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Halifax Mortgage Services (Holdings) Limited (No: 01780924)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 23-Dec-1983

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 30-May-2018

Industry Class: 74990 - Non-trading company

Current Director: JANET TURNER ( DOB: Jan-1959   From: Nov-2017  )

Current Secretary: LLOYDS SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: ROBERT MICHAEL ANSLOW ( DOB: Aug-1955   From: May-2000   To: Sep-2010  )

Resigned Director: JUDITH CLARE ATCHISON ( DOB: Sep-1952   From: Aug-1995   To: Mar-1997  )

Resigned Director: DAVID CAMERON-MOORE ( DOB: Apr-1942   From: Dec-1992   To: Feb-1995  )

Resigned Director: MARK STUART DOLMAN ( DOB: May-1971   From: Jul-2013   To: Nov-2017  )

Resigned Director: PAUL DUFFIN ( DOB: Sep-1953   From: Jan-1999   To: May-2000  )

Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952   From: Feb-1995   To: Sep-1999  )

Resigned Director: GRENVILLE JOHN FOLWELL ( DOB: Jul-1943   From: Jan-1999   To: Jan-2000  )

Resigned Director: PIERRE GAUTHIER ( DOB: Mar-1951   From: Oct-1993   To: Feb-1995  )

Resigned Director: JONATHAN WILLIAM GRESHAM ( DOB: Jul-1953   From: Sep-1999   To: Aug-2002  )

Resigned Director: IAN DAVID KERR ( DOB: Aug-1955   From: Feb-2000   To: Sep-2001  )

Resigned Director: ALEX KINNISON ( DOB: Sep-1934   From: Apr-1992   To: Sep-1992  )

Resigned Director: PAUL MICHAEL MARTIN ( DOB: Jan-1955   From: Aug-1995   To: Mar-1997  )

Resigned Director: JOHN RICHARD MILLER ( DOB: Jul-1947   From: Mar-1997   To: Dec-1998  )

Resigned Director: JOHN MORRIS ( DOB: Sep-1956   From: Aug-1995   To: Mar-1997  )

Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946   From: Jan-2000   To: Feb-2000  )

Resigned Director: MICHAEL JOHN SPENCE ( DOB: Apr-1950   From: Jan-1999   To: May-2000  )

Resigned Director: IAN GORDON STEWART ( DOB: Nov-1960   From: Sep-2010   To: Dec-2016  )

Resigned Director: NIGEL STOCKTON ( DOB: Mar-1966   From: Dec-2004   To: Sep-2010  )

Resigned Director: WILLIAM GUY THOMAS ( DOB: Nov-1955   From: May-2000   To: Dec-2000  )

Resigned Director: ALBERT DAVID VAN DE WEGHE ( DOB: Nov-1935   From: Apr-1992   To: Feb-1995  )

Resigned Director: DAVID JAMES WALKDEN ( DOB: Aug-1958   From: Oct-1997   To: Dec-1998  )

Resigned Director: DANIEL JOHN WATKINS ( DOB: Sep-1962   From: Sep-2001   To: Dec-2004  )

Resigned Director: PAUL MATTHEW WHITE ( DOB: May-1962   From: Sep-2010   To: Jul-2013  )

Resigned Director: CHARLES JOHN WYCKS ( DOB: Oct-1950   From: Aug-1995   To: Apr-1996  )

Resigned Director: STACEY ZACZKIEWICZ ( DOB: Dec-1958   From: Mar-1997   To: Sep-1999  )

Resigned Secretary: PETER JOHN CHRISTMAS ( DOB: Mar-1943   From: Apr-1992   To: Feb-1995  )

Resigned Secretary: PAUL GITTINS (   From: Nov-2011   To: Feb-2013  )

Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974   From: Jun-2006   To: Nov-2011  )

Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960   From: Feb-1995   To: Sep-1999  )

Resigned Secretary: SALLY MAYER ( DOB: May-1968   From: Jul-2002   To: Jun-2006  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Sep-1999   To: Jul-2002  )

Resigned Secretary: FEMI SOBO ( DOB: Jan-1969   From: May-2003   To: Dec-2003  )

Persons of Significant Control:

Halifax Loans Limited, Halifax, West Yorkshire, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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