ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Company number 02486611

44 officers / 40 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Matthew Jeremy

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

PAI, Nameeta

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 19 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOBKER, David Siegfried

• Correspondence address: 24 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DS
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 29 September 1992
• Nationality: British

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 4 December 2003
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 8 June 2011
• Nationality: British

HICKMAN, Darren James

• Correspondence address: 105 Foston Gate, Wigston, Leicester, Leicestershire, LE18 3SS
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Accountant

MORGAN, Giles Alexander

• Correspondence address: Rowan Cottage 30 First Avenue, Bexhill On Sea, East Sussex, TN40 2PL
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 8 October 1992
• Nationality: British

RHODES, Christopher Stuart

• Correspondence address: Trinity Chapel Lane, Walton-By-Kincote, Lutterworth, Leicestershire, LE17 5RL
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 31 December 1993
• Nationality: British

TURNER, Moira Lynne

• Correspondence address: Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 1 April 1996
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AL-DABBAGH, Rashad

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 July 2009
• Resigned on: 9 October 2013
• Nationality: British
• Occupation: Company Director

ASTLEY-STONE, Shaun Kingsley

• Correspondence address: 12 Hambleton Close, Oakham, Rutland, LE15 6FY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 February 2004
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Customer Service And Sales Dir

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 January 2014
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Karen Elizabeth

• Correspondence address: 24 Church Street, Byfield, Daventry, Northamptonshire, NN11 6XN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 December 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: General Manager Credit & Risk

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2002
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 November 2000
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

BAUM, Simon Graydon

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAYES, Andrew

• Correspondence address: 6 Buttery Gardens, Ruddington, Nottinghamshire, NG11 6HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Banker

BOYD, Lawrence David

• Correspondence address: 28 Mallory Road, Hove, East Sussex, BN3 6TD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 September 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Building Society General Manager

CLIFTON, Paul

• Correspondence address: 19 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 23 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Building Society Group Management Services Directo

HARLEY, Everett Clifford

• Correspondence address: Stoneycroft House, Edmondthorpe, Melton Mowbray, Leics, LE14 2JU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 September 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Building Society Assistant General Manager

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 29 March 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Solicitor

HILLIARD, Trevor Martyn

• Correspondence address: The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 September 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing 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: 8 June 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIBBS, Simon John

• Correspondence address: Foxhollow, 6 Shale End Duston, Northampton, Northamptonshire, NN5 6BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 May 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Head Of Marketing

LEDWARD, Graham Alick

• Correspondence address: The Homestead, Gayton Road East Cote, Towcester, NN12 8NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 November 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director Of Personnel And Deve

MALLOCK, Michael Christopher

• Correspondence address: Manor Lodge, Bringhurst, Market Harborough, Leicestershire, LE16 8RJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 March 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

MARLOW, David John

• Correspondence address: Copper Beech House, Holme Farm Close, Willoughby On The Wolds, Nottinghamshire, LE12 6SH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 April 2001
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Senior Manager

MARTIN, Simon Anthony

• Correspondence address: 2 The Stackyard, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 November 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Marketeer

MORGAN, Giles Alexander

• Correspondence address: Rowan Cottage 30 First Avenue, Bexhill On Sea, East Sussex, TN40 2PL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 29 March 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Solicitor

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 March 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTON, David

• Correspondence address: North Lodge, 14 Folville Street, Ashby Folville, Leicestershire, LE14 2TE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 September 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Managing Director