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ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

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Officers: 30 officers / 26 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

COOKE, Stephen Peter

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
June 1971
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANGER, Thomas

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
November 1977
Appointed on
13 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RULE, Rosamund Martha

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1981
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Governance Professional

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, England, LE19 0AL
Role Resigned
Secretary
Appointed on
13 October 2004
Resigned on
31 May 2011

O'GORMAN, Timothy

Correspondence address
8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
Role Resigned
Secretary
Appointed on
24 May 1996
Resigned on
10 February 1997

ODELL, Sandra Judith

Correspondence address
10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
13 October 2004

STRANGE, Robert William Hardy

Correspondence address
Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
24 May 1996

STREET, Timothy Charles

Correspondence address
8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
Role Resigned
Secretary
Appointed on
12 October 1993
Resigned on
1 July 1994

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
28 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2516674

ALLIANCE LIMITED

Correspondence address
Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
6 October 1997

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARES, Ian John

Correspondence address
23 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 March 1999
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HARES, Ian John

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 March 1999
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEPPLEWHITE, Julian

Correspondence address
The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 October 1993
Resigned on
1 June 1994
Nationality
British
Occupation
Solicitor

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
16 June 2016
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Andrew Philip

Correspondence address
29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 May 2001
Resigned on
23 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Financial Planning

MORGAN, Giles Alexander

Correspondence address
405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 October 1993
Resigned on
4 March 1996
Nationality
British
Occupation
Solicitor

MORRISON, Brian William

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 November 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Banker

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
25 October 2006
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MORRISON, Rachel Jane

Correspondence address
23 The Beeches, Uppingham, Rutland, LE15 9PG
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 May 2003
Resigned on
25 October 2006
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MORTON, Trevor Neil

Correspondence address
15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
6 October 1997
Resigned on
30 July 1999
Nationality
British
Occupation
Group Treasurer

PAYTON, Terence Anthony

Correspondence address
150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 October 1997
Resigned on
25 June 2002
Nationality
British
Occupation
Director Of Group Accounting

RHODES, Christopher Stuart

Correspondence address
Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 October 1997
Resigned on
24 May 2001
Nationality
British
Occupation
Director Of Operations (Rfs)

STRANGE, Robert William Hardy

Correspondence address
Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
Role Resigned
Director
Date of birth
November 1951
Appointed on
4 March 1996
Resigned on
10 February 1997
Nationality
British
Occupation
Building Society Official

TURNER, Moira Lynne

Correspondence address
Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 October 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Director Of Group Financial Pl

WILKINSON, Gary

Correspondence address
5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 August 2002
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Gary

Correspondence address
5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 May 2001
Resigned on
25 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 April 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

Correspondence address
Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX
Role Resigned
Director
Appointed on
1 June 1994
Resigned on
6 October 1997