ALLIANCE & LEICESTER LIMITED

Company number 03263713

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

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• 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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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