Company information:
Halifax Share Dealing Limited (No: 03195646)
Address: TRINITY ROAD, HALIFAX, W. YORKSHIRE, HX1 2RG
Status: Active
Incorporated: 05-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: Nov-2023 )
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: Nov-2023 )
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Sep-2019 )
Current Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Oct-2023 )
Current Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: Nov-2023 )
Current Director: PAUL MCMAHON ( DOB: Jan-1963 From: Nov-2023 )
Current Director: MANUEL ANGEL PARDAVILA GONZALEZ ( DOB: Jun-1970 From: Sep-2018 )
Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956 From: Nov-2023 )
Current Director: PERRY IAN THOMAS ( DOB: Jun-1967 From: Jun-2019 )
Current Secretary: ANA LOUISE JORDAN ( From: Nov-2023 )
Resigned Director: RUTH LOUISE ANDERSON ( DOB: Mar-1977 From: Sep-2021 To: Nov-2023 )
Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Dec-1941 From: May-1997 To: Nov-1997 )
Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983 From: Oct-2020 To: Nov-2023 )
Resigned Director: ANDREW PAUL BOTTOMLEY ( DOB: Jul-1965 From: Jun-2010 To: Aug-2014 )
Resigned Director: ROGER FAWCETT BOYES ( DOB: May-1944 From: May-1997 To: Oct-1997 )
Resigned Director: HOWARD JULIAN BRIGGS ( DOB: Apr-1941 From: May-1996 To: Nov-1996 )
Resigned Director: NIGEL LAWRENCE COLNE ( DOB: Jun-1940 From: Dec-1998 To: Dec-2004 )
Resigned Director: NIGEL LAWRENCE COLNE ( DOB: Jun-1940 From: Dec-1998 To: Dec-2004 )
Resigned Director: SUSAN ANNE CONCANNON ( DOB: Jul-1955 From: Jan-1997 To: Aug-2010 )
Resigned Director: JAMES BERNARD CORCORAN ( DOB: Dec-1954 From: Feb-2002 To: Dec-2003 )
Resigned Director: ROY MALLINSON DARCEY ( DOB: Dec-1948 From: Feb-2002 To: Dec-2007 )
Resigned Director: JAMES WILLIAM RUSSELL DAVIES ( DOB: May-1966 From: May-2007 To: Jun-2007 )
Resigned Director: MARK DUNCAN ( DOB: May-1971 From: Dec-2007 To: Oct-2011 )
Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951 From: Jul-2000 To: Sep-2001 )
Resigned Director: GRENVILLE JOHN FOLWELL ( DOB: Jul-1943 From: Jan-1999 To: Jun-2000 )
Resigned Director: HUGH JON FOULDS ( DOB: May-1932 From: May-1997 To: Nov-1997 )
Resigned Director: DAVID ARTHUR HOBDAY ( DOB: Jan-1969 From: Dec-2003 To: Jan-2006 )
Resigned Director: JONATHAN MACKAY HOPPER ( DOB: Mar-1970 From: Dec-2019 To: Nov-2023 )
Resigned Director: GRAHAM STIRLING JOHNSTON ( DOB: Jun-1952 From: Jan-2000 To: Feb-2002 )
Resigned Director: MARC LIEN ( From: Jun-2015 To: Jul-2018 )
Resigned Director: PAUL MARRIOTT CLARKE ( DOB: Jul-1974 From: Aug-2006 To: Nov-2006 )
Resigned Director: ROBERT JAMES MEE ( DOB: Feb-1951 From: Sep-2001 To: Jan-2002 )
Resigned Director: CARL GEORGE MEMBERY ( DOB: Sep-1970 From: Jun-2015 To: Nov-2019 )
Resigned Director: JOHN RICHARD MILLER ( DOB: Jul-1947 From: Nov-1996 To: Apr-1999 )
Resigned Director: JOHN MORRIS ( DOB: Sep-1956 From: Nov-1996 To: Jan-2000 )
Resigned Director: JOHN PATRICK O'DWYER ( DOB: Aug-1967 From: Jan-2018 To: Nov-2023 )
Resigned Director: SHOOMON RICHARD PERRY ( DOB: Feb-1977 From: Nov-2005 To: Aug-2006 )
Resigned Director: GORDON PAUL PHILLIPS ( DOB: Mar-1962 From: Feb-2006 To: Sep-2009 )
Resigned Director: SEAN CARL QUINN ( DOB: Mar-1973 From: Jul-2015 To: Dec-2018 )
Resigned Director: BRIAN RAWLINS ( DOB: Feb-1943 From: Dec-1998 To: Dec-2005 )
Resigned Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974 From: Jan-2012 To: Mar-2019 )
Resigned Director: ARTHUR SELMAN ( DOB: May-1946 From: Nov-1996 To: Jul-2002 )
Resigned Director: GRAEME ROBERT ANDREW SHANKLAND ( DOB: Sep-1960 From: Jun-2006 To: Jun-2010 )
Resigned Director: DAMIAN CHARLES STANSFIELD ( DOB: Jun-1966 From: Jan-2011 To: Jun-2015 )
Resigned Director: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: May-1996 To: Nov-1996 )
Resigned Director: DAVID JAMES WALKDEN ( DOB: Aug-1958 From: Nov-1996 To: Feb-2002 )
Resigned Director: ADRIAN PAUL WALKLING ( DOB: Apr-1972 From: Sep-2021 To: Aug-2023 )
Resigned Director: KARLENE AMANDA WHITE ( DOB: Aug-1972 From: Nov-2015 To: Nov-2019 )
Resigned Director: NICHOLAS ANDREW WILLIAMS ( From: Apr-2013 To: Sep-2014 )
Resigned Director: ROB WOOD ( From: Apr-2005 To: Oct-2005 )
Resigned Secretary: PAUL GITTINS ( From: Apr-2012 To: Nov-2023 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Sep-1999 To: May-2000 )
Resigned Secretary: SALLY MAYER ( DOB: May-1968 From: Dec-2001 To: Jun-2006 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: May-2000 To: Sep-2000 )
Resigned Secretary: ROBERT KEITH MOORHOUSE ( DOB: Mar-1967 From: Sep-2000 To: Dec-2001 )
Resigned Secretary: SIMON JOHN ROSBROOK ( DOB: May-1954 From: Jan-1997 To: Sep-1999 )
Resigned Secretary: FEMI SOBO ( DOB: Jan-1969 From: May-2003 To: Dec-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: May-1996 To: Jan-1997 )
Resigned Secretary: ANGELA WAKES ( DOB: Feb-1974 From: Jun-2006 To: Apr-2012 )
Persons of Significant Control:
Hbos 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, Ceased: 2023-12-11)