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HALIFAX SHARE DEALING LIMITED

03195646Active· Ltd· England Wales· 1996-05-08Incorporated 1996-05-08Health 96/100 · Strong

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HALIFAX SHARE DEALING LIMITED is a Ltd currently active, incorporated on 1996-05-08. There are 12 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

11

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

2

17% board churn in the last 12 months — within normal range.

Recent board changes

GRAY, Danuta· Director
Appointed 2026-07-01
RAMAN, Krishna Venkata· Secretary
Appointed 2026-03-01
RIDDY, Caroline Anne· Secretary
Resigned 2026-02-28
BRUMPTON, Dena Jane· Director
Appointed 2026-02-02

RAMAN, Krishna Venkata

Appointed: 2026-03-01

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BARUA, Chirantan

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1973

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BRUMPTON, Dena Jane

Appointed: 2026-02-02
Nationality: British
Residence: United Kingdom
Born: 12/1963

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CHALMERS, William Leon David

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 07/1968

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COOPER, Kirstine Ann

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1964

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CUHLS, Matthew Hilmar

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1974

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GRAY, Danuta

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1958

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MCNAMARA, Paul Gerard

Appointed: 2024-09-02
Nationality: Irish
Residence: United Kingdom
Born: 09/1966

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MOULDER, Christopher John George

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 02/1958

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NYAHASHA, Shingirai Thaddeus

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1974

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SCHUMACHER, Gayle Elaine

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1959

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TRUSSELL, Mary Helen

Appointed: 2025-07-07
Nationality: British
Residence: United Kingdom
Born: 06/1963

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GITTINS, Paul

Appointed: 2012-04-30
Resigned: 2023-11-01

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JORDAN, Ana Louise

Appointed: 2023-11-01
Resigned: 2024-09-12

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LODGE, Matthew Sebastian

Appointed: 1999-09-30
Resigned: 2000-05-08
Nationality: British

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MAYER, Sally

Appointed: 2001-12-17
Resigned: 2006-06-13
Nationality: British

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MCPHERSON, Donald James

Appointed: 2000-05-08
Resigned: 2000-09-06
Nationality: British

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MOORHOUSE, Robert Keith

Appointed: 2000-09-06
Resigned: 2001-12-17
Nationality: British

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RIDDY, Caroline Anne

Appointed: 2024-09-13
Resigned: 2026-02-28

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ROSBROOK, Simon John

Appointed: 1997-01-21
Resigned: 1999-09-30
Nationality: British

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SOBO, Femi

Appointed: 2003-05-14
Resigned: 2003-12-24
Nationality: British

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WAITE, Simon Nicholas

Appointed: 1996-05-08
Resigned: 1997-01-21
Nationality: British

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WAKES, Angela

Appointed: 2006-06-13
Resigned: 2012-04-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1996-05-08
Resigned: 1996-05-08

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ANDERSON, Jonathan

Appointed: 2023-11-01
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1955

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ANDERSON, Ruth Louise

Appointed: 2021-09-23
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1977

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BLACKBURN, Jeffrey Michael

Appointed: 1997-05-22
Resigned: 1997-11-24
Nationality: British
Born: 12/1941

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BONE, Amy Charlotte

Appointed: 2020-10-14
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 01/1983

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BOTTOMLEY, Andrew Paul

Appointed: 2010-06-25
Resigned: 2014-08-18
Nationality: British
Residence: United Kingdom
Born: 07/1965

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BOYES, Roger Fawcett

Appointed: 1997-05-22
Resigned: 1997-10-20
Nationality: British
Born: 05/1944

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BRIGGS, Howard Julian

Appointed: 1996-05-08
Resigned: 1996-11-28
Nationality: British
Born: 04/1941

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COLNE, Nigel Lawrence

Appointed: 1998-12-09
Resigned: 2004-12-31
Nationality: British
Residence: England
Born: 06/1940

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CONCANNON, Susan Anne

Appointed: 1997-01-20
Resigned: 2010-08-31
Nationality: British
Born: 07/1955

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CORCORAN, James Bernard

Appointed: 2002-02-14
Resigned: 2003-12-16
Nationality: British,Irish
Residence: England
Born: 12/1954

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DARCEY, Roy Mallinson

Appointed: 2002-02-14
Resigned: 2007-12-30
Nationality: British
Residence: United Kingdom
Born: 12/1948

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DAVIES, James William Russell

Appointed: 2007-05-16
Resigned: 2007-06-15
Nationality: British
Born: 05/1966

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DAVIS, Deborah Lee

Appointed: 2024-09-01
Resigned: 2025-03-18
Nationality: British
Residence: United Kingdom
Born: 02/1963

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DUNCAN, Mark

Appointed: 2007-12-31
Resigned: 2011-10-18
Nationality: British
Born: 05/1971

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ELLIS, Michael Henry

Appointed: 2000-07-04
Resigned: 2001-09-13
Nationality: British
Born: 08/1951

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FOLWELL, Grenville John

Appointed: 1999-01-27
Resigned: 2000-06-14
Nationality: British
Residence: United Kingdom
Born: 07/1943

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FOULDS, Hugh Jon

Appointed: 1997-05-22
Resigned: 1997-11-24
Nationality: British
Born: 05/1932

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GUILD, Scott Cameron

Appointed: 2019-09-13
Resigned: 2024-08-31
Nationality: British
Residence: Scotland
Born: 08/1967

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HARRIS, Joanna Kate

Appointed: 2024-09-01
Resigned: 2025-06-04
Nationality: British
Residence: United Kingdom
Born: 07/1973

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HOBDAY, David Arthur

Appointed: 2003-12-16
Resigned: 2006-01-31
Nationality: British
Born: 01/1969

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HOPPER, Jonathan Mackay

Appointed: 2019-12-09
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1970

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JOHNSTON, Graham Stirling

Appointed: 2000-01-28
Resigned: 2002-02-14
Nationality: British
Born: 06/1952

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LEIPER, Jacqueline

Appointed: 2023-10-25
Resigned: 2024-08-31
Nationality: British
Residence: Scotland
Born: 01/1972

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LIEN, Marc

Appointed: 2015-06-30
Resigned: 2018-07-27
Nationality: British
Residence: United Kingdom
Born: 09/1977

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MACKECHNIE, Donald

Appointed: 2023-11-01
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1973

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MARRIOTT CLARKE, Paul

Appointed: 2006-08-02
Resigned: 2006-11-01
Nationality: British
Born: 07/1974

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MCMAHON, Paul

Appointed: 2023-11-01
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

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MEE, Robert James

Appointed: 2001-09-13
Resigned: 2002-01-14
Nationality: British
Residence: England
Born: 02/1951

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MEMBERY, Carl George

Appointed: 2015-06-30
Resigned: 2019-11-30
Nationality: British
Residence: England
Born: 09/1970

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MILLER, John Richard

Appointed: 1996-11-28
Resigned: 1999-04-30
Nationality: British
Born: 07/1947

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MORRIS, John

Appointed: 1996-11-28
Resigned: 2000-01-28
Nationality: British
Born: 09/1956

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O'DWYER, John Patrick

Appointed: 2018-01-29
Resigned: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1967

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PARDAVILA GONZALEZ, Manuel Angel

Appointed: 2018-09-27
Resigned: 2024-08-31
Nationality: Spanish
Residence: United Kingdom
Born: 06/1970

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PERRY, Shoomon Richard

Appointed: 2005-11-25
Resigned: 2006-08-02
Nationality: British
Born: 02/1977

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PHILLIPS, Gordon Paul

Appointed: 2006-02-24
Resigned: 2009-09-30
Nationality: British
Born: 03/1962

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QUINN, Sean Carl

Appointed: 2015-07-28
Resigned: 2018-12-20
Nationality: British
Residence: England
Born: 03/1973

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RAWLINS, Brian

Appointed: 1998-12-09
Resigned: 2005-12-31
Nationality: British
Born: 02/1943

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RIPLEY, Joel Charles

Appointed: 2012-01-06
Resigned: 2019-03-29
Nationality: British
Residence: United Kingdom
Born: 04/1974

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SELMAN, Arthur

Appointed: 1996-11-28
Resigned: 2002-07-19
Nationality: British
Born: 05/1946

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SHANKLAND, Graeme Robert Andrew

Appointed: 2006-06-01
Resigned: 2010-06-16
Nationality: British
Residence: United Kingdom
Born: 09/1960

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SKINNER, Dudley Mark Hewitt

Appointed: 2023-11-01
Resigned: 2024-08-31
Nationality: British
Residence: England
Born: 09/1956

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STANSFIELD, Damian Charles

Appointed: 2011-01-31
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1966

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THOMAS, Perry Ian

Appointed: 2019-06-24
Resigned: 2020-10-16
Nationality: British
Residence: England
Born: 06/1967

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WAITE, Simon Nicholas

Appointed: 1996-05-08
Resigned: 1996-11-28
Nationality: British
Born: 03/1964

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WALKDEN, David James, Mr.

Appointed: 1996-11-28
Resigned: 2002-02-14
Nationality: British
Residence: United Kingdom
Born: 08/1958

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WALKLING, Adrian Paul

Appointed: 2021-09-23
Resigned: 2023-08-01
Nationality: British
Residence: United Kingdom
Born: 04/1972

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WHEWAY, Jonathan Scott

Appointed: 2024-09-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1966

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WHITE, Karlene Amanda

Appointed: 2015-11-25
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 08/1972

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WILLIAMS, Nicholas Andrew

Appointed: 2013-04-10
Resigned: 2014-09-01
Nationality: British
Residence: United Kingdom
Born: 06/1974

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WOOD, Rob

Appointed: 2005-04-26
Resigned: 2005-10-14
Nationality: British
Born: 03/1979

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