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Companies/02646511

Halifax Investment Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Halifax Financial Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205754717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
KM
Karen MckayCurrent secretary
Appointed 2019-12-31 · 6 yrs
+7 others
SL
Sean LowtherCurrent director
Appointed 2017-04-10 · 9 yrs · Company Director
+5 others
Show 51 historical appointments
LR
Lee RobertsResigned director
Resigned 2019-07-10 · 1 yr · Company Director
IP
Ian PriceResigned director
Resigned 2018-12-05 · None
CH
Christina HankinResigned secretary
Resigned 2018-09-14 · 1 yr
DC
David ClarkeResigned secretary
Resigned 2018-06-11
MW
Marie WilliamsResigned director
Resigned 2018-06-11 · Director
PG
Philip GrantResigned director
Resigned 2016-09-21 · 1 yr · Company Director
GD
Graeme DonaldsonResigned secretary
Resigned 2016-08-11 · 1 yr
MM
Mario MazzocchiResigned director
Resigned 2015-12-09 · 2 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2015-04-02 · Accountant
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-04-16 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-03-20 · 2 yrs · Company Director
SM
Simon MasseyResigned director
Resigned 2013-07-11 · Director
RJ
Richard JonesResigned director
Resigned 2012-06-18 · 3 yrs · Marketing Director
NM
Neil MachrayResigned director
Resigned 2012-02-10 · 1 yr · Director
RF
Robert FletcherResigned director
Resigned 2011-10-06 · 2 yrs · Director
DS
David StoddardResigned director
Resigned 2010-07-01 · 1 yr · Director
KL
Kerr LuscombeResigned director
Resigned 2010-06-24 · Company Director
KM
Karen MckayResigned secretary
Resigned 2009-10-16 · 6 yrs
NF
Nicholas FranklandResigned director
Resigned 2009-07-17 · Company Director
JW
John WarburtonResigned director
Resigned 2009-07-15 · Company Director
AH
Alex HarrisonResigned director
Resigned 2007-05-22 · 2 yrs · Company Director
JD
Joanne DawsonResigned director
Resigned 2003-06-27 · Company Director
DV
David ValleryResigned director
Resigned 2003-06-12 · 1 yr · Actuary
GH
Graham HornResigned director
Resigned 2003-06-12 · 3 yrs · Head Of Operations
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 6 yrs
SC
Susan ConcannonResigned director
Resigned 2002-04-19 · 8 yrs · Director
RM
Richard MyersResigned director
Resigned 2001-11-30 · 1 yr · Company Director
SB
Simon BurtonResigned director
Resigned 2001-11-28 · Company Director
CH
Christopher HainesResigned director
Resigned 2001-11-26 · 1 yr · Company Director
RM
Raymond MilneResigned director
Resigned 2001-11-26 · 7 yrs · Actuary
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
SM
Sally MayerResigned secretary
Resigned 2001-09-04
SY
Stephen YoungResigned director
Resigned 2001-05-16 · Banker
DM
Donald McphersonResigned secretary
Resigned 2000-10-23
KA
Keith AbercrombyResigned director
Resigned 2000-08-21 · 2 yrs · General Manager
JP
Jane PridgeonResigned director
Resigned 1999-06-25 · 1 yr · Manager
DF
David FisherResigned director
Resigned 1998-04-14 · 1 yr · Manager
AJ
Andrew JacobsResigned director
Resigned 1998-04-14 · 2 yrs · Director
CK
Colin KempResigned director
Resigned 1997-05-07 · 4 yrs · Head Of Corporate Business
IB
Ian BlackResigned director
Resigned 1996-11-22 · 5 yrs · Head Of Operations
SW
Simon WaiteResigned secretary
Resigned 1995-08-31 · 5 yrs · Company Secretary
MC
Michael CherryResigned director
Resigned 1995-08-29 · 1 yr · Director
SM
Stephen MannResigned director
Resigned 1995-08-29 · 1 yr · Head Of Corporate Business
PM
Paul MartinResigned director
Resigned 1995-08-29 · 2 yrs · Building Society Executive
WB
William BeadleResigned director
Resigned 1992-11-01 · 2 yrs · Building Society Executive
PR
Peter RoneyResigned director
Resigned 1992-11-01 · 2 yrs · Building Society Executive
RB
Richard BellResigned director
Resigned 1992-11-01 · 2 yrs · Building Society Executive
MF
Michael FearnsidesResigned director
Resigned 1992-11-01 · Building Society General Manager
CC
Charles CockroftResigned secretary
Resigned 1992-11-01 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active