Company information:
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)