ALLIANCE & LEICESTER LIMITED



6 officers / 57 resignations

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
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
Occupation
Chartered Governance Professional

AFFLECK, Stephen David

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
July 1964
Appointed on
16 April 2020
Resigned on
30 September 2022
Nationality
British
Occupation
Chartered Secretary

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
January 1968
Appointed on
14 March 2016
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

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
Nationality
NATIONALITY UNKNOWN

WRIGHT, JASON LESLIE

Correspondence address
HILLFOOT FARM ALDWORTH ROAD, COMPTON, BERKSHIRE, UNITED KINGDOM, RG20 6RD
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
14 March 2016
Resigned on
28 July 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG20 6RD £1,082,000

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
15 May 2015
Resigned on
15 April 2020
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
Occupation
COMPANY SECRETARY

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
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 RESIGNED
director
Date of birth
December 1964
Appointed on
6 November 2013
Resigned on
4 December 2014
Nationality
British
Occupation
Company Secretary

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
Occupation
COMPANY SECRETARY

PATEMAN, STEPHEN JAMES

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 June 2011
Resigned on
6 November 2013
Nationality
BRITISH
Occupation
BANKER

NUS, JOSE MARIA

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
17 March 2011
Resigned on
6 November 2013
Nationality
SPANISH
Occupation
CHIEF RISK OFFICER

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
Occupation
DIRECTOR

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
Occupation
NONE

LORENZO, ANTONIO

Correspondence address
15 THE PHILLIMORE ACADEMY GARDENS, DUCHESS OF BEDFORD WALK, LONDON, W8 7QQ
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 June 2009
Resigned on
1 December 2010
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode W8 7QQ £5,536,000

WOODLEY, KEITH SPENCER

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
13 October 2008
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

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
Occupation
ACCOUNTANT

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

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

Average house price in the postcode SW10 9RY £6,624,000

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
Occupation
BANKER

INCIARTE, JUAN RODRIGUEZ

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
13 October 2008
Resigned on
13 March 2012
Nationality
SPANISH
Occupation
ECONOMIST

MOTA DE SOUSA HORTA-OSORIO, ANTONIO

Correspondence address
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
13 October 2008
Resigned on
1 December 2010
Nationality
PORTUGUESE
Occupation
BANKER

THORNE, ROSEMARY PRUDENCE

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
13 October 2008
Resigned on
13 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

BURNS, TERENCE

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

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

Average house price in the postcode CB10 2JH £1,023,000

PORTER, ANGUS JAMES

Correspondence address
THE NINETEENTH, TREADAWAY HILL, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PD
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
14 May 2008
Resigned on
24 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP10 9PD £1,105,000

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
Occupation
NON EXECUTIVE DIRECTOR

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £73,665,000

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
Occupation
BANKER

Average house price in the postcode IG7 6LR £1,822,000

LEECH, ANITA

Correspondence address
86 CLAREMOUNT ROAD, WALLASEY, WIRRAL, MERSEYSIDE, CH45 6UE
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
6 December 2005
Resigned on
6 December 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CH45 6UE £368,000

HIGGS, DEREK ALAN

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

Average house price in the postcode W14 8LP £3,935,000

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

Average house price in the postcode KT10 9PG £2,146,000

SALMON, MARGARET

Correspondence address
16 BOX LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DJ
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
1 July 2004
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode HP3 0DJ £1,386,000

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
Occupation
ACCOUNTANT

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

Average house price in the postcode NG3 5DS £727,000

STONE, PETER JOHN

Correspondence address
68 ENNERDALE ROAD, KEW GARDENS, RICHMOND, SURREY, TW9 2DL
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 October 2003
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW9 2DL £1,674,000

RHODES, CHRISTOPHER STUART

Correspondence address
MEADOWBROOK MAIN STREET, HORNINGHOLD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8DH
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 June 2002
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR RETAIL BANKI

Average house price in the postcode LE16 8DH £2,256,000

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 June 2000
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B91 1NP £1,522,000

MCNAMARA, PETER DENIS

Correspondence address
7 B LAND AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4RG
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 June 2000
Resigned on
1 October 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode AL5 4RG £1,617,000

WATTS, EDWARD JONATHAN

Correspondence address
WESTCHESTER, 14 FIRS WALK TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0NZ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
8 May 2000
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL6 0NZ £1,691,000

BROUGHAM, DAVID PETER

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
Occupation
DIRECTOR

Average house price in the postcode OX18 2JH £536,000

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

Average house price in the postcode IP20 0NR £545,000

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

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
Occupation
DIRECTOR

Average house price in the postcode GL6 7BU £1,370,000

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
Occupation
GROUP RISK DIRECTOR

Average house price in the postcode CW8 3HL £685,000

WINDELER, JOHN ROBERT

Correspondence address
FLAT 4 ST ALBANS MANSION, KENSINGTON COURT PLACE, LONDON, W8 5QH
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
10 October 1996
Resigned on
28 October 2005
Nationality
AMERICAN
Occupation
CHAIRMAN

Average house price in the postcode W8 5QH £2,917,000

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

Average house price in the postcode RH13 7LA £1,032,000

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

Average house price in the postcode IP20 0NR £545,000

CAIRNCROSS, FRANCES ANNE

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
Occupation
MANAGEMENT EDITOR OF THE ECONO

Average house price in the postcode N1 2AP £1,515,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 October 1996
Resigned on
10 October 1996

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

Average house price in the postcode LE15 8PA £1,023,000

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

Average house price in the postcode LE7 9DA £634,000

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

Average house price in the postcode LE8 9EW £1,575,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
10 October 1996
Resigned on
10 October 1996

PYM, RICHARD ALAN

Correspondence address
17 ULSTER TERRACE, REGENTS PARK, LONDON, NW1 4PJ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
10 October 1996
Resigned on
27 July 2007
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode NW1 4PJ £2,192,000

HILLIARD, TREVOR MARTYN

Correspondence address
THE THATCHED HOUSE 20 HERMITAGE ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PE
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
10 October 1996
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LE16 8PE £837,000

SOUTHWOOD, KEVIN CHARLES

Correspondence address
80A WESTERN WAY, DARRAS HALL PONTELAND, NEWCASTLE UPON TYNE, NE20 9AW
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
10 October 1996
Resigned on
28 February 1997
Nationality
BRITISH
Occupation
BUILDING SOCIETY OFFICIAL

Average house price in the postcode NE20 9AW £1,118,000

THOMPSON, MICHAEL WARWICK

Correspondence address
STONEACRE THE WARREN, POLPERRO, CORNWALL, PL13 2RD
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
10 October 1996
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode PL13 2RD £635,000

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

WHITE, PETER RICHARD

Correspondence address
21 CLAREVILLE GROVE MANSON MEWS, LONDON, SW7 5AH
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
10 October 1996
Resigned on
29 October 1999
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

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