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 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 |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
TRINITY ROAD HALIFAX |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
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 |
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 |
/ |
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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 |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
SIC Code | 99999 - Dormant Company |
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