- Company Overview for ALLIANCE & LEICESTER LIMITED (03263713)
- Filing history for ALLIANCE & LEICESTER LIMITED (03263713)
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Officers: 63 officers / 60 resignations
SANTANDER SECRETARIAT SERVICES LIMITED
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Active
- Secretary
- Appointed on
- 6 November 2013
UK Limited Company What's this?
- Registration number
- 3072288
RICHARDSON, Matthew John
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 8 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
FORTUNATO, Karen Mary
- Correspondence address
- Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 13 October 2008
- Resigned on
- 6 November 2013
- Nationality
- British
HEPPLEWHITE, Julian
- Correspondence address
- The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
- Role Resigned
- Secretary
- Appointed on
- 10 October 1996
- Resigned on
- 1 January 2004
- Nationality
- British
- Occupation
- Company Secretary
LLOYD, Timothy Simon
- Correspondence address
- 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
- Role Resigned
- Secretary
- Appointed on
- 1 January 2004
- Resigned on
- 12 October 2008
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 October 1996
- Resigned on
- 10 October 1996
AFFLECK, Stephen David
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 31 December 2021
- Resigned on
- 8 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
AISH, Malcolm Roger
- Correspondence address
- New Court, 18 New Road, Esher, Surrey, KT10 9PG
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 20 May 2005
- Resigned on
- 13 October 2008
- Nationality
- British
- Occupation
- Banker
ALLEN, Michael John
- Correspondence address
- Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 1 January 2000
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Company Director
ALLEN, Michael John
- Correspondence address
- Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 10 October 1996
- Resigned on
- 27 April 1998
- Nationality
- British
- Occupation
- Company Director
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 on
- 10 October 1996
- 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
- 1 February 1998
- Resigned on
- 13 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Risk Director
BARKER, Jane Victoria
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 1 January 2004
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BARTON, Malcolm Peter Speight
- Correspondence address
- Sydenhams, Bisley, Gloucestershire, GL6 7BU
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 13 May 1998
- Resigned on
- 13 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENNETT, David Jonathan
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 January 2000
- Resigned on
- 30 April 2009
- Nationality
- British
- Occupation
- Group Finance Director
BOSTOCK, Nathan Mark
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 13 October 2008
- Resigned on
- 31 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
- Correspondence address
- 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 December 2010
- Resigned on
- 6 November 2013
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
BRITTAIN, Alison Jane
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 13 October 2008
- Resigned on
- 22 March 2011
- Nationality
- British
- Occupation
- Director
BROUGHAM, David Peter, The Hon
- Correspondence address
- Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 8 May 2000
- Resigned on
- 7 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Roy Drysdale
- Correspondence address
- Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 4 May 2007
- Resigned on
- 13 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
BUCHANAN, Ian David
- Correspondence address
- Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, Essex, CB10 2JH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 7 July 2008
- Resigned on
- 13 October 2008
- Nationality
- British
- Occupation
- It
BURNS, Terence, Lord
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 12 October 2008
- Resigned on
- 13 March 2012
- Nationality
- British
- Occupation
- Chairman
CAIRNCROSS, Frances Anne, Dame
- Correspondence address
- 6 Canonbury Lane, London, N1 2AP
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 10 October 1996
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Editor Of The Econo
CARBELLO COTANDA, Jose Maria
- Correspondence address
- 13 Drayton Gardens, London, SW10 9RY
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 13 October 2008
- Resigned on
- 13 March 2011
- Nationality
- British
- Occupation
- Banker
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
- 6 November 2013
- Resigned on
- 15 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
COLOMBAS CALAFAT, Juan
- Correspondence address
- Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 31 July 2009
- Resigned on
- 1 December 2010
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- None
CORAH, George Nicholas
- Correspondence address
- Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed on
- 10 October 1996
- Resigned on
- 23 January 2002
- Nationality
- British
- Occupation
- Company Chairman
DUKE, Rodney Jympson
- Correspondence address
- 37 Meadow Way, Chigwell, Essex, IG7 6LR
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 January 2006
- Resigned on
- 13 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
EVERARD, Simon
- Correspondence address
- Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA
- Role Resigned
- Director
- Date of birth
- October 1928
- Appointed on
- 10 October 1996
- Resigned on
- 4 May 1999
- Nationality
- British
- Occupation
- Public Company President
FRANCIS, Mary Elizabeth
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 2 May 2007
- Resigned on
- 13 October 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
FUSTER VAN BENDEGEM, Jose Maria
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 13 October 2008
- Resigned on
- 13 March 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Banker
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
- 6 November 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HIGGS, Derek Alan, Sir
- Correspondence address
- 2c Melbury Road, London, W14 8LP
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 28 October 2005
- Resigned on
- 28 April 2008
- Nationality
- British
- Occupation
- Director
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
- 15 May 2015
- Resigned on
- 18 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary