A & L CF DECEMBER (1) LIMITED

Company number 01091759

35 officers / 32 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: October 1979
• Appointed on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1977
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOLTON, Jeffrey Leonard

• Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 16 March 1993
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 May 2011
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

EVANS, Martin William

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIRBROTHER, Jeremy Richard Frederick

• Correspondence address: 41 Sheen Road, Richmond, Surrey, TW9 1AJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

FAULKNER, Geoffrey Arthur

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2009
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRAY, Sarah Isabelle

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 October 2017
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUGGLBERGER, Klaus

• Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1992
• Resigned on: 31 March 1993
• Nationality: Austrian
• Occupation: Director

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 August 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary And Head Of Regulatory Af

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Director

JONES, Christopher Stanley

• Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KIRBY, Richard Charles

• Correspondence address: 8 Tamarisk Way, Ferring, Worthing, West Sussex, BN12 5ER
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MACLEAN, George Angus

• Correspondence address: The Clays, Church Lane, Hempstead, Essex, CB10 2PA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSSERT, Adam Nicholas

• Correspondence address: Carlton Park, Narborough, Leicester, United Kingdom, LE19 0AL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2012
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, William Hamilton

• Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROGERS, Malcolm Courtney

• Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2008
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Specialised Finance

RUSSELL, John Hugo Trenchard, The Hon

• Correspondence address: 14 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STEANE, Christopher John

• Correspondence address: Burdrop House, Burdrop, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWANN, Andrew Blyth

• Correspondence address: The Salving House, 2a St Leonards Road Chesham Bois, Amersham, Bucks, HP6 6DJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 16 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Merchant Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker