Halifax Share Dealing Limited
Private Limited Company · Halifax
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEmbark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-11 · No cessation recorded
Source record 141258649Show 1 ceased record
Hbos PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-11
Source record 149153361People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 63 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
MT
Mary Helen TrussellCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
Show 63 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jonathan WhewayResigned director
Resigned 2024-09-01 · 1 yr · Company Director
CM
Christopher MoulderResigned director
Resigned 2024-09-01 · 2 yrs · Company Director
JH
Joanna HarrisResigned director
Resigned 2024-09-01 · Director
DD
Deborah DavisResigned director
Resigned 2024-09-01 · Company Director
AJ
Ana JordanResigned secretary
Resigned 2023-11-01
JA
Jonathan AndersonResigned director
Resigned 2023-11-01 · Non-Executive Director
DM
Donald MackechnieResigned director
Resigned 2023-11-01 · Company Director
DS
Dudley SkinnerResigned director
Resigned 2023-11-01 · Company Director
PM
Paul McmahonResigned director
Resigned 2023-11-01 · Director
JL
Jacqueline LeiperResigned director
Resigned 2023-10-25 · Company Director
AW
Adrian WalklingResigned director
Resigned 2021-09-23 · 1 yr · Director
RA
Ruth AndersonResigned director
Resigned 2021-09-23 · 2 yrs · Director
AB
Amy BoneResigned director
Resigned 2020-10-14 · 3 yrs · Impairment And Stress Testing Director
JH
Jonathan HopperResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
SG
Scott GuildResigned director
Resigned 2019-09-13 · 4 yrs · Company Director
PT
Perry ThomasResigned director
Resigned 2019-06-24 · 1 yr · None
MP
Manuel Pardavila GonzalezResigned director
Resigned 2018-09-27 · 5 yrs · Director
JO
John O DwyerResigned director
Resigned 2018-01-29 · 5 yrs · Director
KW
Karlene WhiteResigned director
Resigned 2015-11-25 · 3 yrs · Company Director
SQ
Sean QuinnResigned director
Resigned 2015-07-28 · 3 yrs · Director
ML
Marc LienResigned director
Resigned 2015-06-30 · 3 yrs · Director
CM
Carl MemberyResigned director
Resigned 2015-06-30 · 4 yrs · Director
NW
Nicholas WilliamsResigned director
Resigned 2013-04-10 · 1 yr · Director
PG
Paul GittinsResigned secretary
Resigned 2012-04-30 · 11 yrs
JR
Joel RipleyResigned director
Resigned 2012-01-06 · 7 yrs · Company Director
DS
Damian StansfieldResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
AB
Andrew BottomleyResigned director
Resigned 2010-06-25 · 4 yrs · Banker
MD
Mark DuncanResigned director
Resigned 2007-12-31 · 3 yrs · Company Director
JD
James DaviesResigned director
Resigned 2007-05-16 · Company Director
PM
Paul Marriott ClarkeResigned director
Resigned 2006-08-02 · Company Director
AW
Angela WakesResigned secretary
Resigned 2006-06-13 · 5 yrs
GS
Graeme ShanklandResigned director
Resigned 2006-06-01 · 4 yrs · Banker
GP
Gordon PhillipsResigned director
Resigned 2006-02-24 · 3 yrs · Company Director
SP
Shoomon PerryResigned director
Resigned 2005-11-25 · Company Director
RW
Rob WoodResigned director
Resigned 2005-04-26 · Company Director
DH
David HobdayResigned director
Resigned 2003-12-16 · 2 yrs · Head Of Direct
FS
Femi SoboResigned secretary
Resigned 2003-05-14
RD
Roy DarceyResigned director
Resigned 2002-02-14 · 5 yrs · Director
JC
James CorcoranResigned director
Resigned 2002-02-14 · 1 yr · Head Of Products
SM
Sally MayerResigned secretary
Resigned 2001-12-17 · 4 yrs
RM
Robert MeeResigned director
Resigned 2001-09-13 · Director
RM
Robert MoorhouseResigned secretary
Resigned 2000-09-06 · 1 yr
ME
Michael EllisResigned director
Resigned 2000-07-04 · 1 yr · Director
DM
Donald McphersonResigned secretary
Resigned 2000-05-08
GJ
Graham JohnstonResigned director
Resigned 2000-01-28 · 2 yrs · Accountant
ML
Matthew LodgeResigned secretary
Resigned 1999-09-30
GF
Grenville FolwellResigned director
Resigned 1999-01-27 · 1 yr · Director
NC
Nigel ColneResigned director
Resigned 1998-12-09 · 6 yrs · Company Director
BR
Brian RawlinsResigned director
Resigned 1998-12-09 · 7 yrs · Compliance Manager
RB
Roger BoyesResigned director
Resigned 1997-05-22 · Director
JB
Jeffrey BlackburnResigned director
Resigned 1997-05-22 · Chief Executive
HF
Hugh FouldsResigned director
Resigned 1997-05-22 · Chairman
SR
Simon RosbrookResigned secretary
Resigned 1997-01-21 · 2 yrs · Assistant Secretary
SC
Susan ConcannonResigned director
Resigned 1997-01-20 · 13 yrs · Director
AS
Arthur SelmanResigned director
Resigned 1996-11-28 · 5 yrs · Compliance Officer
JM
John MorrisResigned director
Resigned 1996-11-28 · 3 yrs · Building Sociey Executivep Finance
JM
John MillerResigned director
Resigned 1996-11-28 · 2 yrs · Executive Director
DW
David WalkdenResigned director
Resigned 1996-11-28 · 5 yrs · General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-08
SW
Resigned 1996-05-08 · Chartered Secretary
HB
Howard BriggsResigned director
Resigned 1996-05-08 · Company Secretary
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active