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Companies/02792001

Halifax Equitable 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
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 205467044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SL
Sean LowtherCurrent director
Appointed 2016-06-24 · 10 yrs · Company Director
+5 others
MW
Marie WilliamsCurrent director
Appointed 2016-03-10 · 10 yrs · Director
+16 others
KM
Karen MckayCurrent secretary
Appointed 2009-09-14 · 17 yrs
+7 others
Show 29 historical appointments
JB
James BlackResigned director
Resigned 2013-11-22 · 2 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2013-03-31 · Finance Director
JC
James ClatworthyResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
NM
Neil MachrayResigned director
Resigned 2010-05-28 · 2 yrs · Director
JV
John Van Der WielenResigned director
Resigned 2009-06-30 · Director
TL
Trevor LeonardResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-10-05 · 2 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-10-17 · Director
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 6 yrs
JD
Joanne DawsonResigned director
Resigned 2002-02-28 · 1 yr · Company Director
CH
Christopher HainesResigned director
Resigned 2002-02-21 · 3 yrs · Company Director
RM
Raymond MilneResigned director
Resigned 2002-02-18 · 1 yr · Actuary
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
RM
Richard MyersResigned director
Resigned 2001-09-07 · 6 yrs · Company Director
AS
Arthur SelmanResigned director
Resigned 2001-03-21 · Compliance Officer
RS
Richard SpelmanResigned director
Resigned 2001-03-21 · Director
HS
Hugh ScurfieldResigned director
Resigned 2001-03-21 · Retired Company Director
ME
Michael EllisResigned director
Resigned 2001-03-21 · 1 yr · Director
KA
Keith AbercrombyResigned director
Resigned 2001-03-21 · 4 yrs · Finance Director Hbos Fs
WG
William GovettResigned director
Resigned 2001-03-21 · Company Director
AH
Andrew HornbyResigned director
Resigned 2001-03-21 · Chief Executive Retail
DM
Donald McphersonResigned secretaryResigned director
Resigned 2001-03-21
CH
Charles HaygarthResigned director
Resigned 1993-03-09 · 1 yr · Building Society Manager
ML
Matthew LodgeResigned directorResigned secretary
Resigned 1993-03-09 · 7 yrs · Chartered Secretary
Resigned 1993-02-19
Resigned 1993-02-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active