HALIFAX SHARE DEALING LIMITED

Company summary

Company number: 03195646
Status: ACTIVE
Incorporated / age: 8 May 199630 years
Registered office: Trinity Road, Halifax, W. Yorkshire, HX1 2RG
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:35 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
Trinity Road, Halifax, W. Yorkshire, HX1 2RG
Nature of business
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BARUA, Chirantan ACTIVE	Director	01 Sep 2024		United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	01 Sep 2024		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	01 Sep 2024		United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Sep 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCNAMARA, Paul Gerard ACTIVE	Director	02 Sep 2024		United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOULDER, Christopher John George ACTIVE	Director	01 Sep 2024		United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	01 Sep 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	01 Sep 2024		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
TRUSSELL, Mary Helen ACTIVE	Director	07 Jul 2025		United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	01 Nov 2023			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
JORDAN, Ana Louise RESIGNED	Secretary	01 Nov 2023	12 Sep 2024			100, Cannon Street, London, EC4N 6EU, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Secretary	30 Sep 1999	08 May 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	17 Dec 2001	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	08 May 2000	06 Sep 2000			93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MOORHOUSE, Robert Keith RESIGNED	Secretary	06 Sep 2000	17 Dec 2001			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
ROSBROOK, Simon John RESIGNED	Secretary	21 Jan 1997	30 Sep 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
SOBO, Femi RESIGNED	Secretary	14 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAITE, Simon Nicholas RESIGNED	Secretary	08 May 1996	21 Jan 1997			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WAKES, Angela RESIGNED	Secretary	13 Jun 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 May 1996	08 May 1996			26, Church Street, London, NW8 8EP
ANDERSON, Jonathan RESIGNED	Director	01 Nov 2023	31 Aug 2024	United Kingdom	June 1955	100, Cannon Street, London, EC4N 6EU, United Kingdom
ANDERSON, Ruth Louise RESIGNED	Director	23 Sep 2021	01 Nov 2023	United Kingdom	March 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACKBURN, Jeffrey Michael RESIGNED	Director	22 May 1997	24 Nov 1997		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BONE, Amy Charlotte RESIGNED	Director	14 Oct 2020	01 Nov 2023	United Kingdom	January 1983	125, London Wall, London, EC2Y 5AJ, United Kingdom
BOTTOMLEY, Andrew Paul RESIGNED	Director	25 Jun 2010	18 Aug 2014	United Kingdom	July 1965	Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
BOYES, Roger Fawcett RESIGNED	Director	22 May 1997	20 Oct 1997		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BRIGGS, Howard Julian RESIGNED	Director	08 May 1996	28 Nov 1996		April 1941	Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
COLNE, Nigel Lawrence RESIGNED	Director	09 Dec 1998	31 Dec 2004	England	June 1940	Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
CONCANNON, Susan Anne RESIGNED	Director	20 Jan 1997	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	14 Feb 2002	16 Dec 2003	England	December 1954	42 Norland Square, London, W11 4PZ
DARCEY, Roy Mallinson RESIGNED	Director	14 Feb 2002	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIS, Deborah Lee RESIGNED	Director	01 Sep 2024	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ELLIS, Michael Henry RESIGNED	Director	04 Jul 2000	13 Sep 2001		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FOLWELL, Grenville John RESIGNED	Director	27 Jan 1999	14 Jun 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
FOULDS, Hugh Jon RESIGNED	Director	22 May 1997	24 Nov 1997		May 1932	23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
GUILD, Scott Cameron RESIGNED	Director	13 Sep 2019	31 Aug 2024	Scotland	August 1967	Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
HARRIS, Joanna Kate RESIGNED	Director	01 Sep 2024	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HOBDAY, David Arthur RESIGNED	Director	16 Dec 2003	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HOPPER, Jonathan Mackay RESIGNED	Director	09 Dec 2019	01 Nov 2023	United Kingdom	March 1970	25, Gresham Street, London, EC2V 7HN, United Kingdom
JOHNSTON, Graham Stirling RESIGNED	Director	28 Jan 2000	14 Feb 2002		June 1952	32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
LEIPER, Jacqueline RESIGNED	Director	25 Oct 2023	31 Aug 2024	Scotland	January 1972	100, Cannon Street, London, EC4N 6EU, United Kingdom
LIEN, Marc RESIGNED	Director	30 Jun 2015	27 Jul 2018	United Kingdom	September 1977	48, Chiswell Street, London, EC1Y 4XX, United Kingdom
MACKECHNIE, Donald RESIGNED	Director	01 Nov 2023	31 Aug 2024	United Kingdom	January 1973	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MARRIOTT CLARKE, Paul RESIGNED	Director	02 Aug 2006	01 Nov 2006		July 1974	32 Eland Road, Battersea, London, SW11 5JY
MCMAHON, Paul RESIGNED	Director	01 Nov 2023	31 Aug 2024	United Kingdom	January 1963	100, Cannon Street, London, EC4N 6EU, United Kingdom
MEE, Robert James RESIGNED	Director	13 Sep 2001	14 Jan 2002	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MEMBERY, Carl George RESIGNED	Director	30 Jun 2015	30 Nov 2019	England	September 1970	Birchin Court, 20 Birchin Lane, London, England, EX3V 9DU, England
MILLER, John Richard RESIGNED	Director	28 Nov 1996	30 Apr 1999		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MORRIS, John RESIGNED	Director	28 Nov 1996	28 Jan 2000		September 1956	3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
O'DWYER, John Patrick RESIGNED	Director	29 Jan 2018	01 Nov 2023	United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel RESIGNED	Director	27 Sep 2018	31 Aug 2024	United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
PHILLIPS, Gordon Paul RESIGNED	Director	24 Feb 2006	30 Sep 2009		March 1962	Trinity Road, Halifax, West Yorkshire, HX1 2RG
QUINN, Sean Carl RESIGNED	Director	28 Jul 2015	20 Dec 2018	England	March 1973	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
RAWLINS, Brian RESIGNED	Director	09 Dec 1998	31 Dec 2005		February 1943	9 The Meadway, Chesterfield, Kent, BR6 6HH
RIPLEY, Joel Charles RESIGNED	Director	06 Jan 2012	29 Mar 2019	United Kingdom	April 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
SELMAN, Arthur RESIGNED	Director	28 Nov 1996	19 Jul 2002		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	01 Jun 2006	16 Jun 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SKINNER, Dudley Mark Hewitt RESIGNED	Director	01 Nov 2023	31 Aug 2024	England	September 1956	100, Cannon Street, London, EC4N 6EU, United Kingdom
STANSFIELD, Damian Charles RESIGNED	Director	31 Jan 2011	30 Jun 2015	United Kingdom	June 1966	Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
THOMAS, Perry Ian RESIGNED	Director	24 Jun 2019	16 Oct 2020	England	June 1967	Trinity Road, Halifax, W. Yorkshire, HX1 2RG
WAITE, Simon Nicholas RESIGNED	Director	08 May 1996	28 Nov 1996		March 1964	2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WALKDEN, David James, Mr. RESIGNED	Director	28 Nov 1996	14 Feb 2002	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WALKLING, Adrian Paul RESIGNED	Director	23 Sep 2021	01 Aug 2023	United Kingdom	April 1972	10, Gresham Street, London, EC2V 7AE, United Kingdom
WHEWAY, Jonathan Scott RESIGNED	Director	01 Sep 2024	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
WHITE, Karlene Amanda RESIGNED	Director	25 Nov 2015	07 Nov 2019	England	August 1972	125, London Wall, London, EC2Y 5AJ, United Kingdom
WILLIAMS, Nicholas Andrew RESIGNED	Director	10 Apr 2013	01 Sep 2014	United Kingdom	June 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
WOOD, Rob RESIGNED	Director	26 Apr 2005	14 Oct 2005		March 1979	15 Cromwell Court, 10 Bowman Lane, Leeds, West Yorkshire, LS10 1HN

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BARUA, Chirantan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCNAMARA, Paul Gerard ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 01 Nov 2023
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 12 Sep 2024
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 08 May 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 06 Sep 2000
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 17 Dec 2001
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 21 Jan 1997
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1996
Resigned on: 08 May 1996
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

ANDERSON, Ruth Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 24 Nov 1997
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

BOTTOMLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 Oct 1997
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BRIGGS, Howard Julian RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 28 Nov 1996
Date of birth: April 1941
Address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ

COLNE, Nigel Lawrence RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1940
Address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 13 Sep 2001
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 14 Jun 2000
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: 22 May 1997
Resigned on: 24 Nov 1997
Date of birth: May 1932
Address: 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HOPPER, Jonathan Mackay RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

JOHNSTON, Graham Stirling RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 14 Feb 2002
Date of birth: June 1952
Address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 25 Oct 2023
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: January 1972
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LIEN, Marc RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 48, Chiswell Street, London, EC1Y 4XX, United Kingdom

MACKECHNIE, Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: 32 Eland Road, Battersea, London, SW11 5JY

MCMAHON, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

MEE, Robert James RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

MEMBERY, Carl George RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: Birchin Court, 20 Birchin Lane, London, England, EX3V 9DU, England

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Apr 1999
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MORRIS, John RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 28 Jan 2000
Date of birth: September 1956
Address: 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ

O'DWYER, John Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

PHILLIPS, Gordon Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 30 Sep 2009
Date of birth: March 1962
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: March 1973
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

RAWLINS, Brian RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 31 Dec 2005
Date of birth: February 1943
Address: 9 The Meadway, Chesterfield, Kent, BR6 6HH

RIPLEY, Joel Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 19 Jul 2002
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1956
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

THOMAS, Perry Ian RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: June 1967
Address: Trinity Road, Halifax, W. Yorkshire, HX1 2RG