Company information:
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)