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ALLIANCE & LEICESTER LIMITED

Company number 03263713

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Officers: 63 officers / 60 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
6 November 2013

UK Limited Company What's this?

Registration number
3072288

RICHARDSON, Matthew John

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
November 1962
Appointed on
8 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

FORTUNATO, Karen Mary

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
6 November 2013

HEPPLEWHITE, Julian

Correspondence address
The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Role Resigned
Secretary
Appointed on
10 October 1996
Resigned on
1 January 2004

LLOYD, Timothy Simon

Correspondence address
3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
12 October 2008

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
10 October 1996
Resigned on
10 October 1996

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

AISH, Malcolm Roger

Correspondence address
New Court, 18 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 May 2005
Resigned on
13 October 2008
Nationality
British
Occupation
Banker

ALLEN, Michael John

Correspondence address
Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 January 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

ALLEN, Michael John

Correspondence address
Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 October 1996
Resigned on
27 April 1998
Nationality
British
Occupation
Company Director

BADEN, Edwin John

Correspondence address
Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Role Resigned
Director
Date of birth
August 1928
Appointed on
10 October 1996
Resigned on
18 August 1998
Nationality
British
Occupation
Banker

BANKS, Richard Lee

Correspondence address
White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 1998
Resigned on
13 October 2008
Nationality
British
Country of residence
England
Occupation
Group Risk Director

BARKER, Jane Victoria

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 January 2004
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARTON, Malcolm Peter Speight

Correspondence address
Sydenhams, Bisley, Gloucestershire, GL6 7BU
Role Resigned
Director
Date of birth
March 1937
Appointed on
13 May 1998
Resigned on
13 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, David Jonathan

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2000
Resigned on
30 April 2009
Nationality
British
Occupation
Group Finance Director

BOSTOCK, Nathan Mark

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 October 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 December 2010
Resigned on
6 November 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

BRITTAIN, Alison Jane

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
February 1965
Appointed on
13 October 2008
Resigned on
22 March 2011
Nationality
British
Occupation
Director

BROUGHAM, David Peter, The Hon

Correspondence address
Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
Role Resigned
Director
Date of birth
August 1940
Appointed on
8 May 2000
Resigned on
7 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roy Drysdale

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 May 2007
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BUCHANAN, Ian David

Correspondence address
Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, Essex, CB10 2JH
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 July 2008
Resigned on
13 October 2008
Nationality
British
Occupation
It

BURNS, Terence, Lord

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 October 2008
Resigned on
13 March 2012
Nationality
British
Occupation
Chairman

CAIRNCROSS, Frances Anne, Dame

Correspondence address
6 Canonbury Lane, London, N1 2AP
Role Resigned
Director
Date of birth
August 1944
Appointed on
10 October 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Management Editor Of The Econo

CARBELLO COTANDA, Jose Maria

Correspondence address
13 Drayton Gardens, London, SW10 9RY
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 October 2008
Resigned on
13 March 2011
Nationality
British
Occupation
Banker

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 November 2013
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COLOMBAS CALAFAT, Juan

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 July 2009
Resigned on
1 December 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

CORAH, George Nicholas

Correspondence address
Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
Role Resigned
Director
Date of birth
January 1932
Appointed on
10 October 1996
Resigned on
23 January 2002
Nationality
British
Occupation
Company Chairman

DUKE, Rodney Jympson

Correspondence address
37 Meadow Way, Chigwell, Essex, IG7 6LR
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 2006
Resigned on
13 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EVERARD, Simon

Correspondence address
Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA
Role Resigned
Director
Date of birth
October 1928
Appointed on
10 October 1996
Resigned on
4 May 1999
Nationality
British
Occupation
Public Company President

FRANCIS, Mary Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 May 2007
Resigned on
13 October 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

FUSTER VAN BENDEGEM, Jose Maria

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 October 2008
Resigned on
13 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Banker

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
6 November 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGGS, Derek Alan, Sir

Correspondence address
2c Melbury Road, London, W14 8LP
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 October 2005
Resigned on
28 April 2008
Nationality
British
Occupation
Director

HILL, Michelle Anne

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
August 1977
Appointed on
15 May 2015
Resigned on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary