ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Company number 01631188

29 officers / 25 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: 1 October 2013
• 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: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARTER, Stephen Charles

• Correspondence address: New House The Green, Bitteswell, Lutterworth, Leicestershire, LE17 4SB
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 8 January 1998
• Nationality: British

CONWAY, Nicholas Edward

• Correspondence address: 6 Nevill Place, Hove, East Sussex, BN3 7QJ
• Role (Resigned): Secretary
• Appointed before: 18 October 1992
• Resigned on: 14 June 1995
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 31 May 2011
• Nationality: British

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 31 January 1998
• 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

ALLIANCE LIMITED

• Correspondence address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 26 March 2004

AITKEN, John Lockhart Strachan

• Correspondence address: 14 Orchard Road South, Edinburgh, EH4 3EN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 18 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Building Society Manager

CAIRNCROSS, Frances Anne, Dame

• Correspondence address: 6 Canonbury Lane, London, N1 2AP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 February 1995
• Resigned on: 8 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Media Editor The Economist

CORAH, George Nicholas

• Correspondence address: Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 18 October 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Public Company Deputy Chairman

HAMILTON, William Ian

• Correspondence address: Old Farmhouse, Teigh, Oakham, Leics, LE15 7RT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 18 October 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Building Society Group Finance Director

HARES, Ian John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 March 2004
• Resigned on: 30 September 2011
• 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: 26 March 2004
• 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: 26 March 2004
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

MEDLAM, Robert James

• Correspondence address: 15 Hawkcombe View, Doverhay, Porlock, Somerset, TA24 8NB
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 18 October 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Banker (Retired)

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: 1 October 2013
• 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: 26 March 2004
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

NOBLE, John Frederick

• Correspondence address: 2 Greenway, Kibworth, Leicester, Leicestershire, LE8 0LU
• Role (Resigned): Director
• Appointed before: 18 October 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Building Society Manager

NURSE, Andrew Drysdale

• Correspondence address: Borage 9 South Walk, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 18 October 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Chairman - Algus

PYM, Richard Alan

• Correspondence address: 24 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 1993
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Peter Richard

• Correspondence address: The Croft, Croft Lane, Henfield, West Sussex, BN5 9TT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 October 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Group Chief Executive

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 March 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 6 January 1998
• Resigned on: 27 March 2009

ALLIANCE LIMITED

• Correspondence address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 8 January 1998
• Resigned on: 30 March 2004