Halifax Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalifax Share Dealing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 186318148People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2016-09-20 · 10 yrs
Show 37 historical appointments
SQ
Sean QuinnResigned director
Resigned 2015-07-09 · 2 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2012-04-30 · 4 yrs
JR
Joel RipleyResigned director
Resigned 2011-11-22 · 7 yrs · Company Director
CH
Christopher HornerResigned director
Resigned 2011-10-18 · 3 yrs · Company Director
DS
Damian StansfieldResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
MD
Mark DuncanResigned director
Resigned 2007-12-31 · 3 yrs · Company Director
JD
James DaviesResigned director
Resigned 2007-05-16 · Company Director
PM
Paul Marriott ClarkeResigned director
Resigned 2006-09-18 · Company Director
GS
Graeme ShanklandResigned director
Resigned 2006-09-18 · 3 yrs · Banker
AW
Angela WakesResigned secretary
Resigned 2006-09-18 · 5 yrs
GP
Gordon PhillipsResigned director
Resigned 2006-03-27 · 3 yrs · Company Director
SP
Shoomon PerryResigned director
Resigned 2005-11-25 · Company Director
DH
David HobdayResigned director
Resigned 2003-12-16 · 2 yrs · Head Of Direct
FS
Femi SoboResigned secretary
Resigned 2003-05-14
RD
Roy DarceyResigned director
Resigned 2002-04-01 · 5 yrs · Director
JC
James CorcoranResigned director
Resigned 2002-04-01 · 1 yr · Head Of Products
SM
Sally MayerResigned secretary
Resigned 2002-02-14 · 4 yrs
RM
Robert MoorhouseResigned secretary
Resigned 2000-08-21 · 1 yr
ME
Michael EllisResigned director
Resigned 2000-08-01 · 1 yr · Director
DM
Resigned 2000-05-08
ML
Resigned 1999-09-30 · Chartered Secretary
GF
Grenville FolwellResigned director
Resigned 1999-01-27 · 1 yr · Director
JM
John MillerResigned director
Resigned 1997-05-22 · 1 yr · Director
BS
Barry SarlingResigned director
Resigned 1997-05-02 · 1 yr · Senior Registrar
TM
Thomas MorrisonResigned director
Resigned 1997-05-02 · 1 yr · Bank Employee
JL
Julian LeiperResigned director
Resigned 1997-05-02 · 1 yr · Banker
SC
Susan ConcannonResigned director
Resigned 1997-05-02 · 13 yrs · Director
SR
Simon RosbrookResigned secretary
Resigned 1997-01-31 · 2 yrs
AS
Arthur SelmanResigned director
Resigned 1996-11-28 · Building Society Executive
SW
Simon WaiteResigned secretary
Resigned 1996-11-28
DW
David WalkdenResigned director
Resigned 1996-11-28 · Y
CH
Charles HaygarthResigned director
Resigned 1993-03-09 · 1 yr · Building Society Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-02-18
CorpInstant Companies LimitedResigned director
Resigned 1993-02-18
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active