HALIFAX NOMINEES LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

HALIFAX NOMINEES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
HALIFAX NOMINEES LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791465. The accounts status is DORMANT.

HALIFAX NOMINEES LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

TRINITY ROAD
WEST YORKSHIRE
HX1 2RG

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
MR JOHN PATRICK O'DWYER Aug 1967 British Director 2020-03-11 CURRENT
MR MANUEL ANGEL PARDAVILA GONZALEZ Jun 1970 Spanish Director 2019-05-10 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-09-20 CURRENT
MISS PHILIPPA MARY CLARKE May 1978 British Director 2015-07-20 CURRENT
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-05-08 UNTIL 2000-08-21 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2000-08-01 UNTIL 2002-04-01 RESIGNED
THOMAS VANCE MORRISON Oct 1954 British Director 1997-05-02 UNTIL 1999-04-16 RESIGNED
MR JOHN RICHARD MILLER Jul 1947 British Director 1997-05-22 UNTIL 1998-12-31 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-30 UNTIL 2002-04-01 RESIGNED
PAUL MARRIOTT CLARKE Jul 1974 British Director 2006-09-18 UNTIL 2006-11-01 RESIGNED
SHOOMON RICHARD PERRY Feb 1977 British Director 2005-11-25 UNTIL 2006-08-02 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-09-18 UNTIL 2012-04-30 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1996-11-28 UNTIL 1997-01-31 RESIGNED
SIMON JOHN ROSBROOK May 1954 Secretary 1997-01-31 UNTIL 1999-09-30 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 2000-08-21 UNTIL 2002-02-14 RESIGNED
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2011-11-22 UNTIL 2019-03-29 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-02-14 UNTIL 2006-09-18 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-03-09 UNTIL 1996-11-28 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1999-09-30 UNTIL 2000-05-08 RESIGNED
MR PAUL GITTINS Secretary 2012-04-30 UNTIL 2016-09-20 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-14 UNTIL 2003-12-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-18 UNTIL 1993-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-18 UNTIL 1993-03-09 RESIGNED
MR CHARLES DIXON HAYGARTH Aug 1958 British Director 1993-03-09 UNTIL 1995-01-30 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2006-09-18 UNTIL 2010-06-16 RESIGNED
MR. DAVID JAMES WALKDEN Aug 1958 British Director 1996-11-28 UNTIL 1997-05-02 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 1997-05-02 UNTIL 2010-08-31 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2002-04-01 UNTIL 2003-12-16 RESIGNED
ROY MALLINSON DARCEY Dec 1948 British Director 2002-04-01 UNTIL 2007-12-30 RESIGNED
JAMES WILLIAM RUSSELL DAVIES May 1966 British Director 2007-05-16 UNTIL 2007-06-15 RESIGNED
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2011-01-31 UNTIL 2015-06-30 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 1999-01-27 UNTIL 2000-08-01 RESIGNED
GORDON PAUL PHILLIPS Mar 1962 British Director 2006-03-27 UNTIL 2009-09-30 RESIGNED
DAVID ARTHUR HOBDAY Jan 1969 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER JULIAN HORNER Jun 1971 British Director 2011-10-18 UNTIL 2015-07-10 RESIGNED
MARK DUNCAN May 1971 British Director 2007-12-31 UNTIL 2011-10-18 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-03-09 UNTIL 1996-11-28 RESIGNED
ARTHUR SELMAN May 1946 British Director 1996-11-28 UNTIL 1997-05-22 RESIGNED
BARRY ERIC SARLING Oct 1954 British Director 1997-05-02 UNTIL 1999-04-16 RESIGNED
MR JULIAN GUTHRIE LEIPER Feb 1953 British Director 1997-05-02 UNTIL 1999-04-16 RESIGNED
MR SEAN CARL QUINN Mar 1973 British Director 2015-07-09 UNTIL 2017-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Share Dealing 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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