Officers

  • uk

  • christopher brobbel

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  • BROBBEL, Christopher Jesse

  • Nationality: British
  • Address: Edinburgh, EH4 8EX
  • UK

    HALIFAX CREDIT CARD LIMITED

  • 02207188
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-22

  • BEDFORD, James Gordon Worthy

  • Director - Expired
  • Appointed: 2019-03-14

  • CADDICK, Simon John

  • Director - Expired
  • Appointed: 2019-03-15

  • THOMAS, Richard Huw

  • Director - Expired
  • Appointed: 2015-08-18

  • ABRAHAM, Thomas Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-05

  • ATCHISON, Judith Clare

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1997-03-01

  • BROWNING, James Robin, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-28

  • BURT, George

  • Director - Resigned
  • Appointed: 1992-05-05
  • Resigned: 1992-10-09

  • BURT, Peter Alexander, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-10

  • CHAPMAN, John Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-01

  • COCKCROFT, Graham Christopher

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2010-11-30

  • CORCORAN, James Bernard

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2006-04-25

  • CORFIELD, Ian

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2006-03-17

  • DAVIES EVANS, Huw

  • Director - Resigned
  • Appointed: 2002-06-07
  • Resigned: 2005-09-05

  • DUFFIN, Paul

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1998-12-31

  • FIDDES, Iain David Boyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-05

  • FISHER, David

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2000-09-21

  • FLANAGAN, Kevin Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-21

  • FURNEVEL, Hugh John

  • Director - Resigned
  • Appointed: 1992-05-05
  • Resigned: 1995-03-31

  • HOLROYDE, Carolyn Margaret

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1998-05-08

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2008-07-11
  • Resigned: 2010-02-05

  • KNIGHT, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-24

  • LAMB, Andrew Philip

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1998-12-31

  • LARKIN, Ian David

  • Director - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2006-11-15

  • MANNING, Ruth

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-09-30

  • MCMILLAN, Johnstone Storrie

  • Director - Resigned
  • Appointed: 1992-10-09
  • Resigned: 1995-03-31

  • MORRIS, John

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1997-03-01

  • RADLEY, Neil Andrew

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2004-06-01

  • REEVE, Alan Howard

  • Director - Resigned
  • Appointed: 1998-05-08
  • Resigned: 1999-09-30

  • ROBERTS, John Hampton

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2017-11-03

  • SCOTT, Iain William St Clair

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1995-03-31

  • SPELMAN, Richard

  • Director - Resigned
  • Appointed: 1992-10-28
  • Resigned: 1996-04-17

  • STABLES, Alastair Michael

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2002-05-03

  • STANNARD, Kenneth

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2012-03-30

  • WALKDEN, David James

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-12-01

  • WALSH, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • WARREN, Micheal Ian

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-09-21

  • WHITENHOUSE, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-20

  • HBOS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-04-25
  • Resigned: 2010-11-30

  • HBOS SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2010-11-30

  • COCKROFT, Charles Stephen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • GITTINS, Paul

  • Secretary - Resigned
  • Appointed: 2011-11-25
  • Resigned: 2013-03-15

  • LOCKWOOD, Angela

  • Secretary - Resigned
  • Appointed: 2005-09-05
  • Resigned: 2007-06-06

  • LODGE, Matthew Sebastian

  • Secretary - Resigned
  • Appointed: 1994-10-01
  • Resigned: 1997-03-01

  • MAYER, Sally

  • Secretary - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2005-09-05

  • MCPHERSON, Donald James

  • Secretary - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2002-02-22

  • MOSS, Susan

  • Secretary - Resigned
  • Appointed: 2007-06-06
  • Resigned: 2010-03-29

  • ROSBROOK, Simon John

  • Secretary - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-09-30

  • SOBO, Femi

  • Secretary - Resigned
  • Appointed: 2003-05-16
  • Resigned: 2003-12-24

  • WAITE, Simon Nicholas

  • Secretary - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-10-27

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-03-15
  • Resigned: 2020-09-08
  • UK

    VISA UK LIMITED

  • 02744892
  • LIVE
  • Date Incorporated: 

  • HOGG, Charlotte Mary

  • Director - Active
  • Appointed: 2017-10-02

  • MUNDY, Jenifer Mary

  • Director - Active
  • Appointed: 2019-01-08

  • ANTIPOF, Mark

  • Director - Resigned
  • Appointed: 2015-03-21
  • Resigned: 2019-01-08

  • ASHWORTH, Michael

  • Director - Resigned
  • Appointed: 2014-06-17
  • Resigned: 2017-06-09

  • AYLIFFE, Peter George Edwin

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2001-04-30

  • BACK, Jonathan David

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2006-03-17

  • BANKS, Richard Lee

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1994-04-30

  • BELLAMY, Terence John

  • Director - Resigned
  • Appointed: 1997-12-04
  • Resigned: 2000-02-02

  • BERRILL, Jonathan Mark

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2002-04-30

  • BERRY, John Richard

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1994-04-30

  • BIGNALL, Kenneth Charles

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 2000-05-11

  • BLACKLER, Trevor

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1996-03-29

  • BRANDWOOD, Graham

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2007-11-26

  • CASSIDY, Bryan Horan

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2000-09-12

  • CHAN, David

  • Director - Resigned
  • Appointed: 2010-10-18
  • Resigned: 2015-07-30

  • CHAPMAN, Robert Stephen

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2000-12-05

  • CLARK, Donald Michael Roger

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1996-04-30

  • CLERKIN, Conal

  • Director - Resigned
  • Appointed: 2009-04-07
  • Resigned: 2009-09-28

  • CLIFTON MARSHALL, Gary Peter

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2003-09-01

  • CORCORAN, James Bernard

  • Director - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2001-12-05

  • CORFIELD, Ian

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-01-10

  • COUGHLAN, Gregory

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2017-06-09

  • COULTER, Keith

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2006-05-05

  • CROOK, Peter Stuart

  • Director - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2005-03-01

  • CROSSLEY, John

  • Director - Resigned
  • Appointed: 2013-05-28
  • Resigned: 2013-05-29

  • CROWLEY, Timothy John

  • Director - Resigned
  • Appointed: 2003-12-16
  • Resigned: 2004-12-23

  • CURLEY, William Francis

  • Director - Resigned
  • Appointed: 2011-01-27
  • Resigned: 2011-07-21

  • CURTIS, John Trevor

  • Director - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2006-09-29

  • DAIGER, William Hammett

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2000-12-08

  • DALGLEISH, Anne Patricia

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2008-09-30

  • DAVIES, Christopher Kevin

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2008-07-31

  • DESBONS, Jean-Jacques Henri

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1995-12-04

  • DONALD, Michael John

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2017-04-07

  • DUFFIN, Paul

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 1998-04-30

  • DUKE, Rodney Jympson

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1995-05-17

  • EATON, John Bertram

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1996-04-30

  • FAWELL, David Alan

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2015-08-31

  • FIRTH, Michael Anthony

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1996-04-30

  • FLANAGAN, Kevin Patrick

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2000-10-25

  • GAGIE, David Ronald

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2003-08-28

  • GALASSI, James Giuliano

  • Director - Resigned
  • Appointed: 2016-08-11
  • Resigned: 2017-06-09

  • GIBSON, Callum Hamish

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2009-09-14

  • GIRLING, Keith Roger

  • Director - Resigned
  • Appointed: 1997-01-06
  • Resigned: 2004-04-30

  • GOPALAN, Srinivasan

  • Director - Resigned
  • Appointed: 2004-11-16
  • Resigned: 2006-04-30

  • GORVIN, Roger John

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1994-04-30

  • GRANNELL, Colin

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2006-12-15

  • GREEN, Mark Edward

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-02-25

  • GRIFFIN, Gerry

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2012-11-30

  • HARDIE, Allan Hamilton

  • Director - Resigned
  • Appointed: 2011-01-05
  • Resigned: 2014-07-22

  • HASLAM, Simon Mark, Eup Md Europe

  • Director - Resigned
  • Appointed: 2009-04-07
  • Resigned: 2016-12-31

  • HAWKINS, Gerald Edward Roulston

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1996-04-30

  • HEATON, Kim Marie

  • Director - Resigned
  • Appointed: 2015-09-28
  • Resigned: 2016-07-22

  • HENRY, Dina

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2014-04-17

  • HERBERT, Christopher

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-07-01

  • HEWITT, Alison Deborah

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2017-06-09

  • HORLOCK, Paul Edward

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2010-10-08

  • HOTIC, Alihan

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2011-05-12

  • HUSS, Nicolas

  • Director - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2017-04-01

  • HUTCHINSON, John

  • Director - Resigned
  • Appointed: 1993-05-06
  • Resigned: 1995-11-03

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2006-01-10
  • Resigned: 2007-10-24

  • JACKSON, Simon Paul

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-04-11

  • JENKINS, David Kevin

  • Director - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2017-11-07

  • JENSEN, Edmund Paul

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 1997-05-12

  • KALIFA, Ron

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2010-11-12

  • KENYON, Simon James, Dr

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2015-03-12

  • KING, David Ronald

  • Director - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2006-06-14

  • LEACOCK, Nigel Ronald

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2009-02-24

  • LEWIS, Lloyd Mark

  • Director - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2009-03-16

  • LINDSEY, Ian Walter

  • Director - Resigned
  • Appointed: 1992-10-16
  • Resigned: 1996-04-29

  • MANI, Kartik

  • Director - Resigned
  • Appointed: 2007-06-06
  • Resigned: 2008-02-20

  • MARTIN, Douglas John

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-04-30

  • MATTHEWS, Helen Jane

  • Director - Resigned
  • Appointed: 2014-03-06
  • Resigned: 2014-03-07

  • MAYHEW, Mark David

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 2000-04-30

  • MCARTHUR, Daniel Rodger

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1997-01-23

  • MCCARTHY, Michael

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-01-30

  • MCGOVERN, Orla Mary

  • Director - Resigned
  • Appointed: 2013-01-22
  • Resigned: 2017-06-09

  • MCHUGH, Philip

  • Director - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2017-04-25

  • MCKENZIE, Brent Paul

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2002-04-30

  • MERRY, John Peter Hamilton

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1996-04-30

  • NANCARROW, Mark James St John

  • Director - Resigned
  • Appointed: 1996-06-07
  • Resigned: 1997-12-04

  • NELSON, Patrick Anthony

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-10-19

  • O'BRIEN, Marc

  • Director - Resigned
  • Appointed: 2008-11-12
  • Resigned: 2014-06-10

  • O'DWYER, Patrick John

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2002-04-30

  • OSTACCHINI, Peter Lewis

  • Director - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2013-01-30

  • PITHOUSE, Prini Patel

  • Secretary - Active
  • Appointed: 2018-09-26

  • BUCHANAN, Rennae

  • Secretary - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2018-01-19

  • BUCKSEY, Nicholas

  • Secretary - Resigned
  • Appointed: 2017-06-09
  • Resigned: 2018-09-26

  • FORSTER, Paul

  • Secretary - Resigned
  • Appointed: 2014-11-28
  • Resigned: 2014-12-22

  • LEE, Tony

  • Secretary - Resigned
  • Appointed: 2013-07-25
  • Resigned: 2014-08-15

  • TURNER, Vanessa Ann-Marie

  • Secretary - Resigned
  • Appointed: 2011-12-10
  • Resigned: 2013-07-25

  • WALSH, Carol Susan Philippa

  • Secretary - Resigned
  • Appointed: 1992-08-28
  • Resigned: 2011-12-09
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