ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

30 officers / 27 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

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

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 10 February 1997
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 13 October 2004
• 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: 24 May 1996
• Nationality: British

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 1 July 1994
• 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: 10 February 1997
• Resigned on: 6 October 1997

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: 23 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 October 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Solicitor

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: 25 May 2001
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning

MORGAN, Giles Alexander

• Correspondence address: 405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 October 1993
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Solicitor

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

MORTON, Trevor Neil

• Correspondence address: 15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Group Treasurer

PAYTON, Terence Anthony

• Correspondence address: 150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 October 1997
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director Of Group Accounting

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: 6 October 1997
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Director Of Operations (Rfs)

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 March 1996
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Building Society Official

TURNER, Moira Lynne

• Correspondence address: Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 October 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director Of Group Financial Pl

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 August 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 May 2001
• Resigned on: 25 June 2002
• 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

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: 6 October 1997