ALLIANCE BANK LIMITED

Company number 02926854

22 officers / 18 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 26 November 1996
• Nationality: British

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 1 July 1994
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• 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: 26 November 1996
• Resigned on: 6 July 2010

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 July 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOMEZ-REINO, Juan

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 October 2010
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 July 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 March 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

HEPPLEWHITE, Julian

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

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 July 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LORENZO, Antonio

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 October 2010
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MORAN, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 October 2010
• Resigned on: 9 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Global Insurance

MORGAN, Giles Alexander

• Correspondence address: 405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 May 1994
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Solicitor

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RODRIQUEZ-SOLA, Miquel-Angel

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 October 2010
• Resigned on: 4 March 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SARD, Miguel

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 October 2010
• Resigned on: 25 April 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 March 2009
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 1 June 1994
• Resigned on: 27 March 2009