SHARE DEALING NOMINEES LIMITED

Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG

SHARE DEALING NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02583340. The registration start date is February 18, 1991. The current status is Active.

Company Overview

Company Number 02583340
Company Name SHARE DEALING NOMINEES LIMITED
Registered Address Trinity Road
Halifax
West Yorkshire
HX1 2RG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-02-18
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-28
Returns Last Update 2015-12-31
Confirmation Statement Due Date 2021-02-20
Confirmation Statement Last Update 2020-01-09
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Address TRINITY ROAD
HALIFAX
Post Town WEST YORKSHIRE
Post Code HX1 2RG

Companies with the same location

Entity Name Office Address
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS COVERED BONDS LLP Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS INTERNATIONAL INVESTMENT FUNDS ICVC Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS SPECIALISED INVESTMENT FUNDS ICVC Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS UK INVESTMENT FUNDS ICVC Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX VEHICLE LEASING (1998) LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX GROUP LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX GENERAL INSURANCE SERVICES LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX NOMINEES LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG
INTELLIGENT FINANCE SOFTWARE LIMITED Trinity Road, Halifax, West Yorkshire, HX1 2RG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
20 September 2016
/
CLARKE, Philippa Mary Director (Active) Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL May 1978 /
20 July 2015
British /
United Kingdom
Head Of Dealing
RIPLEY, Joel Charles Director (Active) Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG April 1974 /
22 November 2011
British /
United Kingdom
Company Director
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
30 April 2012
/
MACRAE, Lachlan Fraser Secretary (Resigned) 39 Manor Avenue, London, SE4 1PE /
/
MAYER, Sally Secretary (Resigned) 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG /
15 January 2004
/
SOBO, Femi Secretary (Resigned) 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR /
6 June 2003
/
TURNBULL, Julian Alister Secretary (Resigned) 59 Lafone Street, London, SE1 2LX /
5 March 2002
/
WAKES, Angela Secretary (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG /
18 September 2006
/
BERGMAN, Simon Robertus Maria Director (Resigned) Via Correggio 8, 20149 Milan, Italy, FOREIGN June 1965 /
30 March 1999
Dutch /
Banker
CANCELLARO, Paolo Director (Resigned) San Paolo Imi Spa, 6th Floor Corso Matteotti 4/6, Milan, 20121, Italy, FOREIGN September 1961 /
9 April 2002
Italian /
Banker
COLNE, Nigel Lawrence Director (Resigned) Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR June 1940 /
6 June 2003
British /
England
Company Director
CONCANNON, Susan Anne Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG July 1955 /
6 June 2003
British /
Director
CORCORAN, James Bernard Director (Resigned) 42 Norland Square, London, W11 4PZ December 1954 /
6 June 2003
British /
United Kingdom
Head Of Products
COTTO, Mario Director (Resigned) 4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS May 1938 /
15 March 1996
Italian /
Banker
DARCEY, Roy Mallinson Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG December 1948 /
6 June 2003
British /
United Kingdom
Director
DAVIES, James William Russell Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG May 1966 /
16 May 2007
British /
Company Director
DUNCAN, Mark Director (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG May 1971 /
31 December 2007
British /
Company Director
HAMONET, Christophe Director (Resigned) Flat 4, 85 Lexham Gardens, London, W8 6SN June 1967 /
2 April 2003
French /
Banker
HOBDAY, David Arthur Director (Resigned) 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH January 1969 /
16 December 2003
British /
Head Of Direct
HORNER, Christopher Julian Director (Resigned) Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS June 1971 /
18 October 2011
British /
United Kingdom
Company Director
MACRAE, Lachlan Fraser Director (Resigned) 39 Manor Avenue, London, SE4 1PE March 1943 /
15 March 1996
British /
England
Solicitor
MARRIOTT CLARKE, Paul Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG July 1974 /
18 September 2006
British /
Company Director
PERRY, Shoomon Richard Director (Resigned) 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP February 1977 /
25 November 2005
British /
Company Director
PHILLIPS, Gordon Paul Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG March 1962 /
27 March 2006
British /
Company Director
QUINN, Sean Carl Director (Resigned) 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS March 1973 /
9 July 2015
British /
United Kingdom
Director
RARIS, Michele Director (Resigned) 69c Waldemar Avenue, London, SW6 5LR June 1965 /
30 March 1999
Italian /
Banker
RAWLINS, Brian Director (Resigned) 9 The Meadway, Chesterfield, Kent, BR6 6HH February 1943 /
6 June 2003
British /
Compliance Manager
RUSSELL, John Douglas Director (Resigned) 12 Spencer Walk, Putney, London, Greater London, SW15 1PL May 1954 /
British /
Chartered Accountant
SHANKLAND, Graeme Robert Andrew Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG September 1960 /
18 September 2006
British /
United Kingdom
Banker
STANSFIELD, Damian Charles Director (Resigned) Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS June 1966 /
31 January 2011
British /
United Kingdom
Company Director
WHATLEY, Sheree Denise Director (Resigned) 43 Cleveland Square, London, W2 6DA January 1956 /
British /
Chief Financial Officer

Competitor

Search similar business entities

Post Town WEST YORKSHIRE
Post Code HX1 2RG
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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