HALIFAX PREMISES LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX PREMISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX PREMISES LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355871. The accounts status is FULL.

HALIFAX PREMISES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS Secretary 2017-12-15 CURRENT
MR MARK ROBERT LICKLEY Oct 1971 British Director 2015-04-16 CURRENT
MRS JOANNE PALMER Jun 1968 British Director 2016-12-01 UNTIL 2018-10-18 RESIGNED
PAUL SMITH Dec 1947 British Director 1994-12-08 UNTIL 2004-12-31 RESIGNED
RICHARD SPELMAN Jul 1946 British Director 1999-01-01 UNTIL 1999-12-01 RESIGNED
MR IAN JAY LLOYD Apr 1969 British Director 2014-01-22 UNTIL 2016-03-08 RESIGNED
JOHN ARTHUR LEE Jun 1944 British Director 1994-12-08 UNTIL 1998-12-31 RESIGNED
DANIEL CRAWFORD LAUGHLAN Sep 1932 British Director RESIGNED
IAN DAVID KERR Aug 1955 British Director 2002-03-26 UNTIL 2004-12-31 RESIGNED
MICHAEL JOSEPH MULVENNA Sep 1958 Irish Director 2013-05-24 UNTIL 2013-09-17 RESIGNED
MR STEPHEN JOHN HOPKINS Secretary 2009-10-10 UNTIL 2010-02-28 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 2002-03-26 UNTIL 2004-12-31 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Secretary RESIGNED
MR PAUL GITTINS Secretary 2014-01-22 UNTIL 2016-05-25 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-05-25 UNTIL 2017-12-15 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 2000-08-21 UNTIL 2002-03-26 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1994-09-30 UNTIL 2000-05-08 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-12-31 UNTIL 2006-06-13 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-05-08 UNTIL 2000-08-21 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2009-10-10 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 1995-08-01 UNTIL 1998-12-31 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2009-09-30 UNTIL 2013-12-31 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1993-06-22 UNTIL 1995-08-01 RESIGNED
JOHN LIONEL CHAPMAN May 1944 British Director 1994-10-24 UNTIL 1998-08-31 RESIGNED
GRAHAM CHRISTOPHER COCKCROFT Mar 1962 British Director 2006-01-03 UNTIL 2009-10-10 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2004-12-31 UNTIL 2006-01-03 RESIGNED
MR RODGER FLEMING Sep 1949 British Director RESIGNED
MR STACEY ZACZKIEWICZ Dec 1958 British Director 2006-01-03 UNTIL 2009-09-30 RESIGNED
MR PETER MAURICE FRYER Dec 1933 British Director RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 1999-12-01 UNTIL 2002-03-26 RESIGNED
MR BARRY ERIC KIRK HORRELL Jan 1959 British Director 2013-09-17 UNTIL 2015-04-01 RESIGNED
GORDON LEWIS EDWARDS Feb 1961 British Director 2004-12-31 UNTIL 2006-01-03 RESIGNED
GEOFFREY KEITH JACKSON Jan 1943 British Director 1992-10-28 UNTIL 1995-08-01 RESIGNED
ROBERT GEORGE HUMPHREYS Feb 1945 British Director 1995-08-01 UNTIL 1998-12-31 RESIGNED
MR MICHAEL GEORGE WHITEHOUSE Sep 1946 British Director RESIGNED
MR NIGEL PETER WARING Mar 1955 British Director 2009-10-10 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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