HALIFAX CREDIT CARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALIFAX CREDIT CARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX CREDIT CARD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207188. The accounts status is DORMANT.
HALIFAX CREDIT CARD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207188. The accounts status is DORMANT.
HALIFAX CREDIT CARD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2019 | 23/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN CADDICK | May 1976 | British | Director | 2019-03-15 | CURRENT |
MR RICHARD HUW THOMAS | Feb 1975 | British | Director | 2015-08-18 | CURRENT |
MR JAMES GORDON WORTHY BEDFORD | Oct 1977 | British | Director | 2019-03-14 | CURRENT |
JOHN MORRIS | Sep 1956 | British | Director | 1995-08-01 UNTIL 1997-03-01 | RESIGNED |
RICHARD SPELMAN | Jul 1946 | British | Director | 1992-10-28 UNTIL 1996-04-17 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1994-03-01 UNTIL 1995-03-31 | RESIGNED |
MR JOHN HAMPTON ROBERTS | May 1956 | British | Director | 2010-11-30 UNTIL 2017-11-03 | RESIGNED |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
ROBERT KNIGHT | Aug 1943 | British | Director | RESIGNED | |
NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2000-09-21 UNTIL 2004-06-01 | RESIGNED |
ANDREW PHILIP LAMB | Jun 1953 | British | Director | 1997-03-01 UNTIL 1998-12-31 | RESIGNED |
ALAN HOWARD REEVE | Feb 1959 | British | Director | 1998-05-08 UNTIL 1999-09-30 | RESIGNED |
MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2006-03-17 UNTIL 2006-11-15 | RESIGNED |
JOHNSTONE STORRIE MCMILLAN | Mar 1949 | British | Director | 1992-10-09 UNTIL 1995-03-31 | RESIGNED |
KENNETH STANNARD | Feb 1966 | British | Director | 2010-11-30 UNTIL 2012-03-30 | RESIGNED |
RUTH MANNING | Mar 1961 | British | Director | 1999-01-01 UNTIL 1999-09-30 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-10-01 UNTIL 2000-10-27 | RESIGNED | |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1997-03-01 UNTIL 1999-09-30 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-10-27 UNTIL 2002-02-22 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2002-02-22 UNTIL 2005-09-05 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1994-10-01 UNTIL 1997-03-01 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2005-09-05 UNTIL 2007-06-06 | RESIGNED |
MISS ANGELA LOCKWOOD | Secretary | 2010-03-29 UNTIL 2011-11-25 | RESIGNED | ||
MR MICHAEL GEORGE WHITEHOUSE | Sep 1946 | British | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-03-15 UNTIL 2020-09-08 | RESIGNED | ||
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | RESIGNED | |
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-03-15 | RESIGNED | ||
DAVID FISHER | Aug 1958 | British | Director | 1999-12-01 UNTIL 2000-09-21 | RESIGNED |
MR IAIN DAVID BOYD FIDDES | Jun 1946 | British | Director | RESIGNED | |
MR PAUL DUFFIN | Sep 1953 | British | Director | 1996-04-17 UNTIL 1998-12-31 | RESIGNED |
IAN CORFIELD | Nov 1971 | English | Director | 2004-06-04 UNTIL 2006-03-17 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2000-09-21 UNTIL 2006-04-25 | RESIGNED |
GRAHAM CHRISTOPHER COCKCROFT | Mar 1962 | British | Director | 2010-02-05 UNTIL 2010-11-30 | RESIGNED |
KEVIN PATRICK FLANAGAN | Oct 1956 | British | Director | RESIGNED | |
JOHN LIONEL CHAPMAN | May 1944 | British | Director | RESIGNED | |
MR GEORGE BURT | Mar 1950 | British | Director | 1992-05-05 UNTIL 1992-10-09 | RESIGNED |
ALASTAIR MICHAEL STABLES | Apr 1965 | British | Director | 2000-09-21 UNTIL 2002-05-03 | RESIGNED |
MR CHRISTOPHER JESSE BROBBEL | Oct 1941 | British | Director | RESIGNED | |
MS JUDITH CLARE ATCHISON | Sep 1952 | Director | 1996-04-17 UNTIL 1997-03-01 | RESIGNED | |
MR THOMAS ALEXANDER ABRAHAM | Oct 1950 | British | Director | RESIGNED | |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | RESIGNED | |
MR HUGH JOHN FURNEVEL | Nov 1946 | British | Director | 1992-05-05 UNTIL 1995-03-31 | RESIGNED |
HUW DAVIES EVANS | Mar 1968 | British | Director | 2002-06-07 UNTIL 2005-09-05 | RESIGNED |
JEREMY PETER JACKSON | Oct 1975 | British | Director | 2008-07-11 UNTIL 2010-02-05 | RESIGNED |
MICHEAL IAN WARREN | Aug 1964 | British | Director | 1999-10-01 UNTIL 2000-09-21 | RESIGNED |
MR JOHN WALSH | Aug 1950 | British | Director | RESIGNED | |
CAROLYN MARGARET HOLROYDE | Feb 1958 | British | Director | 1995-09-20 UNTIL 1998-05-08 | RESIGNED |
SUSAN MOSS | Secretary | 2007-06-06 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |