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ROSBROOK, Simon John
Address: West Yorkshire, LS29 6HU

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-12-03

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-12-31

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

FLENK, Victoria
Director - Active
Appointed: 2023-05-03

LENNON, Veronica
Director - Active
Appointed: 2023-05-03

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2020-11-27
Resigned: 2022-09-23

QUINN, Sean Carl
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-05-03

GRACEY, Natalie Clarice
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2022-03-24

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MAYER, Sally
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-11-26

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

DONALDSON, Graeme John
Secretary - Active
Appointed: 2022-10-06

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2022-03-24
Resigned: 2022-10-06

HALIFAX NOMINEES LIMITED
02791465
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Expired
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-05-10

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-05-02
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-12-16

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-04-01

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-08-01

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

LEIPER, Julian Guthrie
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-28

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 2002-04-01

MILLER, John Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-12-31

MORRISON, Thomas Vance
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-03-29

SARLING, Barry Eric
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

SELMAN, Arthur
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-05-22

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WALKDEN, David James
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-05-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-09-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2016-09-20

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-28

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-09-18

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-21

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2002-02-14

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1997-01-31

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

HSDL NOMINEES LIMITED
02249630
LIVE
Date Incorporated:

CLARKE, Philippa Mary
Director - Active
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Active
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-05-10

COCKROFT, Charles Stephen
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-09-22

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-05-02
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-12-16

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-01-27

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-02-14

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-14

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

JOHNSTON, Graham Stirling
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-02-14

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-05-02

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-05-02

MILLER, John Richard
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-30

MYERS, Anne Elizabeth
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-03-29

SELMAN, Arthur
Director - Resigned
Appointed: 1997-05-02
Resigned: 2002-08-12

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WALKDEN, David James
Director - Resigned
Appointed: 1997-05-02
Resigned: 2002-02-14

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-01-11

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-01-11

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1997-05-02

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-09-18

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-06

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-14

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

HALIFAX SHARE DEALING LIMITED
03195646
LIVE
Date Incorporated:

GUILD, Scott Cameron
Director - Active
Appointed: 2019-09-13

HOPPER, Jonathan Mackay
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-11-01

O'DWYER, John Patrick
Director - Resigned
Appointed: 2018-01-29
Resigned: 2023-11-01

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2018-09-27

THOMAS, Perry Ian
Director - Resigned
Appointed: 2019-06-24
Resigned: 2020-10-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-24

BOTTOMLEY, Andrew Paul
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-08-18

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-10-20

BRIGGS, Howard Julian
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-11-28

COLNE, Nigel Lawrence
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-12-31

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-01-20
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-12-16

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-09-13

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-14

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-24

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

JOHNSTON, Graham Stirling
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-02-14

LIEN, Marc
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-07-27

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-11-01

MEE, Robert James
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-01-14

MEMBERY, Carl George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-11-30

MILLER, John Richard
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-04-30

MORRIS, John
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-01-28

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-02-24
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-12-20

RAWLINS, Brian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2005-12-31

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2012-01-06
Resigned: 2019-03-29

SELMAN, Arthur
Director - Resigned
Appointed: 1996-11-28
Resigned: 2002-07-19

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WAITE, Simon Nicholas
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-11-28

WALKDEN, David James
Director - Resigned
Appointed: 1996-11-28
Resigned: 2002-02-14

WHITE, Karlene Amanda
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-11-07

WILLIAMS, Nicholas Andrew
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-09-01

WOOD, Rob
Director - Resigned
Appointed: 2005-04-26
Resigned: 2005-10-14

BONE, Amy Charlotte
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-11-01

ANDERSON, Ruth Louise
Director - Resigned
Appointed: 2021-09-23
Resigned: 2023-11-01

WALKLING, Adrian Paul
Director - Resigned
Appointed: 2021-09-23
Resigned: 2023-08-01

ANDERSON, Jonathan
Director - Active
Appointed: 2023-11-01

LEIPER, Jacqueline
Director - Active
Appointed: 2023-10-25

MACKECHNIE, Donald
Director - Active
Appointed: 2023-11-01

MCMAHON, Paul
Director - Active
Appointed: 2023-11-01

SKINNER, Dudley Mark Hewitt
Director - Active
Appointed: 2023-11-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-11-01

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-06

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2001-12-17

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1997-01-21

WAKES, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2012-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-05-08

JORDAN, Ana Louise
Secretary - Active
Appointed: 2023-11-01

HALIFAX CREDIT CARD LIMITED
02207188
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-22

BEDFORD, James Gordon Worthy
Director - Expired
Appointed: 2019-03-14

CADDICK, Simon John
Director - Expired
Appointed: 2019-03-15

THOMAS, Richard Huw
Director - Expired
Appointed: 2015-08-18

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed:
Resigned: 1992-05-05

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-01

BROBBEL, Christopher Jesse
Director - Resigned
Appointed:
Resigned: 1995-03-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed:
Resigned: 1994-02-28

BURT, George
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-10-09

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1991-10-10

CHAPMAN, John Lionel
Director - Resigned
Appointed:
Resigned: 1995-08-01

COCKCROFT, Graham Christopher
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-11-30

CORCORAN, James Bernard
Director - Resigned
Appointed: 2000-09-21
Resigned: 2006-04-25

CORFIELD, Ian
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-03-17

DAVIES EVANS, Huw
Director - Resigned
Appointed: 2002-06-07
Resigned: 2005-09-05

DUFFIN, Paul
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-12-31

FIDDES, Iain David Boyd
Director - Resigned
Appointed:
Resigned: 1992-05-05

FISHER, David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-09-21

FLANAGAN, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2000-09-21

FURNEVEL, Hugh John
Director - Resigned
Appointed: 1992-05-05
Resigned: 1995-03-31

HOLROYDE, Carolyn Margaret
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-05-08

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-02-05

KNIGHT, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-24

LAMB, Andrew Philip
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-12-31

LARKIN, Ian David
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-11-15

MANNING, Ruth
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-30

MCMILLAN, Johnstone Storrie
Director - Resigned
Appointed: 1992-10-09
Resigned: 1995-03-31

MORRIS, John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-01

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-06-01

REEVE, Alan Howard
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-09-30

ROBERTS, John Hampton
Director - Resigned
Appointed: 2010-11-30
Resigned: 2017-11-03

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-03-31

SPELMAN, Richard
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-04-17

STABLES, Alastair Michael
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-05-03

STANNARD, Kenneth
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-03-30

WALKDEN, David James
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

WALSH, John
Director - Resigned
Appointed:
Resigned: 1996-04-17

WARREN, Micheal Ian
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-09-21

WHITENHOUSE, Michael George
Director - Resigned
Appointed:
Resigned: 1992-10-20

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-11-30

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-11-30

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-15

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1997-03-01

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2005-09-05

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-22

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-27

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-03-15
Resigned: 2020-09-08

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740
LIVE
Date Incorporated:

ADAMS, Paul Richard
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-06-30

HENRICKSON, Dean
Director - Active
Appointed: 1999-07-09

BARKER, Stephen William
Director - Resigned
Appointed: 1996-06-06
Resigned: 2001-07-09

BIRD, Peter Leonard John
Director - Resigned
Appointed: 2003-03-03
Resigned: 2020-10-23

LEAHY, Vincent
Director - Resigned
Appointed:
Resigned: 1994-11-25

LONGLEY, Blanche Amanda
Director - Resigned
Appointed: 2014-08-12
Resigned: 2015-07-17

MARTIN, Stephen Robert
Director - Resigned
Appointed:
Resigned: 2004-08-24

MOIR, Hugh Cameron
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

MORGAN, Richard Clement
Director - Resigned
Appointed: 2001-07-09
Resigned: 2005-10-14

MURFITT, David Brian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2019-03-04

NACKVI, Shezi
Director - Resigned
Appointed: 1999-07-09
Resigned: 2019-08-01

O'HARA, Robert James Michael
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-08-01

PARLING, John Robert
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-06-30

PIPER, Adrian Paul Stevens
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-11-30

POSTILL, Thomas Stuart
Director - Resigned
Appointed:
Resigned: 1996-06-06

PRYER, Michael James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-08-12

RAINSFORD, Alistair James
Director - Resigned
Appointed:
Resigned: 2012-05-03

STARK, Graham
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-09

TERRAFRANCA, Raymond John
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-12-15

TRIPP, Alan
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-24

WALTERS, Richard Robert
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-09-30

WEST, Christopher
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-03-03

BALL, Stephen Thomas
Director - Active
Appointed: 2021-03-25

RUSSELL, Ian Phillip
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-07-20

KARRAN, Victoria Natalie
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2007-08-31

LEE, Rebecca Jayne
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2010-02-17

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1997-03-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-01

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-09

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-13

STIVEY, Gail Evelyn
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2005-10-14

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-12-29
Resigned: 2014-11-12

EUROPE MORTGAGE COMPANY LIMITED
02326337
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BARROWS, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-05

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2000-09-29
Resigned: 2006-11-27

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-11-01

COLLINS, Jacqueline Lesley
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

DARBON, Mina
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-11-05

KERR, Ian David
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-09-10

LASNE, Remy Roger Pierre
Director - Resigned
Appointed:
Resigned: 1994-11-05

MARTY, Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-05

MAURAU, Michel
Director - Resigned
Appointed:
Resigned: 1994-11-05

MCPHERSON, Donald James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-01-26

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-11-27

THEVENY, Michel
Director - Resigned
Appointed:
Resigned: 1994-06-25

THOMAS, William Guy
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-19

WAITE, Simon Nicholas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-01-26

WATKINS, Daniel John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-12-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-09-30

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BOERI, Sandro
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

KNIGHT, Guy James
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-11-05

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2001-03-07

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-09-05

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
02290360
LIVE
Date Incorporated:

AGARWAL, Ajey Rajan
Director - Active
Appointed: 2017-04-21

MALLOCH, Iain Thomson
Director - Active
Appointed: 2021-01-19

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2009-06-30

BRADLEY, Colin Walter
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-02-27

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-01

CAMERON SMAIL, Barry James
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

CRAWFORD, Anthony
Director - Resigned
Appointed: 1997-06-12
Resigned: 2003-12-31

EGGINTON, Jamie Wilcox
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-04-21

FISCHER, Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-31

FUNKE, Georg
Director - Resigned
Appointed:
Resigned: 1993-12-17

GRESHAM, Jonathan William
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-08-31

HEISS, Klaus, Dr
Director - Resigned
Appointed:
Resigned: 1995-10-17

JACKSON, Michael, Doctor
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-07

JONES, Michael John Probert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-12-31

KNIZIA, Reiner Walter, Dr
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-11-21

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-10-31

MYHILL, Stephen Richard
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-02-27

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-08-08

SACHS, Kurt
Director - Resigned
Appointed:
Resigned: 1995-10-17

SCHUTTE, Martin, Dr
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-17

SEWELL, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1996-01-21

AUSTIN, Edward Richard
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1999-04-19

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-04-01

DENTON, Jonathan
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-02

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MILLWARD, Keith Roger
Secretary - Resigned
Appointed:
Resigned: 1995-10-17

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2020-09-08

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