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Halifax Loans Limited (No: 02312099)

Address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Status: Active

Incorporated: 11-Feb-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW ASAAM ( DOB: Jun-1971   From: Jan-2023  )

Current Director: ALISON JANE PORT ( DOB: Aug-1971   From: Jun-2023  )

Current Director: ALISON JANE PORT ( DOB: Aug-1971   From: Jun-2023  )

Current Director: JASJYOT SINGH ( DOB: Aug-1973   From: Jul-2018  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Jan-2024  )

Resigned Director: AJEY RAJAN AGARWAL ( DOB: Aug-1975   From: Jul-2015   To: Apr-2023  )

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

Resigned Director: MICHAEL DAVID CARTWRIGHT (   From: Oct-1992   To: Aug-1995  )

Resigned Director: JOHN LIONEL CHAPMAN ( DOB: May-1944   From: Mar-1992   To: Aug-1995  )

Resigned Director: ANGELA ANNA CROSS ( DOB: Jul-1970   From: Feb-2010   To: Sep-2010  )

Resigned Director: PAUL DUFFIN ( DOB: Sep-1953   From: Jan-1999   To: Sep-2002  )

Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952   From: Feb-1993   To: Sep-1999  )

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

Resigned Director: CHRISTOPHER GOWLAND (   From: Feb-2010   To: Sep-2010  )

Resigned Director: SAMUEL GRACIE (   From: Mar-1992   To: Jan-1993  )

Resigned Director: PHILIP DAVID HANSON ( DOB: Feb-1957   From: Oct-2002   To: Dec-2004  )

Resigned Director: GEOFFREY KEITH JACKSON ( DOB: Jan-1943   From: Mar-1992   To: Apr-1996  )

Resigned Director: JEREMY PETER JACKSON (   From: Dec-2008   To: Feb-2010  )

Resigned Director: PHILIP ANTHONY JENKS ( DOB: Jan-1951   From: Apr-2002   To: Dec-2008  )

Resigned Director: MICHAEL JOHN PROBERT JONES ( DOB: Apr-1963   From: Sep-2010   To: Jul-2015  )

Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969   From: Sep-2010   To: Aug-2012  )

Resigned Director: CRAIG JAMES MCKINLAY ( DOB: Nov-1972   From: Jul-2015   To: Sep-2017  )

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

Resigned Director: PATRICK ANTHONY MITTEN ( DOB: Aug-1957   From: Apr-2002   To: Feb-2010  )

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

Resigned Director: ROBERT ANDREW PURDY ( DOB: Nov-1972   From: Aug-2012   To: Aug-2014  )

Resigned Director: WILLIAM DAVID ROBERTS ( DOB: Mar-1947   From: Sep-1999   To: Nov-2001  )

Resigned Director: JASJYOT SINGH ( DOB: Aug-1973   From: Jul-2018   To: Feb-2023  )

Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946   From: Mar-1992   To: Aug-1995  )

Resigned Director: MICHAEL JOHN SPENCE (   From: Jan-1999   To: Sep-1999  )

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

Resigned Director: MICHAEL GEORGE WHITENHOUSE (   From: Mar-1992   To: Oct-1992  )

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: Apr-2002  )

Resigned Secretary: CHARLES STEPHEN COCKROFT ( DOB: Jul-1936   From: Mar-1992   To: Sep-1994  )

Resigned Secretary: PAUL GITTINS (   From: Nov-2011   To: Jun-2016  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Jun-2016   To: Jan-2024  )

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

Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960   From: Oct-1994   To: Sep-1999  )

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

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

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

Persons of Significant Control:

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: 2016-04-06)

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