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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)

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