HSDL NOMINEES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02249630
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Lloyds Secretaries Limited as a secretary on 11 January 2017; Termination of appointment of Paul Gittins as a secretary on 11 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of HSDL NOMINEES LIMITED are www.hsdlnominees.co.uk, and www.hsdl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Hsdl Nominees Limited is a Private Limited Company. The company registration number is 02249630. Hsdl Nominees Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Hsdl Nominees Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philippa Mary is a Director of the company. QUINN, Sean Carl is a Director of the company. RIPLEY, Joel Charles is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAKES, Angela has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director CONCANNON, Susan Anne has been resigned. Director CORCORAN, James Bernard has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DARCEY, Roy Mallinson has been resigned. Director DAVIES, James William Russell has been resigned. Director DUNCAN, Mark has been resigned. Director ELLIS, Michael Henry has been resigned. Director FOLWELL, Grenville John has been resigned. Director HOBDAY, David Arthur has been resigned. Director HORNER, Christopher Julian has been resigned. Director JOHNSTON, Graham Stirling has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MARRIOTT CLARKE, Paul has been resigned. Director MCPHERSON, Donald James has been resigned. Director MILLER, John Richard has been resigned. Director MYERS, Anne Elizabeth has been resigned. Director PERRY, Shoomon Richard has been resigned. Director PHILLIPS, Gordon Paul has been resigned. Director SELMAN, Arthur has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANSFIELD, Damian Charles has been resigned. Director WALKDEN, David James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 11 January 2017
Director
CLARKE, Philippa Mary
Appointed Date: 20 July 2015
47 years old
Director
QUINN, Sean Carl
Appointed Date: 09 July 2015
52 years old
Director
RIPLEY, Joel Charles
Appointed Date: 22 November 2011
51 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 30 April 2012
Secretary
LODGE, Matthew Sebastian
Resigned: 08 May 2000
Appointed Date: 01 November 1999
Secretary
LODGE, Matthew Sebastian
Resigned: 02 May 1997
Appointed Date: 25 January 1993
Secretary
MAYER, Sally
Resigned: 18 September 2006
Appointed Date: 14 February 2002
Secretary
MCPHERSON, Donald James
Resigned: 06 September 2000
Appointed Date: 08 May 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 14 February 2002
Appointed Date: 06 September 2000
Secretary
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
Secretary
ROSBROOK, Simon John
Resigned: 01 November 1999
Appointed Date: 02 May 1997
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 14 May 2003
Secretary
WAKES, Angela
Resigned: 30 April 2012
Appointed Date: 18 September 2006
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
Appointed Date: 17 June 1991
89 years old
Director
CONCANNON, Susan Anne
Resigned: 31 August 2010
Appointed Date: 02 May 1997
70 years old
Director
CORCORAN, James Bernard
Resigned: 16 December 2003
Appointed Date: 14 February 2002
70 years old
Director
COUZENS, Michael Alastair
Resigned: 27 January 1995
Appointed Date: 30 September 1993
61 years old
Director
DARCEY, Roy Mallinson
Resigned: 30 December 2007
Appointed Date: 14 February 2002
76 years old
Director
DAVIES, James William Russell
Resigned: 15 June 2007
Appointed Date: 16 May 2007
59 years old
Director
DUNCAN, Mark
Resigned: 18 October 2011
Appointed Date: 31 December 2007
54 years old
Director
ELLIS, Michael Henry
Resigned: 14 February 2002
Appointed Date: 14 June 2000
74 years old
Director
FOLWELL, Grenville John
Resigned: 14 June 2000
Appointed Date: 27 January 1999
82 years old
Director
HOBDAY, David Arthur
Resigned: 31 January 2006
Appointed Date: 16 December 2003
56 years old
Director
HORNER, Christopher Julian
Resigned: 10 July 2015
Appointed Date: 18 October 2011
54 years old
Director
JOHNSTON, Graham Stirling
Resigned: 14 February 2002
Appointed Date: 27 January 2000
73 years old
Director
LODGE, Matthew Sebastian
Resigned: 02 May 1997
Appointed Date: 25 January 1993
65 years old
Director
MARRIOTT CLARKE, Paul
Resigned: 01 November 2006
Appointed Date: 18 September 2006
51 years old
Director
MCPHERSON, Donald James
Resigned: 02 May 1997
Appointed Date: 27 January 1995
64 years old
Director
MILLER, John Richard
Resigned: 30 April 1999
Appointed Date: 02 May 1997
78 years old
Director
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
73 years old
Director
PERRY, Shoomon Richard
Resigned: 02 August 2006
Appointed Date: 25 November 2005
48 years old
Director
PHILLIPS, Gordon Paul
Resigned: 30 September 2009
Appointed Date: 27 March 2006
63 years old
Director
SELMAN, Arthur
Resigned: 12 August 2002
Appointed Date: 02 May 1997
79 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 16 June 2010
Appointed Date: 18 September 2006
65 years old
Director
STANSFIELD, Damian Charles
Resigned: 30 June 2015
Appointed Date: 31 January 2011
59 years old
Director
WALKDEN, David James
Resigned: 14 February 2002
Appointed Date: 02 May 1997
67 years old

Persons With Significant Control

Halifax Share Dealing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSDL NOMINEES LIMITED Events

11 Jan 2017
Appointment of Lloyds Secretaries Limited as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
...
... and 160 more events
28 Nov 1989
Return made up to 16/10/89; full list of members
01 Nov 1989
Accounts for a dormant company made up to 31 January 1989
16 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1988
Accounting reference date notified as 31/01
29 Apr 1988
Incorporation

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