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Companies/03263713

Alliance & Leicester Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · No cessation recorded

Source record 8916481
Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-28

Source record 14312004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
MR
Matthew RichardsonCurrent director
Appointed 2023-08-08 · 3 yrs · Accountant
+14 others
RR
Rosamund RuleCurrent director
Appointed 2022-09-30 · 3 yrs · Chartered Governance Professional
+24 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2013-11-06 · 12 yrs
+127 others
Show 56 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2016-03-14 · 1 yr · Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-14 · 5 yrs · Chartered Accountant
MH
Michelle HillResigned director
Resigned 2015-05-15 · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-05-15 · 4 yrs · Director
DG
David GreenResigned director
Resigned 2013-11-06 · 2 yrs · Chartered Accountant
SC
Shaun ColesResigned director
Resigned 2013-11-06 · 1 yr · Company Secretary
DL
Derek LewisResigned director
Resigned 2013-11-06 · 1 yr · Company Secretary
SP
Stephen PatemanResigned director
Resigned 2011-06-01 · 2 yrs · Banker
JN
Jose NusResigned director
Resigned 2011-03-17 · 2 yrs · Chief Risk Officer
AB
Ana Botin Sanz De Sautuola Y O SheaResigned director
Resigned 2010-12-01 · 2 yrs · Director
JC
Juan Colombas CalafatResigned director
Resigned 2009-07-31 · 1 yr · None
AL
Antonio LorenzoResigned director
Resigned 2009-06-01 · 1 yr · Director
JC
Jose Carbello CotandaResigned director
Resigned 2008-10-13 · 2 yrs · Banker
KF
Karen FortunatoResigned secretary
Resigned 2008-10-13 · 5 yrs
AM
Antonio Mota De Sousa Horta OsorioResigned director
Resigned 2008-10-13 · 2 yrs · Banker
AB
Alison BrittainResigned director
Resigned 2008-10-13 · 2 yrs · Director
JF
Jose Fuster Van BendegemResigned director
Resigned 2008-10-13 · 3 yrs · Banker
NB
Nathan BostockResigned director
Resigned 2008-10-13 · Accountant
KW
Keith WoodleyResigned director
Resigned 2008-10-13 · 3 yrs · Chartered Accountant
RT
Rosemary ThorneResigned director
Resigned 2008-10-13 · 3 yrs · Director
JR
Juan Rodriguez InciarteResigned director
Resigned 2008-10-13 · 3 yrs · Economist
TB
Terence BurnsResigned director
Resigned 2008-10-12 · 3 yrs · Chairman
IB
Ian BuchananResigned director
Resigned 2008-07-07 · IT
AP
Angus PorterResigned director
Resigned 2008-05-14 · Director
RB
Roy BrownResigned director
Resigned 2007-05-04 · 4 yrs · Non Executive Director
MF
Mary FrancisResigned director
Resigned 2007-05-02 · 1 yr · Company Director
RD
Rodney DukeResigned director
Resigned 2006-01-01 · 2 yrs · Banker
AL
Anita LeechResigned director
Resigned 2005-12-06 · Banker
DH
Derek HiggsResigned director
Resigned 2005-10-28 · 2 yrs · Director
MA
Malcolm AishResigned director
Resigned 2005-05-20 · 3 yrs · Banker
MS
Margaret SalmonResigned director
Resigned 2004-07-01 · 4 yrs · Non Executive Director
TL
Timothy LloydResigned secretary
Resigned 2004-01-01 · 4 yrs
JB
Jane BarkerResigned director
Resigned 2004-01-01 · 7 yrs · Accountant
PS
Peter StoneResigned director
Resigned 2003-10-01 · Company Director
CR
Christopher RhodesResigned director
Resigned 2002-06-01 · 6 yrs · Managing Director Retail Banki
PM
Peter McnamaraResigned director
Resigned 2000-06-01 · 1 yr · Banker
RM
Robert MctigheResigned director
Resigned 2000-06-01 · 8 yrs · Company Director
EW
Edward WattsResigned director
Resigned 2000-05-08 · 8 yrs · Director
DB
David BroughamResigned director
Resigned 2000-05-08 · 4 yrs · Director
MA
Michael AllenResigned director
Resigned 2000-01-01 · 6 yrs · Company Director
DB
David BennettResigned director
Resigned 2000-01-01 · 9 yrs · Group Finance Director
MB
Malcolm BartonResigned director
Resigned 1998-05-13 · 8 yrs · Director
RB
Richard BanksResigned director
Resigned 1998-02-01 · 10 yrs · Group Risk Director
GC
George CorahResigned director
Resigned 1996-10-10 · 5 yrs · Company Chairman
SE
Simon EverardResigned director
Resigned 1996-10-10 · 2 yrs · Public Company President
EB
Edwin BadenResigned director
Resigned 1996-10-10 · 1 yr · Banker
TH
Trevor HilliardResigned director
Resigned 1996-10-10 · 3 yrs · Managing Director
JW
John WindelerResigned director
Resigned 1996-10-10 · 9 yrs · Chairman
KS
Kevin SouthwoodResigned director
Resigned 1996-10-10 · Building Society Official
FM
Frances McraeResigned director
Resigned 1996-10-10 · 8 yrs · Management Editor Of The Econo
JH
Julian HepplewhiteResigned secretary
Resigned 1996-10-10 · 7 yrs · Company Secretary
MT
Michael ThompsonResigned director
Resigned 1996-10-10 · 4 yrs · Non Executive Director
PW
Peter WhiteResigned director
Resigned 1996-10-10 · 3 yrs · Group Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active