HALIFAX GROUP LIMITED

03474881 · Dissolved · Ltd · 28 yrs · London

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MELVILLE, Kenneth Murray

BAINES, Harold Francis

Secretary · Resigned 2007-12-05

GILCHRIST, David

Secretary · Resigned 1999-06-14

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary · Resigned 1999-03-03

LLOYDS SECRETARIES LIMITED

Corporate Secretary · Resigned 2023-10-03

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary · Resigned 1999-02-03

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HALIFAX GROUP LIMITED

03474881Dissolved· Ltd· England Wales· 1997-12-02Incorporated 1997-12-02Health 0/100 · Risk

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Chris, your AI Deal Adviser

Chris · First read

HALIFAX GROUP LIMITED is a Ltd currently dissolved, incorporated on 1997-12-02. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GITTINS, Paul· Director
Resigned 2024-07-29
LLOYDS SECRETARIES LIMITED· Corporate Secretary
Resigned 2023-10-03
MELVILLE, Kenneth Murray· Director
Appointed 2020-03-26
HBOS DIRECTORS LIMITED· Corporate Director
Resigned 2016-10-21

MELVILLE, Kenneth Murray

Appointed: 2020-03-26
Nationality: British
Residence: United Kingdom
Born: 06/1969

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BAINES, Harold Francis

Appointed: 1999-06-14
Resigned: 2007-12-05
Nationality: British

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GILCHRIST, David

Appointed: 1999-03-03
Resigned: 1999-06-14
Nationality: British

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-02-03
Resigned: 1999-03-03

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LLOYDS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2007-12-05
Resigned: 2023-10-03

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1997-12-02
Resigned: 1999-02-03

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BAINES, Harold Francis

Appointed: 2007-12-05
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1957

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BLACKBURN, Jeffrey Michael

Appointed: 1999-03-03
Resigned: 1999-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1941

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BOYES, Roger Fawcett

Appointed: 1999-03-03
Resigned: 2001-09-18
Nationality: British
Born: 05/1944

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BURT, Peter Alexander, Sir

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Born: 03/1944

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CHADLINGTON, Peter Selwyn, Lord

Appointed: 1999-03-03
Resigned: 2001-09-18
Nationality: British
Residence: England
Born: 08/1942

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CHAPMAN, Roy John

Appointed: 1999-03-03
Resigned: 2001-05-01
Nationality: British
Born: 11/1936

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COLEBY, Anthony Lawrie

Appointed: 1999-03-03
Resigned: 2001-05-01
Nationality: British
Born: 04/1935

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CROSBY, James Robert

Appointed: 1999-03-03
Resigned: 2006-07-31
Nationality: British
Born: 03/1956

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CUMMINGS, Peter Joseph

Appointed: 2007-01-30
Resigned: 2007-12-05
Nationality: British
Born: 07/1955

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DUNSTONE, Charles William, Sir

Appointed: 2000-02-16
Resigned: 2002-09-30
Nationality: British
Residence: Untied Kingdom
Born: 11/1964

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ELLIS, Michael Henry

Appointed: 1999-03-03
Resigned: 2004-11-09
Nationality: British
Born: 08/1951

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FERGUSON, Duncan George Robin

Appointed: 1999-03-03
Resigned: 2001-09-18
Nationality: British
Residence: United Kingdom
Born: 05/1942

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FOLWELL, Grenville John

Appointed: 1999-03-03
Resigned: 1999-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1943

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FOULDS, Hugh Jon

Appointed: 1999-03-03
Resigned: 1999-07-31
Nationality: British
Residence: England
Born: 05/1932

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GARRICK, Ronald, Sir

Appointed: 2004-04-27
Resigned: 2007-12-05
Nationality: British
Residence: Scotland
Born: 08/1940

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GARRICK, Ronald, Sir

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1940

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GITTINS, Paul

Appointed: 2013-07-05
Resigned: 2024-07-29
Nationality: British
Residence: England
Born: 12/1955

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HOBSON, Anthony John

Appointed: 2001-05-02
Resigned: 2002-09-30
Nationality: British
Born: 07/1947

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HODKINSON, Phil Andrew

Appointed: 2001-09-24
Resigned: 2002-09-30
Nationality: British
Residence: England
Born: 04/1958

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HODKINSON, Philip Andrew

Appointed: 2005-03-24
Resigned: 2007-12-05
Nationality: British
Born: 04/1958

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HORNBY, Andrew Hedley

Appointed: 2005-12-31
Resigned: 2007-12-05
Nationality: British
Born: 01/1967

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HORNBY, Andrew Hedley

Appointed: 1999-11-18
Resigned: 2002-09-30
Nationality: British
Residence: Uk
Born: 10/1967

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IVORY, Brian Gammell, Sir

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1949

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KAY, John Anderson, Professor

Appointed: 1999-03-03
Resigned: 2000-04-18
Nationality: British
Residence: England
Born: 08/1948

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LEE, John Arthur

Appointed: 1999-03-03
Resigned: 2001-09-18
Nationality: British
Born: 06/1944

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LEIGHFIELD, John Percival

Appointed: 1999-04-19
Resigned: 2001-09-18
Nationality: British
Residence: United Kingdom
Born: 04/1938

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MACLEAN, John Neil

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Born: 01/1944

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MATTHEW, Colin

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Born: 09/1950

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MCCONVILLE, Coline Lucille

Appointed: 2000-02-16
Resigned: 2002-09-30
Nationality: British
Born: 07/1964

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MCQUEEN, William Gordon

Appointed: 2001-09-18
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1946

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MITCHELL, George Edward

Appointed: 2001-09-18
Resigned: 2005-12-31
Nationality: British
Residence: Scotland
Born: 04/1950

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REID, Robert Paul, Sir

Appointed: 2001-09-18
Resigned: 2004-04-27
Nationality: British
Residence: England
Born: 05/1934

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SHERWOOD, Peter Louis Michael

Appointed: 1999-03-03
Resigned: 2002-09-30
Nationality: British
Born: 10/1941

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SIMPSON, George, Lord

Appointed: 2001-09-18
Resigned: 2002-05-15
Nationality: British
Born: 07/1942

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STEVENSON, Henry Dennistoun, The Lord

Appointed: 1999-05-19
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1945

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TUCKER, Mark Edward

Appointed: 2004-11-09
Resigned: 2005-03-24
Nationality: British
Residence: United Kingdom
Born: 12/1957

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WOOD, John Lockhart

Appointed: 1999-03-03
Resigned: 2000-04-18
Nationality: British
Residence: United Kingdom
Born: 08/1935

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YEA, Philip Edward

Appointed: 1999-10-01
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1954

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1999-02-03
Resigned: 1999-03-03

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HBOS DIRECTORS LIMITED

Corporate Director

Appointed: 2007-12-05
Resigned: 2016-10-21

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1997-12-02
Resigned: 1999-02-03

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LLOYDS SECRETARIES LIMITED

Corporate Director

Appointed: 2007-12-05
Resigned: 2011-03-18

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