HALIFAX LEASING (MARCH NO. 2) LIMITED

Company summary

Company number: 02799754
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:13 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Non-trading company
Previous company names
PRINCIPAL PORTFOLIOS 2 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	25 Oct 2017				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CLARKE, Paul ACTIVE	Director	24 Jan 2024		United Kingdom	September 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOREY, Laura Frances Christabel ACTIVE	Director	28 Jun 2018		United Kingdom	August 1978	10, Gresham Street, London, EC2V 7AE, United Kingdom
SHARRATT, Greig Albert James ACTIVE	Director	24 Jan 2024		United Kingdom	October 1968	Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	02 Jun 1997	03 Apr 1998			17 Gay Street, Bath, Avon, BA1 2PH
DIMENT, Peter Charles Michael RESIGNED	Secretary	10 Mar 1993	01 Mar 1994			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
DOWDESWELL, Jacqueline Anne RESIGNED	Secretary	22 Nov 1996	03 Apr 1998			54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
GITTINS, Paul RESIGNED	Secretary	30 Sep 2005	03 Sep 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GULHANE, Angeli Asha RESIGNED	Secretary	01 Mar 1994	22 Nov 1996			Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	03 Sep 2013	25 Oct 2017			1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England
LODGE, Matthew Sebastian RESIGNED	Secretary	03 Apr 1998	30 Sep 2005			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
AITKEN, Joe RESIGNED	Director	05 Nov 2007	08 Sep 2008		May 1951	19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
CUMMING, Andrew John RESIGNED	Director	08 Jul 2010	03 Apr 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOWSETT, Colin Graham RESIGNED	Director	08 Jul 2010	22 Nov 2023	England	July 1964	33, Old Broad Street, London, England, EC2N 1HZ, England
FISHBURN, John Dudley RESIGNED	Director	27 Apr 1993	05 Sep 1996	United Kingdom	June 1946	7 Gayfere St, London, SW1P 3HN
FOX, Gerard Ashley RESIGNED	Director	29 May 2013	28 Jun 2018	England	June 1963	125, London Wall, London, EC2Y 5AJ, United Kingdom
FRY, Charles Anthony RESIGNED	Nominee Director	10 Mar 1993	27 Apr 1993		January 1940	48 Cadogan Place, London, SW1X 9RS
GLASSCOE, Keith Roderick RESIGNED	Director	05 Nov 2007	31 Aug 2009		May 1962	18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
GLEDHILL, Simon Christopher RESIGNED	Director	08 Jul 2010	29 May 2013	United Kingdom	December 1965	33, Old Broad Street, London, England, EC2N 1HZ, England
GOODE, Timothy James RESIGNED	Director	03 Apr 1998	23 May 2000	England	March 1953	Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
GREIG, Paul RESIGNED	Director	13 Sep 2011	23 Mar 2016	England	October 1961	125, London Wall, London, EC2Y 5AJ, United Kingdom
ISAACS, Robin Alexander RESIGNED	Director	24 Jul 2012	13 Dec 2012	United Kingdom	January 1955	10, Gresham Street, London, EC2V 7AE, United Kingdom
JENKINS, Christopher Carter RESIGNED	Director	10 Mar 1993	03 Feb 1995		September 1957	25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
JUKES, Anthony Wilfrid RESIGNED	Director	03 Apr 1998	06 Dec 2002		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
KAVANAGH, Liam James RESIGNED	Director	08 Jul 2010	31 Aug 2011	United Kingdom	September 1968	33, Old Broad Street, London, England, EC2N 1HZ, England
KEMP, Andrew John RESIGNED	Director	09 Jan 2017	28 Jun 2018	England	August 1970	Ground Floor, Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
KRAG, Stephen Rosenstjerne RESIGNED	Director	08 Jun 2000	10 Jul 2002		February 1959	Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
LO, Robert Anthony RESIGNED	Nominee Director	10 Mar 1993	01 Apr 1998		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
MORRISSEY, John Michael RESIGNED	Director	18 Nov 2003	05 Nov 2007	England	April 1961	66 Selborne Road, Southgate, London, N14 7DG
NICHOLSON, Peter Charles, Mr. RESIGNED	Director	05 Sep 1996	01 Apr 1998	England	April 1934	Mere House, Hamble, Southampton, Hampshire, SO31 4JB
NOYCE, Ian Thomas Charles RESIGNED	Director	03 Feb 1995	17 Jul 1996		February 1949	2 The Arbour, Hertford, Hertfordshire, SG13 8AS
PETERS, Stephen John RESIGNED	Director	03 Apr 1998	22 Jul 2008		August 1953	Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
RICHARDS, Ceri RESIGNED	Director	05 Nov 2007	23 Apr 2010		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
SHARP, Yvonne Easton RESIGNED	Director	05 Nov 2007	30 Jun 2010	United Kingdom	February 1972	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
SHINDLER, David Lawrence RESIGNED	Director	05 Nov 2007	09 Jul 2010		October 1958	4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
SMALLWOOD, James Douglas Mortimer RESIGNED	Director	17 Jul 1996	17 Dec 2003	England	June 1955	4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
TOWN, Lindsay John RESIGNED	Director	01 May 1999	05 Nov 2007	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
TURNER, John Robert RESIGNED	Director	13 Jan 2022	30 Jan 2024	England	October 1964	10, Gresham Street, London, EC2V 7AE, United Kingdom
VELDHUIZEN, Lambertus Hendrik RESIGNED	Director	08 Jul 2010	30 Sep 2011	United Kingdom	January 1967	33, Old Broad Street, London, England, EC2N 1HZ, England
WILLIAMS, Richard Owen RESIGNED	Director	14 Nov 2011	19 Sep 2016	England	October 1959	125, London Wall, London, EC2Y 5AJ, United Kingdom

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 25 Oct 2017
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CLARKE, Paul ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOREY, Laura Frances Christabel ACTIVE
Role: Director
Appointed on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

SHARRATT, Greig Albert James ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 03 Apr 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 01 Mar 1994
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

DOWDESWELL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 03 Apr 1998
Address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 03 Sep 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GULHANE, Angeli Asha RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 22 Nov 1996
Address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 25 Oct 2017
Address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 30 Sep 2005
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

AITKEN, Joe RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 08 Sep 2008
Date of birth: May 1951
Address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 03 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOWSETT, Colin Graham RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 05 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Gayfere St, London, SW1P 3HN

FOX, Gerard Ashley RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: June 1963
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

FRY, Charles Anthony RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 27 Apr 1993
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RS

GLASSCOE, Keith Roderick RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 31 Aug 2009
Date of birth: May 1962
Address: 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ

GLEDHILL, Simon Christopher RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

GOODE, Timothy James RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: March 1953
Address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

GREIG, Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: October 1961
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

ISAACS, Robin Alexander RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

JENKINS, Christopher Carter RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 03 Feb 1995
Date of birth: September 1957
Address: 25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 06 Dec 2002
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KAVANAGH, Liam James RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

KEMP, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: August 1970
Address: Ground Floor, Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 10 Jul 2002
Date of birth: February 1959
Address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 01 Apr 1998
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

MORRISSEY, John Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 05 Nov 2007
Country of Residence: England
Date of birth: April 1961
Address: 66 Selborne Road, Southgate, London, N14 7DG

NICHOLSON, Peter Charles, Mr. RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: April 1934
Address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB

NOYCE, Ian Thomas Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 17 Jul 1996
Date of birth: February 1949
Address: 2 The Arbour, Hertford, Hertfordshire, SG13 8AS

PETERS, Stephen John RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 22 Jul 2008
Date of birth: August 1953
Address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 23 Apr 2010
Date of birth: December 1958
Address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

SHINDLER, David Lawrence RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 09 Jul 2010
Date of birth: October 1958
Address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN