HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780924. The accounts status is DORMANT.
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780924. The accounts status is DORMANT.
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 | CURRENT | ||
MS JANET TURNER | Jan 1959 | British | Director | 2017-11-09 | CURRENT |
NIGEL STOCKTON | Mar 1966 | British | Director | 2004-12-31 UNTIL 2010-09-30 | RESIGNED |
MR CHARLES JOHN WYCKS | Oct 1950 | British | Director | 1995-08-01 UNTIL 1996-04-17 | RESIGNED |
PAUL MATTHEW WHITE | May 1962 | British | Director | 2010-09-30 UNTIL 2013-07-08 | RESIGNED |
RICHARD SPELMAN | Jul 1946 | British | Director | 1995-02-03 UNTIL 1995-08-01 | RESIGNED |
JOHN MORRIS | Sep 1956 | British | Director | 1995-08-01 UNTIL 1997-03-01 | RESIGNED |
MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2000-05-31 UNTIL 2000-12-07 | RESIGNED |
RICHARD SPELMAN | Jul 1946 | British | Director | 2000-01-01 UNTIL 2000-02-14 | RESIGNED |
MICHAEL JOHN SPENCE | Apr 1950 | British | Director | 1999-01-01 UNTIL 2000-05-26 | RESIGNED |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2010-09-30 UNTIL 2016-12-09 | RESIGNED |
MR JOHN RICHARD MILLER | Jul 1947 | British | Director | 1997-03-01 UNTIL 1998-12-31 | RESIGNED |
PETER JOHN CHRISTMAS | Mar 1943 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-02-15 | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2002-07-05 UNTIL 2006-06-13 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1999-09-30 UNTIL 2002-07-05 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1995-02-03 UNTIL 1999-09-30 | RESIGNED | |
MR STACEY ZACZKIEWICZ | Dec 1958 | British | Director | 1997-03-01 UNTIL 1999-09-30 | RESIGNED |
DANIEL JOHN WATKINS | Sep 1962 | British | Director | 2001-09-10 UNTIL 2004-12-31 | RESIGNED |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1997-10-15 UNTIL 1998-12-31 | RESIGNED |
ALBERT DAVID VAN DE WEGHE | Nov 1935 | French | Director | RESIGNED | |
JONATHAN WILLIAM GRESHAM | Jul 1953 | British | Director | 1999-09-30 UNTIL 2002-08-31 | RESIGNED |
DAVID CAMERON-MOORE | Apr 1942 | British | Director | 1992-12-14 UNTIL 1995-02-03 | RESIGNED |
MR MARK STUART DOLMAN | May 1971 | British | Director | 2013-07-08 UNTIL 2017-11-09 | RESIGNED |
MS JUDITH CLARE ATCHISON | Sep 1952 | Director | 1995-08-01 UNTIL 1997-03-01 | RESIGNED | |
ROBERT MICHAEL ANSLOW | Aug 1955 | British | Director | 2000-05-31 UNTIL 2010-09-30 | RESIGNED |
MR PAUL DUFFIN | Sep 1953 | British | Director | 1999-01-01 UNTIL 2000-05-26 | RESIGNED |
COLIN DUGGLEBY | Sep 1952 | British | Director | 1995-02-03 UNTIL 1999-09-30 | RESIGNED |
MR ALEX KINNISON | Sep 1934 | British | Director | RESIGNED | |
IAN DAVID KERR | Aug 1955 | British | Director | 2000-02-14 UNTIL 2001-09-10 | RESIGNED |
PIERRE GAUTHIER | Mar 1951 | Canadian | Director | 1993-10-21 UNTIL 1995-02-03 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1999-01-01 UNTIL 2000-01-01 | RESIGNED |
PAUL MICHAEL MARTIN | Jan 1955 | British | Director | 1995-08-01 UNTIL 1997-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Loans Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |