GIROBANK CARLTON INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02915554
Status: DISSOLVED
Incorporated / age: 5 April 199422 years
Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Non-trading company
Previous company names
GIROBANK ALLIANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 August 2012
Dissolved on
19 April 2016
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  16 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBEY NATIONAL NOMINEES LIMITED ACTIVE	Secretary	31 May 2011				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick ACTIVE	Director	09 Jul 2012		United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GREEN, David Martin ACTIVE	Director	30 Nov 2010		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEWIS, Derek John ACTIVE	Director	09 Jul 2012		United Kingdom	December 1964	Secretariat (Ts6, B01) Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
HAWKER, Richard Allen RESIGNED	Secretary	13 Oct 2004	31 May 2011			Carlton Park, Narborough, Leicester, LE19 0AL, England
ODELL, Sandra Judith RESIGNED	Secretary	04 Jul 2003	13 Oct 2004			10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
STRANGE, Robert William Hardy RESIGNED	Secretary	01 Jul 1994	26 Nov 1996			Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
STREET, Timothy Charles RESIGNED	Secretary	05 Apr 1994	01 Jul 1994			8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
WHALLEY, Adrian RESIGNED	Secretary	25 Sep 1998	04 Jul 2003			171 Leicester Road, Sutton In The Elms, Leicester, LE9 6QF
ALLIANCE LIMITED RESIGNED	Secretary	26 Nov 1996	25 Sep 1998			Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
DUFFY, Anthony Paul RESIGNED	Director	07 Oct 1998	02 Mar 2001	England	November 1961	7 Outram Road, Alexandra Park, London, N22 7AB
HARES, Ian John RESIGNED	Director	23 Nov 1998	30 Sep 2011	United Kingdom	December 1958	2, Triton Square, Regent's Place, London, NW1 3AN
HEPPLEWHITE, Julian RESIGNED	Director	05 Apr 1994	01 Jun 1994		October 1945	Milton House Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE
LEE, Andrew Philip, Mr. RESIGNED	Director	09 Apr 2001	23 Oct 2006	United Kingdom	August 1963	29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
MORGAN, Giles Alexander RESIGNED	Director	05 Apr 1994	04 Mar 1996		January 1950	405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
MORRISON, Brian William RESIGNED	Director	15 Nov 2011	09 Jul 2012	England	June 1955	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane RESIGNED	Director	25 Oct 2006	09 Jul 2012	United Kingdom	January 1968	Carlton Park, Narborough, Leicester, Leicestershire, LE19 0AL
MORRISON, Rachel Jane RESIGNED	Director	01 May 2003	25 Oct 2006	Uk	January 1968	23 The Beeches, Uppingham, Rutland, LE15 9PG
MORTON, Trevor Neil RESIGNED	Director	07 Oct 1998	30 Jul 1999		April 1949	15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ
PAYTON, Terence Anthony RESIGNED	Director	23 Sep 1998	25 Jun 2002		November 1944	150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
SWANN, Andrew Blyth RESIGNED	Director	24 May 2001	05 Apr 2007	England	August 1952	Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
TURNER, Moira Lynne RESIGNED	Director	23 Sep 1998	20 Dec 2000		July 1962	Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
WILKINSON, Gary RESIGNED	Director	19 Aug 2002	31 Jul 2008	United Kingdom	April 1961	5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
WILKINSON, Gary RESIGNED	Director	25 May 2001	25 Jun 2002	United Kingdom	April 1961	5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
ALLIANCE & LEICESTER (HOLDINGS) LIMITED RESIGNED	Director	01 Jun 1994	07 Oct 1998			Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX

ABBEY NATIONAL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2011
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LEWIS, Derek John ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Secretariat (Ts6, B01) Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

HAWKER, Richard Allen RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 31 May 2011
Address: Carlton Park, Narborough, Leicester, LE19 0AL, England

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 13 Oct 2004
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

STRANGE, Robert William Hardy RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 26 Nov 1996
Address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF

STREET, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 01 Jul 1994
Address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB

WHALLEY, Adrian RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 04 Jul 2003
Address: 171 Leicester Road, Sutton In The Elms, Leicester, LE9 6QF

ALLIANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 25 Sep 1998
Address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL

DUFFY, Anthony Paul RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 02 Mar 2001
Country of Residence: England
Date of birth: November 1961
Address: 7 Outram Road, Alexandra Park, London, N22 7AB

HARES, Ian John RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HEPPLEWHITE, Julian RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 01 Jun 1994
Date of birth: October 1945
Address: Milton House Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE

LEE, Andrew Philip, Mr. RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 23 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ

MORGAN, Giles Alexander RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 04 Mar 1996
Date of birth: January 1950
Address: 405 Uppingham Road, Leicester, Leicestershire, LE5 6RA

MORRISON, Brian William RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: June 1955
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Carlton Park, Narborough, Leicester, Leicestershire, LE19 0AL

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 25 Oct 2006
Country of Residence: Uk
Date of birth: January 1968
Address: 23 The Beeches, Uppingham, Rutland, LE15 9PG

MORTON, Trevor Neil RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 30 Jul 1999
Date of birth: April 1949
Address: 15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ

PAYTON, Terence Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 25 Jun 2002
Date of birth: November 1944
Address: 150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG

SWANN, Andrew Blyth RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: August 1952
Address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

TURNER, Moira Lynne RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 20 Dec 2000
Date of birth: July 1962
Address: Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

WILKINSON, Gary RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ

WILKINSON, Gary RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 25 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ

ALLIANCE & LEICESTER (HOLDINGS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 07 Oct 1998
Address: Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX