ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

28 officers / 24 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent,S Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 4 November 2009

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• 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: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 November 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: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 12 November 1996
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 4 November 2009
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

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: 2 September 2002
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Commercial Banking

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: 12 November 1996
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Girobank Plc

BRITTAIN, Frederick Humphrey

• Correspondence address: White Acre Highgate Road, Forest Row, East Sussex, RH18 5AZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 May 1992
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Banker

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

EVANS, Martin William

• Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Bryce Paul

• Correspondence address: 2 Lamphey Close, Heaton, Bolton, BL1 5AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 September 2003
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director Of Lending

GUGGLBERGER, Klaus

• Correspondence address: 5 Parkway, Wilmslow, Cheshire, SK9 1LS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 22 May 1992
• Resigned on: 1 July 1993
• Nationality: Austrian
• 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: 16 March 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House 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: 20 March 2006
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOGRASEK, Harald Claus

• Correspondence address: Laudongasse 59/13, Vienna, Austria, 1080
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 1993
• Resigned on: 12 November 1996
• Nationality: Austrian
• Occupation: Banker

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

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: 12 November 1996
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Chartered Accountant

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

SCHEITHAUER, Peter, Dr

• Correspondence address: Niedermayrgasse 7, Pressbaum, Niederosterreich, A-3021 Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 22 May 1992
• Resigned on: 12 November 1996
• Nationality: Austrian
• Occupation: Banker

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 22 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 2001
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: 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 before: 22 May 1992
• 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: 30 March 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WEBER, Peter

• Correspondence address: A 2232 Deutsch-Wagram, Karl Wiesinger Gasse 2/22, Vienna, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 22 May 1992
• Resigned on: 30 April 1995
• Nationality: Austrian
• Occupation: Banker