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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

02357558Active· Ltd· England Wales· 1989-03-09Incorporated 1989-03-09Health 100/100 · Strong

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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1989-03-09. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BEZUIDENHOUT, Jacques Lodewickus· Director
Appointed 2024-11-28
MESSENGER, Rachel Anne· Director
Appointed 2024-11-28
BHUTTA, Mohammed Bilal· Director
Resigned 2024-11-28
ROWLANDS, James Edward· Director
Resigned 2024-11-28

MCKAY, Karen Joanne

Appointed: 2019-12-31

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BEZUIDENHOUT, Jacques Lodewickus

Appointed: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 01/1975

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MESSENGER, Rachel Anne

Appointed: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 05/1982

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BRIGGS, Howard Julian

Appointed: 1995-08-16
Resigned: 1999-07-31
Nationality: British

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CLARKE, David

Appointed: 2015-06-08
Resigned: 2018-09-11

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COCKROFT, Charles Stephen

Appointed: —
Resigned: 1994-09-30
Nationality: British

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GILCHRIST, David

Appointed: 1994-10-01
Resigned: 1995-08-16
Nationality: British

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HANKIN, Christina Ann

Appointed: 2018-09-11
Resigned: 2019-12-31

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HERD, Catriona Margaret

Appointed: 2010-03-25
Resigned: 2012-06-21
Nationality: British

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MAYER, Sally

Appointed: 2012-06-21
Resigned: 2015-05-29

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MAYER, Sally

Appointed: 2009-03-23
Resigned: 2010-03-25
Nationality: Other

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MCPHERSON, Donald James

Appointed: 2000-11-07
Resigned: 2001-11-16
Nationality: British

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VEALE, Peter John

Appointed: 2001-11-16
Resigned: 2009-03-23
Nationality: British

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WAITE, Simon Nicholas

Appointed: 1999-08-01
Resigned: 2000-10-20
Nationality: British

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ABERCROMBY, Keith William

Appointed: 2000-08-21
Resigned: 2005-10-17
Nationality: British
Residence: England
Born: 03/1964

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BEADLE, William Anthony

Appointed: 2005-10-17
Resigned: 2006-08-17
Nationality: British
Born: 05/1949

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BEADLE, William Anthony

Appointed: 1994-07-01
Resigned: 2002-02-06
Nationality: British
Born: 05/1949

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BHUTTA, Mohammed Bilal

Appointed: 2022-12-31
Resigned: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 07/1979

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BIRRELL, James Drake

Appointed: —
Resigned: 1993-08-17
Nationality: British
Born: 08/1933

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BLACK, James Masson

Appointed: 2014-01-27
Resigned: 2016-06-29
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BLACKBURN, Jeffrey Michael

Appointed: 1993-06-16
Resigned: 1997-01-01
Nationality: British
Born: 12/1941

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BOYES, Roger Fawcett

Appointed: 1995-08-01
Resigned: 1997-01-01
Nationality: British
Born: 05/1944

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BOYLE, David Spencer

Appointed: 2002-02-06
Resigned: 2003-09-30
Nationality: British
Residence: England
Born: 04/1942

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BRYSON, Norval Mackenzie, Dr

Appointed: 2010-04-27
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 01/1949

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CHRISTOPHERS, Michael

Appointed: 2005-10-06
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 06/1942

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CLATWORTHY, James Edward

Appointed: 2012-01-24
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 06/1967

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COLCHESTER, Nicholas Benedick Sparrowe

Appointed: 1995-08-01
Resigned: 1996-09-25
Nationality: British
Born: 12/1946

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COLSELL, Steven James

Appointed: 2006-08-17
Resigned: 2009-03-23
Nationality: British
Residence: England
Born: 07/1964

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CORNWALL JONES, Mark Ralph

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1933

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CROSBY, James Robert

Appointed: 1994-02-28
Resigned: 1999-01-01
Nationality: British
Born: 03/1956

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DAWSON, Joanne

Appointed: 2006-03-01
Resigned: 2009-03-23
Nationality: British
Born: 05/1962

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DEVEY, Robert Alan

Appointed: 2006-10-10
Resigned: 2009-03-23
Nationality: British
Residence: Uk
Born: 11/1968

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DEVEY, Robert Alan

Appointed: 2005-10-18
Resigned: 2006-06-01
Nationality: British
Residence: Uk
Born: 11/1968

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DUFFIN, Brian James

Appointed: 2008-01-24
Resigned: 2010-03-18
Nationality: British
Residence: Scotland
Born: 01/1955

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EDWARDS, John Stephen

Appointed: 2002-02-06
Resigned: 2006-03-01
Nationality: British
Born: 06/1955

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ELLIS, Michael Henry

Appointed: 1999-04-01
Resigned: 2002-02-06
Nationality: British
Born: 08/1951

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FEARNSIDES, Michael

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 11/1936

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FERGUSON, Duncan George Robin

Appointed: 2003-06-26
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

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FERRANS, Douglas

Appointed: 2002-02-06
Resigned: 2003-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1954

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FOLWELL, Grenville John

Appointed: —
Resigned: 1997-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1943

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GALE, Patrick Nigel Christopher

Appointed: 2008-01-24
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 03/1960

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GILCHRIST, David

Appointed: —
Resigned: 1994-07-01
Nationality: British
Born: 07/1939

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GOFORD, Jeremy

Appointed: 2010-04-27
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 06/1945

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GOVETT, William John Romaine

Appointed: 1998-04-14
Resigned: 2002-02-06
Nationality: British
Born: 08/1937

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HIEW, John Patrick

Appointed: 2003-10-01
Resigned: 2005-09-28
Nationality: British
Residence: United Kingdom
Born: 06/1964

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HODKINSON, Phil Andrew

Appointed: 2002-02-06
Resigned: 2005-07-28
Nationality: British
Residence: England
Born: 04/1958

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HORNBY, Andrew Hedley

Appointed: 2000-05-01
Resigned: 2002-02-06
Nationality: British
Residence: Uk
Born: 10/1967

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IVORY, Brian Gammell, Sir

Appointed: 2002-02-06
Resigned: 2003-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1949

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JACK, William Henderson

Appointed: 1994-07-01
Resigned: 1996-12-03
Nationality: British
Residence: United Kingdom
Born: 12/1944

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JACOBS, Andrew Howard

Appointed: 1995-08-01
Resigned: 2000-08-21
Nationality: British
Born: 08/1952

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KANE, Archibald Gerard

Appointed: 2009-01-29
Resigned: 2011-05-19
Nationality: British
Residence: United Kingdom
Born: 06/1952

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LEITCH, Alexander Park, Lord

Appointed: 2010-04-27
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 10/1947

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LEONARD, Trevor Anthony

Appointed: 2005-10-17
Resigned: 2010-04-05
Nationality: United Kingdom
Residence: England
Born: 11/1959

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LONEY, Philip Duncan

Appointed: 2010-03-25
Resigned: 2011-09-27
Nationality: British
Residence: United Kingdom
Born: 09/1964

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LOWTHER, Sean William

Appointed: 2016-06-28
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 06/1960

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LUSCOMBE, Kerr

Appointed: 2010-04-06
Resigned: 2011-05-25
Nationality: British
Residence: Scotland
Born: 04/1965

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MACLEAN, John Neil

Appointed: 2002-02-06
Resigned: 2005-03-24
Nationality: British
Born: 01/1944

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MCGEE, Stephen James

Appointed: 2012-10-05
Resigned: 2014-11-04
Nationality: British
Residence: Scotland
Born: 10/1973

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MCNAMARA, Paul Gerard

Appointed: 2005-11-30
Resigned: 2007-06-30
Nationality: Irish
Residence: United Kingdom
Born: 09/1966

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MILNE, Raymond John Hildreth

Appointed: 2003-10-01
Resigned: 2007-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1959

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MOORE, Michael Rodney Newton

Appointed: 2002-02-06
Resigned: 2007-12-31
Nationality: British
Born: 03/1936

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MOORE, Paul Russell

Appointed: 2002-08-15
Resigned: 2003-09-30
Nationality: United Kingdom
Residence: England
Born: 10/1958

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MYERS, Richard George

Appointed: 2001-09-07
Resigned: 2002-02-06
Nationality: British
Residence: England
Born: 02/1957

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NEALON, Kathleen Anne

Appointed: 2005-03-24
Resigned: 2007-12-31
Nationality: American
Born: 06/1953

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NORTON, Gregory Miles

Appointed: 2014-11-04
Resigned: 2019-03-29
Nationality: British
Residence: United Kingdom
Born: 05/1968

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PARSONS, Andrew Mark

Appointed: 2012-10-05
Resigned: 2014-01-27
Nationality: British
Residence: England
Born: 01/1965

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PECK, Andrew Michael

Appointed: 2008-01-24
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1949

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PHYTHIAN, John Mark

Appointed: 2019-07-09
Resigned: 2021-08-04
Nationality: British
Residence: England
Born: 04/1980

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POSNER, Howard Michael

Appointed: 2002-02-06
Resigned: 2003-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1956

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PRICE, Ian Henry

Appointed: 2018-12-05
Resigned: 2019-07-09
Nationality: British
Residence: Scotland
Born: 04/1965

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ROBINSON, Michael Stuart

Appointed: 2003-10-01
Resigned: 2005-09-28
Nationality: British
Residence: England
Born: 05/1964

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RONEY, Peter John

Appointed: —
Resigned: 1994-11-28
Nationality: British
Born: 10/1949

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ROWLANDS, James Edward

Appointed: 2021-08-04
Resigned: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 03/1975

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SCURFIELD, Hugh Hedley

Appointed: 1994-07-01
Resigned: 2002-02-06
Nationality: British
Residence: England
Born: 12/1935

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SELMAN, Arthur

Appointed: 1998-04-14
Resigned: 2002-02-06
Nationality: British
Born: 05/1946

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SELMAN, Arthur

Appointed: 1993-02-01
Resigned: 1994-07-01
Nationality: British
Born: 05/1946

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SHERWOOD, Peter Louis Michael

Appointed: 2002-02-06
Resigned: 2004-12-31
Nationality: British
Born: 10/1941

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SMITH, Malachy Paul

Appointed: 2005-10-14
Resigned: 2007-12-31
Nationality: Irish
Residence: Ireland
Born: 06/1948

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SPELLMAN, John

Appointed: 2005-10-17
Resigned: 2006-09-08
Nationality: British
Born: 08/1966

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SPELMAN, Richard

Appointed: 1997-01-01
Resigned: 2002-02-06
Nationality: British
Residence: England
Born: 07/1946

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STEWART, Gregor Ninian

Appointed: 2011-06-17
Resigned: 2012-10-05
Nationality: British
Residence: United Kingdom
Born: 05/1964

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VAN DER WIELEN, John

Appointed: 2009-01-29
Resigned: 2010-03-25
Nationality: Australian
Born: 03/1966

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WARD, Roland Gordon

Appointed: 2002-02-06
Resigned: 2003-03-27
Nationality: British
Residence: United Kingdom
Born: 06/1945

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WILLIAMS, Marie Elaine

Appointed: 2016-03-10
Resigned: 2018-12-05
Nationality: British
Residence: England
Born: 11/1979

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WOOLGROVE, Thomas

Appointed: 2006-06-01
Resigned: 2007-06-30
Nationality: British
Born: 10/1970

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