Cross Check

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Company Number

01950000

Private limited company
Liquidation
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SANTANDER SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

AFFLECK, Stephen David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

RULE, Rosamund Martha

Date of Birth
Role
Active
Director
Occupation
Chartered Governance Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

HAWKER, Richard Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carlton Park Narborough Leicester LE19 0AL

HAY, Carolyn Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 40-41 Whiskin Street London EC1R 0BP

HEPPLEWHITE, Julian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

LLOYD, Timothy Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Carisbrooke Drive Mapperley Park Nottingham NG3 5DS

ABBEY NATIONAL NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

BADEN, Edwin John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Lanaways Barn Fletchers Cottages Two Mile Ash Horsham West Sussex RH13 7LA

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Wholesale Ba
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 26 West Road Weaverham Northwich Cheshire CW8 3HL
Country of Residence
England

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG
Country of Residence
United Kingdom

BARBER, David Grenville

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Holmehead House Sandlands Road Walton On The Hill Tadworth Surrey KT20 7XA

BENNETT, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Lane Thornby Northampton NN6 8SN

CLARKE, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Barnston Road Heswall Wirral Merseyside L60 2SW

CLIFTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Building Society Group Managem
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Knighton Rise Oadby Leicester Leicestershire LE2 2RF

COLES, Shaun Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

CRAWLEY, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Hexagon Fitzroy Park London N6 6HR
Country of Residence
Scotland

CROWLEY, Niall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant And Banke
Nationality
Irish

  1. Resigned as Director

Correspondence Address
18 Herbert Park Dublin 4 IRISH Ireland

CURRY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DF
Country of Residence
England

DUFFY, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Md Girobank
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Outram Road Alexandra Park London N22 7AB
Country of Residence
England

EVANS, Lewis Jones

Date of Birth
Role
Resigned
Director
Occupation
Director/Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Ennismore Avenue Guildford Surrey GU1 1SR

GLOVER, Bryce Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Commercial Lending
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lamphey Close Heaton Bolton BL1 5AU

GREEN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

HAMILTON, William Ian

Date of Birth
Role
Resigned
Director
Occupation
Building Society Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Farmhouse Teigh Oakham Leics LE15 7RT

HARDIE, Thomas Innes

Date of Birth
Role
Resigned
Director
Occupation
Building Society General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Cramond Vale Edinburgh Midlothian EH14 6RB Scotland

HAWKER, Richard Allen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlton Park Narborough Leicester LE19 0AL
Country of Residence
United Kingdom

HILL, Michelle Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

HONEY, Andrew Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

LEWIS, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

LINSLEY, Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

MCNAMARA, Peter Denis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 B Land Avenue Harpenden Hertfordshire AL5 4RG
Country of Residence
United Kingdom

MORRISON, Rachel Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

MOULT, Barry Vincent

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Cranbrook Higher Lane Dalton Wigan Lancashire WN8 7RP

PETRIE, Jessica Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN
Country of Residence
United Kingdom

PYM, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Man Director Retail Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Santander Equity Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

Santander Uk Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom