ALLIANCE & LEICESTER LIMITED

Company number 03263713

63 officers / 60 resignations

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: 10 October 1996
• Resigned on: 1 August 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: 15 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCIARTE, Juan Rodriguez

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 October 2008
• Resigned on: 13 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

LEECH, Anita

• Correspondence address: 86 Claremount Road, Wallasey, Wirral, Merseyside, CH45 6UE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 November 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2009
• Resigned on: 1 December 2010
• Nationality: Spanish
• Occupation: Director

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2000
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOTA DE SOUSA HORTA-OSORIO, Antonio

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 October 2008
• Resigned on: 1 December 2010
• Nationality: Portuguese
• Occupation: Banker

NUS, Jose Maria

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 March 2011
• Resigned on: 6 November 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PATEMAN, Stephen James

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2011
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PORTER, Angus James, Doctor

• Correspondence address: The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 May 2008
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Director

PYM, Richard Alan

• Correspondence address: 17 Ulster Terrace, Regents Park, London, NW1 4PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 October 1996
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Group Chief Executive

RHODES, Christopher Stuart

• Correspondence address: Meadowbrook Main Street, Horninghold, Market Harborough, Leicestershire, LE16 8DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2002
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Managing Director Retail Banki

SALMON, Margaret

• Correspondence address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 2004
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SOUTHWOOD, Kevin Charles

• Correspondence address: 80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 October 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Building Society Official

STONE, Peter John

• Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Michael Warwick, Professor Sir

• Correspondence address: Stoneacre The Warren, Polperro, Cornwall, PL13 2RD
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 10 October 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Non Executive Director

THORNE, Rosemary Prudence

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 October 2008
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Edward Jonathan

• Correspondence address: Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 May 2000
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Peter Richard

• Correspondence address: 21 Clareville Grove Manson Mews, London, SW7 5AH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 October 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Group Chief Executive

WINDELER, John Robert

• Correspondence address: Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 October 1996
• Resigned on: 28 October 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman

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

WOODLEY, Keith Spencer

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 October 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Jason Leslie

• Correspondence address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1996
• Resigned on: 10 October 1996

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1996
• Resigned on: 10 October 1996