Alliance & Leicester Investments (No.2) Limited
Private Limited Company · Northampton
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander 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 114719745Show 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 114477926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 29 historical appointments
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
AH
Andrew HoneyResigned director
Resigned 2016-06-16 · 3 yrs · Director
TR
Thomas RangerResigned director
Resigned 2012-11-13 · 11 yrs · Director
BM
Brian MorrisonResigned director
Resigned 2011-11-15 · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-05-31 · 1 yr
DG
David GreenResigned director
Resigned 2010-11-30 · 5 yrs · Chartered Accountant
RM
Rachel MorrisonResigned director
Resigned 2006-10-25 · 15 yrs · Chartered Accountant
RH
Richard HawkerResigned secretary
Resigned 2004-10-13 · 6 yrs
CR
Christopher RhodesResigned director
Resigned 2002-06-14 · 2 yrs · Managing Director Retail Banki
KC
Kevin ChowneResigned director
Resigned 2001-08-14 · 4 yrs · Head Of Finance
AL
Andrew LeeResigned director
Resigned 2001-07-11 · 5 yrs · Director Of Financial Planning
AP
Ashraf PiranieResigned director
Resigned 1999-03-31 · 2 yrs · Head Group Financial Planning
SO
Sandra OdellResigned secretary
Resigned 1999-03-31 · 5 yrs
IH
Ian HaresResigned director
Resigned 1999-03-31 · 12 yrs · Banker
GW
Gary WilkinsonResigned director
Resigned 1998-11-11 · 9 yrs · Chartered Accountant
CorpAlliance LimitedResigned secretary
Resigned 1996-11-26 · Company Secretary
TO
Timothy OgormanResigned secretary
Resigned 1996-11-26 · 2 yrs
TP
Terence PaytonResigned director
Resigned 1996-08-30 · 5 yrs · Chartered Accountant
LP
Laurence PermuttResigned director
Resigned 1995-09-07 · Surveyor
RS
Robert StrangeResigned secretary
Resigned 1994-10-24 · 2 yrs
PS
Resigned 1994-04-12
JS
John ScottResigned director
Resigned 1993-07-06 · 3 yrs · Managing Director
BA
Brian AndersonResigned secretary
Resigned 1993-04-19 · Finance Controller
MM
Malcolm MortonResigned secretary
Resigned 1992-04-09 · 1 yr
RS
Richard StapletonResigned director
Resigned 1992-04-09 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active