ALLIANCE & LEICESTER LIMITED

Company summary

Company number: 03263713
Status: ACTIVE
Incorporated / age: 10 October 199629 years
Registered office: Carlton Park, Narborough, Leicester, LE19 0AL
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:09 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
Carlton Park, Narborough, Leicester, LE19 0AL
Nature of business
Dormant Company
Previous company names
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	06 Nov 2013				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RICHARDSON, Matthew John ACTIVE	Director	08 Aug 2023		United Kingdom	November 1962	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RULE, Rosamund Martha ACTIVE	Director	30 Sep 2022		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
FORTUNATO, Karen Mary RESIGNED	Secretary	13 Oct 2008	06 Nov 2013			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
HEPPLEWHITE, Julian RESIGNED	Secretary	10 Oct 1996	01 Jan 2004			The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
LLOYD, Timothy Simon RESIGNED	Secretary	01 Jan 2004	12 Oct 2008			3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Oct 1996	10 Oct 1996			One Silk Street, London, EC2Y 8HQ
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	08 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
AISH, Malcolm Roger RESIGNED	Director	20 May 2005	13 Oct 2008		March 1945	New Court, 18 New Road, Esher, Surrey, KT10 9PG
ALLEN, Michael John RESIGNED	Director	01 Jan 2000	31 Dec 2006		September 1937	Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
ALLEN, Michael John RESIGNED	Director	10 Oct 1996	27 Apr 1998		September 1937	Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
BADEN, Edwin John RESIGNED	Director	10 Oct 1996	18 Aug 1998		August 1928	Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, West Sussex, RH13 7LA
BANKS, Richard Lee RESIGNED	Director	01 Feb 1998	13 Oct 2008	England	June 1951	White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
BARKER, Jane Victoria RESIGNED	Director	01 Jan 2004	31 Dec 2011	United Kingdom	November 1949	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BARTON, Malcolm Peter Speight RESIGNED	Director	13 May 1998	13 May 2007	United Kingdom	March 1937	Sydenhams, Bisley, Gloucestershire, GL6 7BU
BENNETT, David Jonathan RESIGNED	Director	01 Jan 2000	30 Apr 2009		March 1962	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BOSTOCK, Nathan Mark RESIGNED	Director	13 Oct 2008	31 May 2009	United Kingdom	October 1960	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia RESIGNED	Director	01 Dec 2010	06 Nov 2013	United Kingdom	October 1960	2, Triton Square, Regents Place, London, NW1 3AN
BRITTAIN, Alison Jane RESIGNED	Director	13 Oct 2008	22 Mar 2011		February 1965	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BROUGHAM, David Peter, The Hon RESIGNED	Director	08 May 2000	07 May 2005	United Kingdom	August 1940	Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH
BROWN, Roy Drysdale RESIGNED	Director	04 May 2007	13 Mar 2012	United Kingdom	December 1946	Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
BUCHANAN, Ian David RESIGNED	Director	07 Jul 2008	13 Oct 2008		July 1964	Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, Essex, CB10 2JH
BURNS, Terence, Lord RESIGNED	Director	12 Oct 2008	13 Mar 2012		March 1944	Waterside House, 35 North Wharf Road, London, W2 1NW
CAIRNCROSS, Frances Anne, Dame RESIGNED	Director	10 Oct 1996	31 Dec 2004	England	August 1944	6, Canonbury Lane, London, N1 2AP
CARBELLO COTANDA, Jose Maria RESIGNED	Director	13 Oct 2008	13 Mar 2011		April 1944	13, Drayton Gardens, London, SW10 9RY
COLES, Shaun Patrick RESIGNED	Director	06 Nov 2013	15 May 2015	United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLOMBAS CALAFAT, Juan RESIGNED	Director	31 Jul 2009	01 Dec 2010	United Kingdom	July 1962	Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
CORAH, George Nicholas RESIGNED	Director	10 Oct 1996	23 Jan 2002		January 1932	Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
DUKE, Rodney Jympson RESIGNED	Director	01 Jan 2006	13 Oct 2008	United Kingdom	May 1950	37 Meadow Way, Chigwell, Essex, IG7 6LR
EVERARD, Simon RESIGNED	Director	10 Oct 1996	04 May 1999		October 1928	Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA
FRANCIS, Mary Elizabeth RESIGNED	Director	02 May 2007	13 Oct 2008	Uk	July 1948	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FUSTER VAN BENDEGEM, Jose Maria RESIGNED	Director	13 Oct 2008	13 Mar 2012	Spain	November 1958	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
GREEN, David Martin RESIGNED	Director	06 Nov 2013	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HIGGS, Derek Alan, Sir RESIGNED	Director	28 Oct 2005	28 Apr 2008		April 1944	2c Melbury Road, London, W14 8LP
HILL, Michelle Anne RESIGNED	Director	15 May 2015	18 Feb 2016	United Kingdom	August 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HILLIARD, Trevor Martyn RESIGNED	Director	10 Oct 1996	01 Aug 2000		July 1945	The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
HONEY, Andrew Roland RESIGNED	Director	15 May 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
INCIARTE, Juan Rodriguez RESIGNED	Director	13 Oct 2008	13 Mar 2012	Spain	June 1952	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
LEECH, Anita RESIGNED	Director	06 Dec 2005	06 Dec 2005	United Kingdom	August 1959	86 Claremount Road, Wallasey, Wirral, Merseyside, CH45 6UE
LEWIS, Derek John RESIGNED	Director	06 Nov 2013	04 Dec 2014	England	December 1964	Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LORENZO, Antonio RESIGNED	Director	01 Jun 2009	01 Dec 2010		August 1966	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
MCNAMARA, Peter Denis RESIGNED	Director	01 Jun 2000	01 Oct 2001	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
MCTIGHE, Robert Michael RESIGNED	Director	01 Jun 2000	13 Oct 2008	United Kingdom	October 1953	Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
MORRISON, Rachel Jane RESIGNED	Director	14 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MOTA DE SOUSA HORTA-OSORIO, Antonio RESIGNED	Director	13 Oct 2008	01 Dec 2010		January 1964	Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
NUS, Jose Maria RESIGNED	Director	17 Mar 2011	06 Nov 2013	United Kingdom	December 1950	2, Triton Square, Regent's Place, London, NW1 3AN
PATEMAN, Stephen James RESIGNED	Director	01 Jun 2011	06 Nov 2013	United Kingdom	September 1963	2, Triton Square, Regent's Place, London, NW1 3AN
PORTER, Angus James, Doctor RESIGNED	Director	14 May 2008	24 Oct 2008		June 1957	The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD
PYM, Richard Alan RESIGNED	Director	10 Oct 1996	27 Jul 2007		September 1949	17 Ulster Terrace, Regents Park, London, NW1 4PJ
RHODES, Christopher Stuart RESIGNED	Director	01 Jun 2002	13 Oct 2008		March 1963	Meadowbrook Main Street, Horninghold, Market Harborough, Leicestershire, LE16 8DH
SALMON, Margaret RESIGNED	Director	01 Jul 2004	13 Oct 2008	United Kingdom	July 1947	16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
SOUTHWOOD, Kevin Charles RESIGNED	Director	10 Oct 1996	28 Feb 1997		September 1950	80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW
STONE, Peter John RESIGNED	Director	01 Oct 2003	30 Sep 2004	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
THOMPSON, Michael Warwick, Professor Sir RESIGNED	Director	10 Oct 1996	31 Dec 2000		June 1931	Stoneacre The Warren, Polperro, Cornwall, PL13 2RD
THORNE, Rosemary Prudence RESIGNED	Director	13 Oct 2008	13 Mar 2012	United Kingdom	February 1952	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
WATTS, Edward Jonathan RESIGNED	Director	08 May 2000	13 Oct 2008	England	December 1954	Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
WHITE, Peter Richard RESIGNED	Director	10 Oct 1996	29 Oct 1999		February 1942	21 Clareville Grove Manson Mews, London, SW7 5AH
WINDELER, John Robert RESIGNED	Director	10 Oct 1996	28 Oct 2005	United Kingdom	March 1943	Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WOODLEY, Keith Spencer RESIGNED	Director	13 Oct 2008	31 Dec 2011	United Kingdom	October 1939	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
WRIGHT, Jason Leslie RESIGNED	Director	14 Mar 2016	28 Jul 2017	United Kingdom	November 1970	Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	10 Oct 1996	10 Oct 1996			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	10 Oct 1996	10 Oct 1996			One Silk Street, London, EC2Y 8HQ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Nov 2013
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RICHARDSON, Matthew John ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RULE, Rosamund Martha ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

FORTUNATO, Karen Mary RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 06 Nov 2013
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

HEPPLEWHITE, Julian RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 01 Jan 2004
Address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

LLOYD, Timothy Simon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 12 Oct 2008
Address: 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1996
Resigned on: 10 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

AISH, Malcolm Roger RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 13 Oct 2008
Date of birth: March 1945
Address: New Court, 18 New Road, Esher, Surrey, KT10 9PG

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2006
Date of birth: September 1937
Address: Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 27 Apr 1998
Date of birth: September 1937
Address: Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR

BADEN, Edwin John RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 18 Aug 1998
Date of birth: August 1928
Address: Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, West Sussex, RH13 7LA

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Oct 2008
Country of Residence: England
Date of birth: June 1951
Address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BARTON, Malcolm Peter Speight RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 13 May 2007
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Sydenhams, Bisley, Gloucestershire, GL6 7BU

BENNETT, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2009
Date of birth: March 1962
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Triton Square, Regents Place, London, NW1 3AN

BRITTAIN, Alison Jane RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 22 Mar 2011
Date of birth: February 1965
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BROUGHAM, David Peter, The Hon RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 07 May 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH

BROWN, Roy Drysdale RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

BUCHANAN, Ian David RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 13 Oct 2008
Date of birth: July 1964
Address: Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, Essex, CB10 2JH

BURNS, Terence, Lord RESIGNED
Role: Director
Appointed on: 12 Oct 2008
Resigned on: 13 Mar 2012
Date of birth: March 1944
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CAIRNCROSS, Frances Anne, Dame RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: August 1944
Address: 6, Canonbury Lane, London, N1 2AP

CARBELLO COTANDA, Jose Maria RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 13 Mar 2011
Date of birth: April 1944
Address: 13, Drayton Gardens, London, SW10 9RY

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLOMBAS CALAFAT, Juan RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

CORAH, George Nicholas RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 23 Jan 2002
Date of birth: January 1932
Address: Wakerley Road Rectory, Oakham, Rutland, LE15 8PA

DUKE, Rodney Jympson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 37 Meadow Way, Chigwell, Essex, IG7 6LR

EVERARD, Simon RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 04 May 1999
Date of birth: October 1928
Address: Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 13 Oct 2008
Country of Residence: Uk
Date of birth: July 1948
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FUSTER VAN BENDEGEM, Jose Maria RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 13 Mar 2012
Country of Residence: Spain
Date of birth: November 1958
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HIGGS, Derek Alan, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 28 Apr 2008
Date of birth: April 1944
Address: 2c Melbury Road, London, W14 8LP

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HILLIARD, Trevor Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Aug 2000
Date of birth: July 1945
Address: The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

INCIARTE, Juan Rodriguez RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 13 Mar 2012
Country of Residence: Spain
Date of birth: June 1952
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

LEECH, Anita RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 86 Claremount Road, Wallasey, Wirral, Merseyside, CH45 6UE

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: December 1964
Address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Dec 2010
Date of birth: August 1966
Address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MOTA DE SOUSA HORTA-OSORIO, Antonio RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 01 Dec 2010
Date of birth: January 1964
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

NUS, Jose Maria RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

PATEMAN, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

PORTER, Angus James, Doctor RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 24 Oct 2008
Date of birth: June 1957
Address: The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 27 Jul 2007
Date of birth: September 1949
Address: 17 Ulster Terrace, Regents Park, London, NW1 4PJ

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 13 Oct 2008
Date of birth: March 1963
Address: Meadowbrook Main Street, Horninghold, Market Harborough, Leicestershire, LE16 8DH

SALMON, Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

SOUTHWOOD, Kevin Charles RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Feb 1997
Date of birth: September 1950
Address: 80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW

STONE, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

THOMPSON, Michael Warwick, Professor Sir RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 31 Dec 2000
Date of birth: June 1931
Address: Stoneacre The Warren, Polperro, Cornwall, PL13 2RD

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

WATTS, Edward Jonathan RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 13 Oct 2008
Country of Residence: England
Date of birth: December 1954
Address: Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

WHITE, Peter Richard RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 29 Oct 1999
Date of birth: February 1942
Address: 21 Clareville Grove Manson Mews, London, SW7 5AH

WINDELER, John Robert RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WOODLEY, Keith Spencer RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, RG20 6RD, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1996
Resigned on: 10 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1996
Resigned on: 10 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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