ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Company number 01950000

45 officers / 42 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

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 March 2007
• Resigned on: 17 May 2011
• Nationality: British

HAY, Carolyn Lesley

• Correspondence address: Flat 5 40-41 Whiskin Street, London, EC1R 0BP
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 30 March 2007
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 1 January 2004
• Nationality: British

LLOYD, Timothy Simon

• Correspondence address: 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 24 May 2005
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

BADEN, Edwin John

• Correspondence address: Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 17 October 1992
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Banker

BANKS, Richard Lee

• Correspondence address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 October 2001
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Wholesale Ba

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARBER, David Grenville

• Correspondence address: Holmehead House Sandlands Road, Walton On The Hill, Tadworth, Surrey, KT20 7XA
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 17 October 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Bank Official

BENNETT, David Jonathan

• Correspondence address: The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 October 2001
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Group Finance Director

CLARKE, Peter George

• Correspondence address: 29 Barnston Road, Heswall, Wirral, Merseyside, L60 2SW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 April 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Certified Accountant

CLIFTON, Paul

• Correspondence address: 19 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 October 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Building Society Group Managem

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 May 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAWLEY, Frederick William

• Correspondence address: 4 The Hexagon, Fitzroy Park, London, N6 6HR
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 17 October 1992
• Resigned on: 6 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CROWLEY, Niall

• Correspondence address: 18 Herbert Park, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 17 October 1992
• Resigned on: 27 March 1997
• Nationality: Irish
• Occupation: Chartered Accountant And Banke

CURRY, Peter John

• Correspondence address: 97 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 November 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 September 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Md Girobank

EVANS, Lewis Jones

• Correspondence address: 29 Ennismore Avenue, Guildford, Surrey, GU1 1SR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 17 October 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director/Banker

GLOVER, Bryce Paul

• Correspondence address: 2 Lamphey Close, Heaton, Bolton, BL1 5AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 September 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director Of Commercial Lending

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMILTON, William Ian

• Correspondence address: Old Farmhouse, Teigh, Oakham, Leics, LE15 7RT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 17 October 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Building Society Group Finance Director

HARDIE, Thomas Innes

• Correspondence address: 2 Cramond Vale, Edinburgh, Midlothian, Scotland, EH14 6RB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 17 October 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Building Society General Manager

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: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 March 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 26 March 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 17 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 June 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOULT, Barry Vincent

• Correspondence address: Cranbrook Higher Lane, Dalton, Wigan, Lancashire, WN8 7RP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 17 October 1992
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Bank Official

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 25 October 2001
• Nationality: British
• Occupation: Man Director Retail Banking