ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Company number 04540001

19 officers / 16 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

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, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 31 May 2011
• Nationality: British

MORRISON, Rachel Jane

• Correspondence address: 13 Palmerston Close, Kibworth, Leicester, Leicestershire, LE8 0JJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 4 July 2003
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 13 October 2004
• Nationality: British

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 14 March 2003
• Nationality: British

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

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: 21 December 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARES, Ian John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 March 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 March 2003
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

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 July 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2002
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

RANGER, Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 November 2012
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 March 2003
• Resigned on: 31 July 2008
• 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