1
Director born in May 1967
Individual (6 offsprings)
Officer
2015-07-28 ~ now
OF - Director → CIF 0
2
Director born in April 1963
Individual (15 offsprings)
Officer
2010-09-30 ~ now
OF - Director → CIF 0
3
Individual (17 offsprings)
Officer
1999-04-19 ~ 1999-11-01
OF - Secretary → CIF 0
4
Director born in June 1934
Individual (7 offsprings)
Officer
1994-12-21 ~ 1995-05-02
OF - Director → CIF 0
5
Banker born in June 1952
Individual (3 offsprings)
Officer
1995-06-26 ~ 1996-01-18
OF - Director → CIF 0
6
Chartered Secretary born in March 1964
Individual (91 offsprings)
Officer
1999-04-19 ~ 2000-10-20
OF - Director → CIF 0
Individual (91 offsprings)
Officer
1999-11-01 ~ 2000-10-20
OF - Secretary → CIF 0
7
Chief Executive born in March 1948
Individual (21 offsprings)
Officer
1995-07-20 ~ 1996-12-13
OF - Director → CIF 0
8
Chief Executive born in July 1953
Individual (8 offsprings)
Officer
1995-07-20 ~ 1999-04-19
OF - Director → CIF 0
9
Director born in December 1941
Individual (29 offsprings)
Officer
1994-12-21 ~ 1995-07-20
OF - Director → CIF 0
10
Corp Director born in October 1949
Individual (44 offsprings)
Officer
1995-07-20 ~ 1996-11-01
OF - Director → CIF 0
11
Solicitor
Individual (16 offsprings)
Officer
1994-12-22 ~ 1999-04-19
OF - Secretary → CIF 0
12
Finance Director born in November 1955
Individual (38 offsprings)
Officer
1996-11-14 ~ 1999-04-19
OF - Director → CIF 0
13
Chartered Secretary born in September 1960
Individual (78 offsprings)
Officer
1999-04-19 ~ 2000-11-22
OF - Director → CIF 0
14
Chartered Accountant born in November 1972
Individual (26 offsprings)
Officer
2012-08-22 ~ 2014-08-08
OF - Director → CIF 0
15
Director born in December 1969
Individual (52 offsprings)
Officer
2010-09-30 ~ 2012-08-22
OF - Director → CIF 0
16
Chartered Secretary born in October 1961
Individual (153 offsprings)
Officer
1999-11-01 ~ 2000-11-22
OF - Director → CIF 0
17
LLOYDS SECRETARIES LIMITED - now
02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894 HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents, 435 offsprings)
Officer
2000-11-22 ~ 2010-09-30
OF - Director → CIF 0
2000-11-22 ~ dissolved
OF - Secretary → CIF 0
18
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 105 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1994-09-29 ~ 1994-12-21
OF - Nominee Director → CIF 0
20
HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338 HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents, 50 offsprings)
Officer
2000-11-22 ~ 2010-09-30
OF - Director → CIF 0
21
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1994-09-29 ~ 1994-12-21
OF - Nominee Director → CIF 0
22
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1994-09-29 ~ 1994-12-22
OF - Nominee Secretary → CIF 0