Mar 2011
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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