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Halifax Leasing (March No. 2) Limited

Directors

Current

4

Retired

36

Closed

—

Director Details

Director Name	Alyson Elizabeth Mulholland
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 October 2017 (24 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 2018 (25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2024 (30 years, 10 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2024 (30 years, 10 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1993 (same day as company formation)
Appointment Duration	5 years (Resigned 01 April 1998)
Assigned Occupation	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Christopher Carter Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1993 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 03 February 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 27 April 1993)
Assigned Occupation	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Mr Peter Charles Michael Diment
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1993 (same day as company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 March 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 1993 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 September 1996)
Assigned Occupation	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Angeli Asha Gulhane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1994 (11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 22 November 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Ian Thomas Charles Noyce
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 17 July 1996)
Assigned Occupation	Building Society Manager
Correspondence Address	2 The Arbour Hertford Hertfordshire SG13 8AS

Director Name	Mr Peter Charles Nicholson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1996 (3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 April 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mere House Hamble Southampton Hampshire SO31 4JB

Director Name	Jacqueline Anne Dowdeswell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1996 (3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 April 1998)
Assigned Occupation	Company Director
Correspondence Address	54 Lower Westwood Bradford On Avon Wiltshire BA15 2AE

Director Name	Dr Lisbeth Ann Childs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1997 (4 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 03 April 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Timothy James Goode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1998 (5 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 23 May 2000)
Assigned Occupation	Treasurer
Country of Residence	England
Correspondence Address	Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1998 (5 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 06 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1998 (5 years after company formation)
Appointment Duration	10 years, 3 months (Resigned 22 July 2008)
Assigned Occupation	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Matthew Sebastian Lodge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 1998 (5 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2000 (7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 10 July 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2003 (10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 05 November 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Director Name	Mr Paul Gittins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2005 (12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 03 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 August 2009)
Assigned Occupation	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 July 2010)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 April 2010)
Assigned Occupation	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 08 September 2008)
Assigned Occupation	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 29 May 2013)
Assigned Occupation	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Liam James Kavanagh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 August 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (17 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 22 November 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Greig
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2011 (18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 23 March 2016)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2012 (19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 13 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2013 (20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 28 June 2018)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Michelle Antoinette Angela Johnson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2013 (20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 October 2017)
Assigned Occupation	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2017 (23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

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