HALIFAX INVESTMENT SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02646511
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of James Masson Black as a director on 21 September 2016; Appointment of Mr Philip Robert Grant as a director on 21 September 2016; Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016. The most likely internet sites of HALIFAX INVESTMENT SERVICES LIMITED are www.halifaxinvestmentservices.co.uk, and www.halifax-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Halifax Investment Services Limited is a Private Limited Company. The company registration number is 02646511. Halifax Investment Services Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Halifax Investment Services Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . DONALDSON, Graeme John is a Secretary of the company. GRANT, Philip Robert is a Director of the company. MAZZOCCHI, Mario Emanuele is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCKAY, Karen Joanne has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BELL, Richard George has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLACK, James Masson has been resigned. Director BURTON, Simon Hugh has been resigned. Director CHERRY, Michael Robert has been resigned. Director CONCANNON, Susan Anne has been resigned. Director DAWSON, Joanne has been resigned. Director FEARNSIDES, Michael has been resigned. Director FISHER, David has been resigned. Director FLETCHER, Robert William has been resigned. Director FRANKLAND, Nicholas Goodwin has been resigned. Director HAINES, Christopher George has been resigned. Director HARRISON, Alex has been resigned. Director HORN, Graham Alistair has been resigned. Director JACOBS, Andrew Howard has been resigned. Director JONES, Richard Andrew has been resigned. Director KEMP, Colin has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MANN, Stephen John has been resigned. Director MARTIN, Paul Michael has been resigned. Director MASSEY, Simon David has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MYERS, Richard George has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PRIDGEON, Jane has been resigned. Director RONEY, Peter John has been resigned. Director STODDARD, David Antony John has been resigned. Director VALLERY, David Stephen has been resigned. Director WARBURTON, John has been resigned. Director WARBURTON, John has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONALDSON, Graeme John
Appointed Date: 11 August 2016
Director
GRANT, Philip Robert
Appointed Date: 21 September 2016
59 years old
Director
MAZZOCCHI, Mario Emanuele
Appointed Date: 09 December 2015
52 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 16 October 2009
Appointed Date: 01 March 2003
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Secretary
MAYER, Sally
Resigned: 16 November 2001
Appointed Date: 04 September 2001
Secretary
MCKAY, Karen Joanne
Resigned: 11 August 2016
Appointed Date: 16 October 2009
Secretary
MCPHERSON, Donald James
Resigned: 04 September 2001
Appointed Date: 23 October 2000
Secretary
MCPHERSON, Donald James
Resigned: 31 August 1995
Appointed Date: 01 October 1994
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 16 November 2001
Secretary
WAITE, Simon Nicholas
Resigned: 23 October 2000
Appointed Date: 31 August 1995
Director
ABERCROMBY, Keith William
Resigned: 12 June 2003
Appointed Date: 21 August 2000
61 years old
Director
BEADLE, William Anthony
Resigned: 29 August 1995
76 years old
Director
BELL, Richard George
Resigned: 29 August 1995
85 years old
Director
BLACK, Ian Spencer
Resigned: 14 February 2002
Appointed Date: 22 November 1996
66 years old
Director
BLACK, James Masson
Resigned: 21 September 2016
Appointed Date: 20 March 2014
61 years old
Director
BURTON, Simon Hugh
Resigned: 30 June 2002
Appointed Date: 28 November 2001
71 years old
Director
CHERRY, Michael Robert
Resigned: 18 November 1996
Appointed Date: 29 August 1995
75 years old
Director
CONCANNON, Susan Anne
Resigned: 31 August 2010
Appointed Date: 19 April 2002
70 years old
Director
DAWSON, Joanne
Resigned: 16 February 2004
Appointed Date: 27 June 2003
63 years old
Director
FEARNSIDES, Michael
Resigned: 03 November 1992
89 years old
Director
FISHER, David
Resigned: 25 June 1999
Appointed Date: 14 April 1998
67 years old
Director
FLETCHER, Robert William
Resigned: 16 April 2014
Appointed Date: 06 October 2011
61 years old
Director
FRANKLAND, Nicholas Goodwin
Resigned: 24 June 2010
Appointed Date: 17 July 2009
54 years old
Director
HAINES, Christopher George
Resigned: 27 June 2003
Appointed Date: 26 November 2001
67 years old
Director
HARRISON, Alex
Resigned: 15 July 2009
Appointed Date: 22 May 2007
59 years old
Director
HORN, Graham Alistair
Resigned: 21 May 2007
Appointed Date: 12 June 2003
65 years old
Director
JACOBS, Andrew Howard
Resigned: 21 August 2000
Appointed Date: 14 April 1998
73 years old
Director
JONES, Richard Andrew
Resigned: 07 December 2015
Appointed Date: 18 June 2012
53 years old
Director
KEMP, Colin
Resigned: 16 May 2001
Appointed Date: 07 May 1997
69 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 24 June 2010
60 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 10 February 2012
56 years old
Director
MANN, Stephen John
Resigned: 31 December 1996
Appointed Date: 29 August 1995
76 years old
Director
MARTIN, Paul Michael
Resigned: 14 April 1998
Appointed Date: 29 August 1995
70 years old
Director
MASSEY, Simon David
Resigned: 20 March 2014
Appointed Date: 11 July 2013
61 years old
Director
MILNE, Raymond John Hildreth
Resigned: 15 July 2009
Appointed Date: 26 November 2001
66 years old
Director
MYERS, Richard George
Resigned: 12 June 2003
Appointed Date: 30 November 2001
68 years old
Director
PARSONS, Andrew Mark
Resigned: 16 June 2015
Appointed Date: 02 April 2015
60 years old
Director
PRIDGEON, Jane
Resigned: 06 November 2000
Appointed Date: 25 June 1999
72 years old
Director
RONEY, Peter John
Resigned: 28 November 1994
76 years old
Director
STODDARD, David Antony John
Resigned: 31 March 2012
Appointed Date: 01 July 2010
52 years old
Director
VALLERY, David Stephen
Resigned: 16 May 2005
Appointed Date: 12 June 2003
57 years old
Director
WARBURTON, John
Resigned: 24 June 2010
Appointed Date: 15 July 2009
66 years old
Director
WARBURTON, John
Resigned: 29 August 1995
Appointed Date: 03 November 1992
66 years old
Director
YOUNG, Stephen
Resigned: 19 December 2001
Appointed Date: 16 May 2001
64 years old

HALIFAX INVESTMENT SERVICES LIMITED Events

05 Oct 2016
Termination of appointment of James Masson Black as a director on 21 September 2016
26 Sep 2016
Appointment of Mr Philip Robert Grant as a director on 21 September 2016
12 Aug 2016
Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016
12 Aug 2016
Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 12,200,000
...
... and 180 more events
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Registered office changed on 09/10/91 from: 2 baches street london N1 6UB
18 Sep 1991
Incorporation

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