ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Company number 02303666

32 officers / 29 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

COOKE, Stephen Peter

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

ANDERSON, Brian Anthony

• Correspondence address: 15 Coppertree Court, Loose, Maidstone, Kent, ME15 9RW
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Finance Controller

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 31 May 2011
• Nationality: British

MORTON, Malcolm

• Correspondence address: 21 Collingwood Road, Horsham, West Sussex, RH12 2QN
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 19 April 1993
• Nationality: British

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 31 March 1999
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 13 October 2004
• Nationality: British

SIDDONS, Philip Scott

• Correspondence address: West Kingston Cottage, 23 Golden Avenue East Preston, Littlehampton, West Sussex, England, BN16 1QY
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 24 October 1994
• Nationality: British

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 26 November 1996
• 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: 26 November 1996
• Resigned on: 9 April 1997

CHOWNE, Kevin John

• Correspondence address: 13 Glebe Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 August 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Head Of Finance

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARES, Ian John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1999
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 16 June 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 July 2001
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

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: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2006
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• 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: 1 May 2003
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PAYTON, Terence Anthony

• Correspondence address: 150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 August 1996
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

PERMUTT, Laurence Ian

• Correspondence address: 35 Rockways, Arkley, Hertfordshire, EN5 3JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 September 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Surveyor

PERMUTT, Laurence Ian

• Correspondence address: 35 Rockways, Arkley, Hertfordshire, EN5 3JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 July 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Chartered Surveyor

PIRANIE, Ashraf

• Correspondence address: 15 Lindrick Drive, Leicester, Leicestershire, LE5 5UH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 1999
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Head Group Financial Planning

RANGER, Thomas Allan

• 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: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 June 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Managing Director Retail Banki

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: 31 March 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Managing Director Insurance Se

SCOTT, John Godwin

• Correspondence address: 35 The Green, Ewell, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 July 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Managing Director

SIDDONS, Philip Scott

• Correspondence address: The Stepps, Harborough Road Maidwell, Northampton, NN6 9JA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 9 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Building Society Manager

STAPLETON, Richard Harvey

• Correspondence address: White Lodge Ockley Lane, Keymer, Burgess Hill, West Sussex, RH15 0BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 9 April 1992
• Resigned on: 6 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 November 1998
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary