HALIFAX EQUITABLE LIMITED officers and directors : Companies House Number 02792001

MR SEAN WILLIAM LOWTHER

Director

Correspondence address: HARBOURSIDE 10 CANONS WAY, BRISTOL, ENGLAND, BS1 5LF

Appointed: 2016-06-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

MISS Marie Elaine WILLIAMS

Director

Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Appointed: 2016-03-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1979

KAREN JOANNE MCKAY

Secretary

Correspondence address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO, 69 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8YF

Appointed: 2009-09-14
Nationality: OTHER

MR JAMES MASSON BLACK

Director Resigned

Correspondence address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO, 69 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8YF

Appointed: 2013-11-22
Resigned: 2016-06-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

ANDREW NICHOLAS DAVIS

Director Resigned

Correspondence address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO, 69 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8YF

Appointed: 2013-03-31
Resigned: 2013-11-22
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1965

MR JAMES EDWARD CLATWORTHY

Director Resigned

Correspondence address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP, 69 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8YF

Appointed: 2011-01-01
Resigned: 2016-02-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1967

MR Neil Lindsay Nicholson MACHRAY

Director Resigned

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Appointed: 2010-05-28
Resigned: 2013-03-31
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: August 1969

MR JOHN VAN DER WIELEN

Director Resigned

Correspondence address: 74 ARTHUR ROAD, WIMBLEDON, LONDON, SW19 7DS

Appointed: 2009-06-30
Resigned: 2010-05-28
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: March 1966

MR TREVOR ANTHONY LEONARD

Director Resigned

Correspondence address: THE GABLES, SCHOOL LANE BARROW GURNEY, BRISTOL, AVON, BS48 3RZ

Appointed: 2008-05-16
Resigned: 2010-12-31
Occupation: COMPANY DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: November 1959

MR STEVEN JAMES COLSELL

Director Resigned

Correspondence address: LIMES HOUSE, BYTHAM ROAD OGBOURNE ST GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD

Appointed: 2006-10-05
Resigned: 2009-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

WILLIAM ANTHONY BEADLE

Director Resigned

Correspondence address: 15 CLIFFORD AVENUE, MIDDLETON, ILKLEY, WEST YORKSHIRE, LS29 0AS

Appointed: 2005-10-17
Resigned: 2006-10-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

JOHN MICHAEL BUTLER

Secretary Resigned

Correspondence address: 27 HEADINGLEY MEWS, ST JOHN'S, WAKEFIELD, WEST YORKSHIRE, WF1 3AB

Appointed: 2003-03-01
Resigned: 2009-09-14
Nationality: BRITISH

JOANNE DAWSON

Director Resigned

Correspondence address: 13 SOUTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5QU

Appointed: 2002-02-28
Resigned: 2003-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

CHRISTOPHER GEORGE HAINES

Director Resigned

Correspondence address: 18B CLAREMONT CRESCENT, EDINBURGH, EH7 4HX

Appointed: 2002-02-21
Resigned: 2005-10-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1958

MR Raymond John Hildreth MILNE

Director Resigned

Correspondence address: HD3

Appointed: 2002-02-18
Resigned: 2003-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1959

ROBERT KEITH MOORHOUSE

Secretary Resigned

Correspondence address: 30 ROSEHILL AVENUE, MOSBOROUGH, SHEFFIELD, S20 5PP

Appointed: 2001-11-16
Resigned: 2003-03-01
Nationality: BRITISH

MR RICHARD GEORGE MYERS

Director Resigned

Correspondence address: SYCAMORE HOUSE, ANGRAM, YORK, YO23 3PA

Appointed: 2001-09-07
Resigned: 2008-05-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1957

ARTHUR SELMAN

Director Resigned

Correspondence address: 49 ALWOODLEY LANE, LEEDS, WEST YORKSHIRE, LS17 7DU

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: COMPLIANCE OFFICER
Nationality: BRITISH
Date of birth: May 1946

WILLIAM ANTHONY BEADLE

Director Resigned

Correspondence address: 15 CLIFFORD AVENUE, MIDDLETON, ILKLEY, WEST YORKSHIRE, LS29 0AS

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

DONALD JAMES MCPHERSON

Secretary Resigned

Correspondence address: 17 CROSS BANK, SKIPTON, NORTH YORKSHIRE, BD23 6AH

Appointed: 2001-03-21
Resigned: 2001-11-16
Nationality: BRITISH

MICHAEL HENRY ELLIS

Director Resigned

Correspondence address: THE MOUND, EDINBURGH, MIDLOTHIAN, EH1 1YZ

Appointed: 2001-03-21
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1951

WILLIAM JOHN ROMAINE GOVETT

Director Resigned

Correspondence address: GLENBOGLE LODGE, MIDDLE BLACKHALL, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 3PS

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1937

MR KEITH WILLIAM ABERCROMBY

Director Resigned

Correspondence address: SOMERLEAZE HOUSE, WOOKEY, WELLS, SOMERSET, BA5 1JU

Appointed: 2001-03-21
Resigned: 2005-10-17
Occupation: FINANCE DIRECTOR HBOS FS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

ANDREW HEDLEY HORNBY

Director Resigned

Correspondence address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: CHIEF EXECUTIVE RETAIL
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1967

RICHARD SPELMAN

Director Resigned

Correspondence address: FOLLY HALL CROSS LANE, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0ST

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

MR HUGH HEDLEY SCURFIELD

Director Resigned

Correspondence address: EARNSTREY HILL HOUSE ABDON, CRAVEN ARMS, SHROPSHIRE, S77 9HU

Appointed: 2001-03-21
Resigned: 2002-02-06
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1935

HBOS DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Appointed: 2001-03-05
Resigned: 2001-03-21
Occupation: CORPORATE BODY
Nationality: BRITISH

HALIFAX SECRETARIES LIMITED

Director Resigned Corporate

Correspondence address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Appointed: 2001-03-05
Resigned: 2001-03-21
Occupation: CORPORATE BODY
Nationality: BRITISH

HALIFAX SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Appointed: 2001-03-05
Resigned: 2001-03-21
Occupation: CORPORATE BODY
Nationality: BRITISH

DONALD JAMES MCPHERSON

Director Resigned

Correspondence address: 17 CROSS BANK, SKIPTON, NORTH YORKSHIRE, BD23 6AH

Appointed: 1995-01-30
Resigned: 2001-03-05
Occupation: CHARTERD SECRETARY
Nationality: BRITISH
Date of birth: October 1961

MATTHEW SEBASTIAN LODGE

Director Resigned

Correspondence address: ROSE COTTAGE DOG LANE, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9QF

Appointed: 1993-03-09
Resigned: 2001-03-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: September 1960

MR CHARLES DIXON HAYGARTH

Director Resigned

Correspondence address: 62 THORPE LANE, ALMONDBURY, HUDDERSFIELD, WEST YORKSHIRE, HD5 8UF

Appointed: 1993-03-09
Resigned: 1995-01-30
Occupation: BUILDING SOCIETY MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

MATTHEW SEBASTIAN LODGE

Secretary Resigned

Correspondence address: ROSE COTTAGE DOG LANE, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9QF

Appointed: 1993-03-09
Resigned: 2001-03-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1993-02-19
Resigned: 1993-03-09
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1993-02-19
Resigned: 1993-03-09
Nationality: BRITISH