1
Company Director born in August 1940
Individual (1 offspring)
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
2004-04-27 ~ 2007-12-05 OF - Director → CIF 0
2
Company Director born in May 1934
Individual (3 offsprings)
Officer
2001-09-18 ~ 2004-04-27 OF - Director → CIF 0
3
Banker born in April 1950
Individual
Officer
2001-09-18 ~ 2005-12-31 OF - Director → CIF 0
4
Company Director born in September 1950
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
5
Company Director born in August 1935
Individual
Officer
1999-03-03 ~ 2000-04-18 OF - Director → CIF 0
6
Director born in June 1944
Individual (2 offsprings)
Officer
1999-03-03 ~ 2001-09-18 OF - Director → CIF 0
7
Chairman born in May 1932
Individual (1 offspring)
Officer
1999-03-03 ~ 1999-07-31 OF - Director → CIF 0
8
Actuary born in May 1942
Individual
Officer
1999-03-03 ~ 2001-09-18 OF - Director → CIF 0
9
Company Secretary born in March 1957
Individual (11 offsprings)
Officer
2007-12-05 ~ 2012-12-31 OF - Director → CIF 0
Individual (11 offsprings)
Officer
1999-06-14 ~ 2007-12-05 OF - Secretary → CIF 0
10
Director born in April 1935
Individual
Officer
1999-03-03 ~ 2001-05-01 OF - Director → CIF 0
11
Company Director born in December 1946
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
12
Director born in May 1944
Individual
Officer
1999-03-03 ~ 2001-09-18 OF - Director → CIF 0
13
Director born in August 1948
Individual (5 offsprings)
Officer
1999-03-03 ~ 2000-04-18 OF - Director → CIF 0
14
Company Director born in December 1957
Individual (1 offspring)
Officer
2004-11-09 ~ 2005-03-24 OF - Director → CIF 0
15
Bank Official born in July 1955
Individual (47 offsprings)
Officer
2007-01-30 ~ 2007-12-05 OF - Director → CIF 0
16
Director born in December 1954
Individual (3 offsprings)
Officer
1999-10-01 ~ 2002-09-30 OF - Director → CIF 0
17
Company Secretary born in December 1955
Individual (17 offsprings)
Officer
2013-07-05 ~ 2024-07-29 OF - Director → CIF 0
18
Director born in April 1938
Individual (2 offsprings)
Officer
1999-04-19 ~ 2001-09-18 OF - Director → CIF 0
19
Company Director born in January 1944
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
20
Company Director born in March 1944
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
21
Director born in November 1964
Individual (67 offsprings)
Officer
2000-02-16 ~ 2002-09-30 OF - Director → CIF 0
22
Chief Executive born in March 1956
Individual (1 offspring)
Officer
1999-03-03 ~ 2006-07-31 OF - Director → CIF 0
23
Company Director born in July 1942
Individual
Officer
2001-09-18 ~ 2002-05-15 OF - Director → CIF 0
24
Director born in July 1947
Individual
Officer
2001-05-02 ~ 2002-09-30 OF - Director → CIF 0
25
Director born in October 1941
Individual
Officer
1999-03-03 ~ 2002-09-30 OF - Director → CIF 0
26
Director born in July 1943
Individual (3 offsprings)
Officer
1999-03-03 ~ 1999-12-31 OF - Director → CIF 0
27
Director born in August 1942
Individual (7 offsprings)
Officer
1999-03-03 ~ 2001-09-18 OF - Director → CIF 0
28
Chief Executive Retail born in October 1967
Individual (36 offsprings)
Officer
1999-11-18 ~ 2002-09-30 OF - Director → CIF 0
Chief Executive Retail born in January 1967
Individual (36 offsprings)
Officer
2005-12-31 ~ 2007-12-05 OF - Director → CIF 0
29
Company Director born in April 1949
Individual (10 offsprings)
Officer
2001-09-18 ~ 2002-09-30 OF - Director → CIF 0
30
Chartered Accountant born in November 1936
Individual
Officer
1999-03-03 ~ 2001-05-01 OF - Director → CIF 0
31
Director born in July 1964
Individual (2 offsprings)
Officer
2000-02-16 ~ 2002-09-30 OF - Director → CIF 0
32
Management Consultant born in July 1945
Individual (8 offsprings)
Officer
1999-05-19 ~ 2002-09-30 OF - Director → CIF 0
33
Director born in December 1941
Individual
Officer
1999-03-03 ~ 1999-12-31 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
1999-03-03 ~ 1999-06-14 OF - Secretary → CIF 0
35
Company Director born in April 1958
Individual (2 offsprings)
Officer
2001-09-24 ~ 2002-09-30 OF - Director → CIF 0
Company Director born in April 1958
Individual (2 offsprings)
Officer
2005-03-24 ~ 2007-12-05 OF - Director → CIF 0
36
Director born in August 1951
Individual (2 offsprings)
Officer
1999-03-03 ~ 2004-11-09 OF - Director → CIF 0
37
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-02 ~ 1999-02-03
PE - Nominee Secretary → CIF 0
38
HALIFAX DIRECT LIMITED - 2000-11-15
HALIFAX DIRECTORS LIMITED - 2008-05-20
YOUNGNOTICE LIMITED - 1993-03-17
25, Gresham Street, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)
Officer
2007-12-05 ~ 2016-10-21
PE - Director → CIF 0
39
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-12-02 ~ 1999-02-03
PE - Nominee Director → CIF 0
40
HALIFAX SECRETARIES LIMITED - 2008-05-20
HBOS SECRETARIES LIMITED - 2011-02-18
RANDOMCOST LIMITED - 1993-07-06
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
Trinity Road, Halifax, West YorkshireActive Corporate (5 parents, 333 offsprings)
Officer
2007-12-05 ~ 2011-03-18
PE - Director → CIF 0
2007-12-05 ~ 2023-10-03
PE - Secretary → CIF 0
41
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-02-03 ~ 1999-03-03
PE - Nominee Secretary → CIF 0
42
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-02-03 ~ 1999-03-03
PE - Nominee Director → CIF 0