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Companies House dossier

HALIFAX FUND MANAGEMENT LIMITED

02775386Dissolved· Ltd· England Wales· 1993-01-04Incorporated 1993-01-04Health 0/100 · Risk

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HALIFAX FUND MANAGEMENT LIMITED is a Ltd currently dissolved, incorporated on 1993-01-04. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CLATWORTHY, James Edward· Director
Appointed 2011-01-01
LEONARD, Trevor Anthony· Director
Resigned 2010-12-31
MACHRAY, Neil Lindsay Nicholson· Director
Appointed 2010-05-28
VAN DER WIELEN, John· Director
Resigned 2010-05-28

LLOYDS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2007-12-28

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CLATWORTHY, James Edward

Appointed: 2011-01-01
Nationality: British
Residence: England
Born: 06/1967

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MACHRAY, Neil Lindsay Nicholson

Appointed: 2010-05-28
Nationality: British
Residence: Scotland
Born: 08/1969

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BUTLER, John Michael

Appointed: 2003-03-01
Resigned: 2007-12-28
Nationality: British

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COCKROFT, Charles Stephen

Appointed: 1994-05-12
Resigned: 1994-09-30
Nationality: British

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LODGE, Matthew Sebastian

Appointed: 1993-01-14
Resigned: 1994-05-12
Nationality: British

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MCPHERSON, Donald James

Appointed: 2000-11-08
Resigned: 2001-11-16
Nationality: British

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MCPHERSON, Donald James

Appointed: 1994-10-01
Resigned: 1995-09-18
Nationality: British

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MOORHOUSE, Robert Keith

Appointed: 2001-11-16
Resigned: 2003-03-01
Nationality: British

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WAITE, Simon Nicholas

Appointed: 1995-09-18
Resigned: 2000-11-08
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1993-01-04
Resigned: 1993-01-14

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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: 2006-10-05
Nationality: British
Born: 05/1949

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BEADLE, William Anthony

Appointed: 1998-04-14
Resigned: 2002-02-06
Nationality: British
Born: 05/1949

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BLACKBURN, Jeffrey Michael

Appointed: 1994-05-12
Resigned: 1994-07-12
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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COCKROFT, Charles Stephen

Appointed: 1993-01-14
Resigned: 1993-09-22
Nationality: British
Born: 07/1936

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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: 2006-10-05
Resigned: 2009-06-30
Nationality: British
Residence: England
Born: 07/1964

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CORNWALL JONES, Mark Ralph

Appointed: 1995-03-10
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1933

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COUZENS, Michael Alastair

Appointed: 1993-09-30
Resigned: 1994-05-12
Nationality: British
Born: 01/1964

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CROSBY, James Robert

Appointed: 1994-05-12
Resigned: 1999-04-01
Nationality: British
Born: 03/1956

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DAWSON, Joanne

Appointed: 2002-02-06
Resigned: 2003-06-30
Nationality: British
Born: 05/1962

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ELLIS, Michael Henry

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

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FOLWELL, Grenville John

Appointed: 1994-07-12
Resigned: 1995-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1943

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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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HORNBY, Andrew Hedley

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

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JACOBS, Andrew Howard

Appointed: 1998-04-14
Resigned: 2000-08-21
Nationality: British
Born: 08/1952

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LEONARD, Trevor Anthony

Appointed: 2008-04-14
Resigned: 2010-12-31
Nationality: United Kingdom
Residence: England
Born: 11/1959

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LODGE, Matthew Sebastian

Appointed: 1993-01-14
Resigned: 1994-05-12
Nationality: British
Born: 09/1960

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MILNE, Raymond John Hildreth

Appointed: 2002-02-06
Resigned: 2003-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1959

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MYERS, Richard George

Appointed: 2001-09-07
Resigned: 2008-04-14
Nationality: British
Residence: England
Born: 02/1957

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POSTILL, Thomas Stuart

Appointed: 1994-07-01
Resigned: 2001-07-19
Nationality: British
Born: 03/1947

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SCURFIELD, Hugh Hedley

Appointed: 1995-03-10
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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SPELMAN, Richard

Appointed: 1998-04-14
Resigned: 2002-02-06
Nationality: British
Residence: England
Born: 07/1946

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VAN DER WIELEN, John

Appointed: 2009-06-30
Resigned: 2010-05-28
Nationality: Australian
Born: 03/1966

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1993-01-04
Resigned: 1993-01-14

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