Company information:
Halifax Mortgage Services Limited (No: 01981090)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Jan-1986
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-May-2021
Industry Class: 99999 - Dormant Company
Current Director: JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT ( DOB: Sep-1969 From: Mar-2019 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: ROBERT MEYER AMZALLAG ( DOB: Dec-1944 From: Apr-1992 To: Feb-1995 )
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: DERRICK BEARDSLEY ( DOB: Jan-1931 From: Apr-1992 To: Apr-1993 )
Resigned Director: PETER RICHARD BEDDOWS ( DOB: May-1958 From: Dec-2002 To: Jun-2009 )
Resigned Director: FRANCOIS EMILE BRUNOT ( DOB: Sep-1943 From: Apr-1992 To: Feb-1995 )
Resigned Director: DAVID CAMERON-MOORE ( DOB: Apr-1942 From: Apr-1992 To: Feb-1995 )
Resigned Director: GERARD DECOURCELLE ( DOB: Mar-1942 From: Apr-1992 To: Feb-1995 )
Resigned Director: MARK STUART DOLMAN ( DOB: May-1971 From: Jul-2013 To: Nov-2017 )
Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952 From: Feb-1995 To: Sep-1999 )
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: PETER GRAHAM HUTCHINSON ( DOB: Dec-1951 From: Sep-1999 To: May-2000 )
Resigned Director: ALEX KINNISON ( DOB: Sep-1934 From: Apr-1992 To: Sep-1992 )
Resigned Director: DARREN SCOTT POPE ( DOB: Aug-1965 From: Jun-2009 To: Sep-2010 )
Resigned Director: DOMINIQUE SAGLIO ( DOB: Jan-1931 From: Apr-1992 To: Jan-1994 )
Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946 From: Feb-1995 To: Aug-1995 )
Resigned Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Sep-2010 To: Dec-2016 )
Resigned Director: FRANCIS RENE MICHEL THIREAU ( DOB: Aug-1948 From: Apr-1992 To: Jun-1993 )
Resigned Director: JANET TURNER ( DOB: Jan-1959 From: Nov-2017 To: Mar-2019 )
Resigned Director: ALBERT DAVID VAN DE WEGHE ( DOB: Nov-1935 From: Apr-1992 To: Feb-1995 )
Resigned Director: PAUL MATTHEW WHITE ( DOB: May-1962 From: Sep-2010 To: Jul-2013 )
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 Mortgage Services (Holdings) 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, Ceased: 2018-03-23)
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)