1
Director born in December 1954
Individual (3 offsprings)
Officer
1999-10-01 ~ 2002-09-30 OF - director → CIF 0
2
Company Director born in December 1957
Individual (2 offsprings)
Officer
2004-11-09 ~ 2005-03-24 OF - director → CIF 0
3
Director born in June 1944
Individual (2 offsprings)
Officer
1999-03-03 ~ 2001-09-18 OF - director → CIF 0
4
Director born in November 1964
Individual (67 offsprings)
Officer
2000-02-16 ~ 2002-09-30 OF - director → CIF 0
5
Company Director born in July 1942
Individual
Officer
2001-09-18 ~ 2002-05-15 OF - director → CIF 0
6
Company Director born in December 1946
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - director → CIF 0
7
Director born in May 1944
Individual
Officer
1999-03-03 ~ 2001-09-18 OF - director → CIF 0
8
Banker born in April 1950
Individual
Officer
2001-09-18 ~ 2005-12-31 OF - director → CIF 0
9
Director born in October 1941
Individual
Officer
1999-03-03 ~ 2002-09-30 OF - director → CIF 0
10
Chief Executive Retail born in October 1967
Individual (32 offsprings)
Officer
1999-11-18 ~ 2002-09-30 OF - director → CIF 0
Chief Executive Retail born in January 1967
Individual (32 offsprings)
Officer
2005-12-31 ~ 2007-12-05 OF - director → CIF 0
11
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
12
Director born in July 1947
Individual
Officer
2001-05-02 ~ 2002-09-30 OF - director → CIF 0
13
Director born in August 1942
Individual (10 offsprings)
Officer
1999-03-03 ~ 2001-09-18 OF - director → CIF 0
14
Actuary born in May 1942
Individual
Officer
1999-03-03 ~ 2001-09-18 OF - director → CIF 0
15
Company Director born in May 1934
Individual (4 offsprings)
Officer
2001-09-18 ~ 2004-04-27 OF - director → CIF 0
16
Director born in August 1948
Individual (6 offsprings)
Officer
1999-03-03 ~ 2000-04-18 OF - director → CIF 0
17
Director born in April 1938
Individual (2 offsprings)
Officer
1999-04-19 ~ 2001-09-18 OF - director → CIF 0
18
Director born in April 1935
Individual
Officer
1999-03-03 ~ 2001-05-01 OF - director → CIF 0
19
Management Consultant born in July 1945
Individual (8 offsprings)
Officer
1999-05-19 ~ 2002-09-30 OF - director → CIF 0
20
Company Director born in January 1944
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - director → CIF 0
21
Company Director born in April 1949
Individual (10 offsprings)
Officer
2001-09-18 ~ 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
Director born in July 1943
Individual (3 offsprings)
Officer
1999-03-03 ~ 1999-12-31 OF - director → CIF 0
24
Company Director born in March 1944
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - director → CIF 0
25
Individual (1 offspring)
Officer
1999-03-03 ~ 1999-06-14 OF - secretary → CIF 0
26
Chartered Accountant born in November 1936
Individual
Officer
1999-03-03 ~ 2001-05-01 OF - director → CIF 0
27
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
28
Company Director born in August 1935
Individual
Officer
1999-03-03 ~ 2000-04-18 OF - director → CIF 0
29
Chairman born in May 1932
Individual (1 offspring)
Officer
1999-03-03 ~ 1999-07-31 OF - director → CIF 0
30
Director born in July 1964
Individual (1 offspring)
Officer
2000-02-16 ~ 2002-09-30 OF - director → CIF 0
31
Director born in August 1951
Individual (2 offsprings)
Officer
1999-03-03 ~ 2004-11-09 OF - director → CIF 0
32
Company Secretary born in December 1955
Individual (17 offsprings)
Officer
2013-07-05 ~ 2024-07-29 OF - director → CIF 0
33
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2007-01-30 ~ 2007-12-05 OF - director → CIF 0
34
Company Director born in September 1950
Individual
Officer
2001-09-18 ~ 2002-09-30 OF - director → CIF 0
35
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
36
Director born in December 1941
Individual
Officer
1999-03-03 ~ 1999-12-31 OF - director → CIF 0
37
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
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
38
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
1999-02-03 ~ 1999-03-03
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
39
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-02 ~ 1999-02-03
PE - nominee-secretary → CIF 0
40
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
Trinity Road, Halifax, West YorkshireCorporate (6 parents, 332 offsprings)
Officer
2007-12-05 ~ 2011-03-18
PE - director → CIF 0
2007-12-05 ~ 2023-10-03
PE - secretary → CIF 0
41
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-12-02 ~ 1999-02-03
PE - nominee-director → CIF 0
42
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-02-03 ~ 1999-03-03
PE - nominee-director → CIF 0