ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

Company number 02740602

31 officers / 28 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

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: 18 May 2011
• 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: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 18 November 2003
• Nationality: British

MORGAN, Giles Alexander

• Correspondence address: Lindon Cottage Lower Street, Ninfield, Battle, East Sussex, TN33 9ED
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Solicitor

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 1 December 1997
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: Brampton Cottage, Kirkhams Close, Yelvertoft, Northamptonshire, NN6 6AB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 March 1999
• Nationality: British

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 2 October 1995
• Nationality: British

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 July 1994
• Nationality: British

WHALLEY, Adrian

• Correspondence address: 171 Leicester Road, Sutton In The Elms, Leicester, LE9 6QF
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 28 February 2001
• Nationality: British

ALLIANCE LIMITED

• Correspondence address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 5 November 2010

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1992
• Resigned on: 21 September 1992

BALDWIN, Diane

• Correspondence address: 8 Verdi Close, Old Farm Park, Milton Keynes, MK7 8PD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 February 1998
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Manager

BOBKER, David Siegfried

• Correspondence address: 24 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, Robin Michael

• Correspondence address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 1995
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 March 2009
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 September 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Solicitor

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: 28 February 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing 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: 1 January 2001
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORGAN, Giles Alexander

• Correspondence address: 405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 June 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Solicitor

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RHODES, Christopher Stuart

• Correspondence address: Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 1998
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director Manufacturing

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: 15 August 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Building Society Official

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 30 April 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Building Society Administrator

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 March 2009
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITING, Guy Peregrine Thomas Lawrence

• Correspondence address: Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 August 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director Of Insurance And Unit

WIGNALL, Michael John

• Correspondence address: Westfield House, 2 St Nicholas Close, Teddington, Tewkesbury, Gloucestershire, GL20 8TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 February 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Actuary

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 12 November 2001
• Resigned on: 27 March 2009

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX
• Role (Resigned): Director
• Appointed on: 1 June 1994
• Resigned on: 29 September 1995

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1992
• Resigned on: 21 September 1992