ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

Company number 03320209

24 officers / 21 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 8 February 2010

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: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 January 2004
• Nationality: British

LLOYD, Timothy Simon

• Correspondence address: 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 5 March 2007
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 4 November 2009
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: Brampton Cottage, Kirkhams Close, Yelvertoft, Northamptonshire, NN6 6AB
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 9 December 1997
• Nationality: British

ALLEN, Michael John

• Correspondence address: Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 January 2001
• 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: 9 December 1997
• 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: 9 December 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Banker

BARTON, Malcolm Peter Speight

• Correspondence address: Sydenhams, Bisley, Gloucestershire, GL6 7BU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 5 January 2001
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 January 2002
• Resigned on: 7 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNCROSS, Frances Anne, Dame

• Correspondence address: 6 Canonbury Lane, London, N1 2AP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 December 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Editor Of The Econo

CORAH, George Nicholas

• Correspondence address: Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 9 December 1997
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Company Chairman

EVERARD, Simon

• Correspondence address: Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 9 December 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Public Company President

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 February 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Solicitor

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LLOYD, Timothy Simon

• Correspondence address: 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 March 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Paul Howard

• Correspondence address: 17 Glenfield Frith Drive, Glenfield, Leicestershire, LE3 8PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 February 1997
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

SALMON, Margaret

• Correspondence address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THOMPSON, Michael Warwick, Professor Sir

• Correspondence address: Stoneacre The Warren, Polperro, Cornwall, PL13 2RD
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 9 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Non Executive Director

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 April 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charteredaccountant