ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Company number 04992954

19 officers / 15 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: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 31 May 2011
• 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: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 31 May 2011
• 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

PHILSEC LIMITED

• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 29 March 2004

CHOWNE, Kevin John

• Correspondence address: 13 Glebe Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 March 2004
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Head Of Finance

HARES, Ian John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARES, Ian John

• Correspondence address: 23 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 2004
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAWRENCE, Ian Donald

• Correspondence address: 26 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Group Treasurer

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 2004
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

LLOYD, Timothy Simon

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 March 2004
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Secretary & Solicitor

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: Carlton Park, Narborough, Leicester, Leicestershire, LE19 0AL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2006
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 March 2004
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 March 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, B3 2PP
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 26 March 2004

WALBROOK DIRECTORS NO 1 LIMITED

• Correspondence address: St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 3XT
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 29 March 2004