HALIFAX EQUITABLE LIMITED: Directors

Overview

Company Name	HALIFAX EQUITABLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792001
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993
Date of Cessation	Sep 04, 2019

Who are the officers of HALIFAX EQUITABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Sep 14, 2009		Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom		Other		109734380001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Jun 24, 2016		Director	10 Canons Way BS1 5LF Bristol Harbourside England	United Kingdom	British	1960-6	210466940001
WILLIAMS, Marie Elaine Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Mar 10, 2016		Director	Morrison Street EH3 8YF Edinburgh 69 United Kingdom	England	British	1979-11	206388510001
BUTLER, John Michael 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire	Mar 01, 2003	Sep 14, 2009	Secretary	27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire		British		87985410004
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Mar 09, 1993	Mar 05, 2001	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Mar 21, 2001	Nov 16, 2001	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Nov 16, 2001	Mar 01, 2003	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Mar 05, 2001	Mar 21, 2001	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1993	Mar 09, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Mar 21, 2001	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 17, 2005	Oct 05, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Mar 21, 2001	Feb 06, 2002	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Nov 22, 2013	Jun 25, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	172334880001
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jan 01, 2011	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	England	British	1967-6	157147450001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 05, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
DAVIS, Andrew Nicholas Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Mar 31, 2013	Nov 22, 2013	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1965-12	174860930001
DAWSON, Joanne 13 South Park Road HG1 5QU Harrogate North Yorkshire	Feb 28, 2002	Jun 01, 2003	Director	13 South Park Road HG1 5QU Harrogate North Yorkshire		British	1962-5	80498440001
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Mar 21, 2001	Mar 31, 2002	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	124497490001
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Mar 21, 2001	Feb 06, 2002	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HAINES, Christopher George 18b Claremont Crescent EH7 4HX Edinburgh	Feb 21, 2002	Oct 17, 2005	Director	18b Claremont Crescent EH7 4HX Edinburgh		British	1958-1	79640890002
HAYGARTH, Charles Dixon 62 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire	Mar 09, 1993	Jan 30, 1995	Director	62 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire	England	British	1958-8	33819750001
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Mar 21, 2001	Feb 06, 2002	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	62686080001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	May 16, 2008	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	109555370001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Mar 09, 1993	Mar 05, 2001	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	May 28, 2010	Mar 31, 2013	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Scotland	British	1969-8	111809080001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Jan 30, 1995	Mar 05, 2001	Director	17 Cross Bank BD23 6AH Skipton North Yorkshire		British	1961-10	40519810003
MILNE, Raymond John Hildreth HD3	Feb 18, 2002	Jun 01, 2003	Director	HD3	United Kingdom	British	1959-11	70940120004
MYERS, Richard George Sycamore House Angram YO23 3PA York	Sep 07, 2001	May 16, 2008	Director	Sycamore House Angram YO23 3PA York	England	British	1957-2	78076440002
SCURFIELD, Hugh Hedley Abdon S77 9HU Craven Arms Earnstrey Hill House Shropshire	Mar 21, 2001	Feb 06, 2002	Director	Abdon S77 9HU Craven Arms Earnstrey Hill House Shropshire	England	British	1935-12	134442450001
SELMAN, Arthur 49 Alwoodley Lane LS17 7DU Leeds West Yorkshire	Mar 21, 2001	Feb 06, 2002	Director	49 Alwoodley Lane LS17 7DU Leeds West Yorkshire		British	1946-5	58106340001
SPELMAN, Richard Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	Mar 21, 2001	Feb 06, 2002	Director	Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	England	British	1946-7	144006630001
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 30, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74		Australian	1966-3	128352920001
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Mar 05, 2001	Mar 21, 2001	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
HBOS DIRECTORS LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Mar 05, 2001	Mar 21, 2001	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73510890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 1993	Mar 09, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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