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 - LONDON

This company is listed in the following categories:
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

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