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A & L CF MARCH (1) LIMITED

Company number 02564297

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Officers: 30 officers / 26 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
29 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
13 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
January 1956
Appointed on
13 September 2012
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
13 September 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOLTON, Jeffrey Leonard

Correspondence address
38 Castleford Avenue, New Eltham, London, SE9 2AL
Role Resigned
Secretary
Appointed before
30 November 1992
Resigned on
27 March 1998
Nationality
British

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
31 May 2011
Nationality
British

MARSH, Adrian Neil

Correspondence address
Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
23 April 1998
Nationality
British

SINCLAIR FORD, Ian Andrew

Correspondence address
Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
31 March 2006
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
29 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2516674

BATES, Terence Ralph

Correspondence address
Tollgate House, Shrubs Corner Northwood Road, Uxbridge, Middlesex, UB9 6PY
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 October 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Merchant Banker

BROEK, Onno Van Den

Correspondence address
5a Observatory Gardens, Kensington, London, W8 7HY
Role Resigned
Director
Date of birth
February 1940
Appointed on
31 October 1997
Resigned on
23 April 1998
Nationality
Dutch
Occupation
Company Director

DUFFY, Anthony Paul

Correspondence address
7 Outram Road, Alexandra Park, London, N22 7AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 July 2000
Resigned on
2 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, Martin William

Correspondence address
298 Deansgate, Manchester, M3 4HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 August 2000
Resigned on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FAULKNER, Geoffrey Arthur

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 May 2011
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JARDINE, John

Correspondence address
The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 April 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

JONES, Christopher Stanley

Correspondence address
Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2007
Resigned on
16 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KIRBY, Richard Charles

Correspondence address
68h Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
July 1954
Appointed before
30 November 1992
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LEE, Andrew Philip, Mr.

Correspondence address
29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 April 1998
Resigned on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGDEN, Johnathan James

Correspondence address
The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 March 1995
Resigned on
23 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

MACLEAN, George Angus

Correspondence address
The Clays, Church Lane, Hempstead, Essex, CB10 2PA
Role Resigned
Director
Date of birth
May 1942
Appointed before
30 November 1992
Resigned on
1 May 1995
Nationality
British
Occupation
Merchant Banker

MARKS, Norman

Correspondence address
4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 August 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Finance House Director

MORLEY, Colin Richard

Correspondence address
298 Deansgate, Manchester, Uganda, M3 4HH
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2003
Resigned on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATERSON, William Hamilton

Correspondence address
Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 August 2007
Resigned on
23 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

ROGERS, Malcolm Courtney

Correspondence address
2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 2008
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Banker

RUSSELL, John Hugo Trenchard, The Hon

Correspondence address
14 Brodrick Road, London, SW17 7DZ
Role Resigned
Director
Date of birth
October 1950
Appointed before
30 November 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Merchant Banker

STEANE, Christopher John

Correspondence address
48 Portobello Road, London, W11 3DL
Role Resigned
Director
Date of birth
December 1956
Appointed before
30 November 1992
Resigned on
23 April 1998
Nationality
British
Occupation
Merchant Banker

SWANN, Andrew Blyth

Correspondence address
Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 August 2000
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Banker

SWANN, Andrew Blyth

Correspondence address
11 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
Role Resigned
Director
Date of birth
August 1952
Appointed before
30 November 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Merchant Banker

TAYLOR, Charles Stuart

Correspondence address
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 April 1998
Resigned on
2 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOWERS, Robert Leslie

Correspondence address
27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 March 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker