HALIFAX SHARE DEALING LIMITED - HALIFAX


Company Profile Company Filings

Overview

HALIFAX SHARE DEALING LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
HALIFAX SHARE DEALING LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195646. The accounts status is FULL and accounts are next due on 30/09/2024.

HALIFAX SHARE DEALING LIMITED - HALIFAX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRINITY ROAD
HALIFAX
W. YORKSHIRE
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CAMERON GUILD Aug 1967 British Director 2019-09-13 CURRENT
MS ANA LOUISE JORDAN Secretary 2023-11-01 CURRENT
MRS JACQUELINE LEIPER Jan 1972 British Director 2023-10-25 CURRENT
MR DONALD MACKECHNIE Jan 1973 British Director 2023-11-01 CURRENT
JONATHAN ANDERSON Jun 1955 British Director 2023-11-01 CURRENT
MR PAUL MCMAHON Jan 1963 British Director 2023-11-01 CURRENT
MR MANUEL ANGEL PARDAVILA GONZALEZ Jun 1970 Spanish Director 2018-09-27 CURRENT
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2023-11-01 CURRENT
MR GRAHAM STIRLING JOHNSTON Jun 1952 British Director 2000-01-28 UNTIL 2002-02-14 RESIGNED
MR HUGH JON FOULDS May 1932 British Director 1997-05-22 UNTIL 1997-11-24 RESIGNED
DAVID ARTHUR HOBDAY Jan 1969 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR JONATHAN MACKAY HOPPER Mar 1970 British Director 2019-12-09 UNTIL 2023-11-01 RESIGNED
JOHN MORRIS Sep 1956 British Director 1996-11-28 UNTIL 2000-01-28 RESIGNED
MR MARC LIEN Sep 1977 British Director 2015-06-30 UNTIL 2018-07-27 RESIGNED
PAUL MARRIOTT CLARKE Jul 1974 British Director 2006-08-02 UNTIL 2006-11-01 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 2001-09-13 UNTIL 2002-01-14 RESIGNED
MR JOHN RICHARD MILLER Jul 1947 British Director 1996-11-28 UNTIL 1999-04-30 RESIGNED
SHOOMON RICHARD PERRY Feb 1977 British Director 2005-11-25 UNTIL 2006-08-02 RESIGNED
BRIAN RAWLINS Feb 1943 British Director 1998-12-09 UNTIL 2005-12-31 RESIGNED
MR CARL GEORGE MEMBERY Sep 1970 British Director 2015-06-30 UNTIL 2019-11-30 RESIGNED
MR PAUL GITTINS Secretary 2012-04-30 UNTIL 2023-11-01 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-14 UNTIL 2003-12-24 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-05-08 UNTIL 2000-09-06 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-12-17 UNTIL 2006-06-13 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 2000-09-06 UNTIL 2001-12-17 RESIGNED
SIMON JOHN ROSBROOK May 1954 Secretary 1997-01-21 UNTIL 1999-09-30 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2012-04-30 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1996-05-08 UNTIL 1997-01-21 RESIGNED
ARTHUR SELMAN May 1946 British Director 1996-11-28 UNTIL 2002-07-19 RESIGNED
RUTH LOUISE ANDERSON Mar 1977 British Director 2021-09-23 UNTIL 2023-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-08 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2006-06-01 UNTIL 2010-06-16 RESIGNED
ROY MALLINSON DARCEY Dec 1948 British Director 2002-02-14 UNTIL 2007-12-30 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2002-02-14 UNTIL 2003-12-16 RESIGNED
MR NIGEL LAWRENCE COLNE Jun 1940 British Director 1998-12-09 UNTIL 2004-12-31 RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Director 1996-05-08 UNTIL 1996-11-28 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 1997-05-22 UNTIL 1997-10-20 RESIGNED
ANDREW PAUL BOTTOMLEY Jul 1965 British Director 2010-06-25 UNTIL 2014-08-18 RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2020-10-14 UNTIL 2023-11-01 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1997-05-22 UNTIL 1997-11-24 RESIGNED
MR JOHN PATRICK O'DWYER Aug 1967 British Director 2018-01-29 UNTIL 2023-11-01 RESIGNED
JAMES WILLIAM RUSSELL DAVIES May 1966 British Director 2007-05-16 UNTIL 2007-06-15 RESIGNED
MARK DUNCAN May 1971 British Director 2007-12-31 UNTIL 2011-10-18 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 1997-01-20 UNTIL 2010-08-31 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 1999-01-27 UNTIL 2000-06-14 RESIGNED
GORDON PAUL PHILLIPS Mar 1962 British Director 2006-02-24 UNTIL 2009-09-30 RESIGNED
MR SEAN CARL QUINN Mar 1973 British Director 2015-07-28 UNTIL 2018-12-20 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1999-09-30 UNTIL 2000-05-08 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2000-07-04 UNTIL 2001-09-13 RESIGNED
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2012-01-06 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hbos Plc 2016-04-06 - 2023-12-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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