GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

25 officers / 21 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 31 May 2011

Registered in a European Economic Area What's this?

• 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: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 30 November 2010
• 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: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• 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: 26 November 1996
• Nationality: British

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 1 July 1994
• Nationality: British

WHALLEY, Adrian

• Correspondence address: 171 Leicester Road, Sutton In The Elms, Leicester, LE9 6QF
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Solicitor

ALLIANCE LIMITED

• Correspondence address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 25 September 1998

DUFFY, Anthony Paul

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

HARES, Ian John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 November 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEPPLEWHITE, Julian

• Correspondence address: Milton House Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 April 1994
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Solicitor

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 April 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: 5 April 1994
• 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: 9 July 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: 9 July 2012
• 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: 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: 7 October 1998
• 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: 23 September 1998
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director Of Group Accounting

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 May 2001
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TURNER, Moira Lynne

• Correspondence address: Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 September 1998
• 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

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: 7 October 1998