Alliance & Leicester Personal Finance Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantander 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 · No cessation recorded
Source record 125767231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 43 historical appointments
AS
Aaron ShinwellResigned director
Resigned 2024-12-02 · Company Director
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
NP
Nameeta PaiResigned director
Resigned 2021-07-19 · 3 yrs · Company Secretary
MH
Matthew HallResigned director
Resigned 2019-05-08 · 5 yrs · Banker
GW
Gavin WhiteResigned director
Resigned 2018-09-29 · 2 yrs · Chartered Secretary
AH
Andrew HoneyResigned director
Resigned 2016-06-08 · 2 yrs · Director
RA
Reza Attar ZadehResigned director
Resigned 2014-01-21 · 5 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-06-08 · 1 yr
RA
Rashad Al DabbaghResigned director
Resigned 2009-07-02 · 4 yrs · Company Director
SU
Sarbjeet UppalResigned director
Resigned 2009-03-31 · 1 yr · Banker
RM
Rachel MorrisonResigned director
Resigned 2009-03-31 · 12 yrs · Chartered Accountant
SB
Simon BaumResigned director
Resigned 2009-03-31 · 6 yrs · Banker
SM
Simon MartinResigned director
Resigned 2005-11-28 · 3 yrs · Chartered Marketeer
AB
Andrew BayesResigned director
Resigned 2005-08-15 · 3 yrs · Banker
AP
Ashraf PiranieResigned director
Resigned 2004-02-19 · 1 yr · Director Of Finance Retail Ban
SA
Shaun Astley StoneResigned director
Resigned 2004-02-19 · 4 yrs · Customer Service And Sales Dir
RH
Richard HawkerResigned secretary
Resigned 2003-12-04 · 7 yrs
DP
David PattonResigned director
Resigned 2002-09-09 · 3 yrs · Managing Director
RB
Richard BanksResigned director
Resigned 2002-01-01 · Distribution Director
DM
David MarlowResigned director
Resigned 2001-04-25 · 2 yrs · Group Senior Manager
JF
Justin FrenchResigned secretary
Resigned 2001-03-13 · 2 yrs
GP
Graham PilkingtonResigned director
Resigned 2000-11-14 · 8 yrs · Marketing Director
GL
Graham LedwardResigned director
Resigned 2000-11-03 · 3 yrs · Director Of Personnel And Deve
KA
Karen AustinResigned director
Resigned 1996-12-13 · 3 yrs · General Manager Credit & Risk
SK
Simon KnibbsResigned director
Resigned 1996-05-22 · 1 yr · Head Of Marketing
DH
Darren HickmanResigned secretary
Resigned 1996-04-01 · 4 yrs · Accountant
MM
Michael MallockResigned director
Resigned 1996-03-01 · 5 yrs · Managing Director
SP
Stephen PearceResigned director
Resigned 1994-12-13 · 1 yr · Building Society Official
KS
Kevin SouthwoodResigned director
Resigned 1994-01-01 · 2 yrs · Building Society Official
MT
Moira TurnerResigned secretary
Resigned 1993-12-31 · 2 yrs
RR
Richard RocheResigned director
Resigned 1992-10-15 · 2 yrs · Head Of Marketing
CR
Resigned 1992-09-30 · 1 yr
TH
Trevor HilliardResigned director
Resigned 1992-09-23 · 8 yrs · Managing Director
EH
Everett HarleyResigned director
Resigned 1992-09-23 · Building Society Assistant General Manag
LB
Lawrence BoydResigned director
Resigned 1992-09-23 · Building Society General Manager
TP
Terence PaytonResigned director
Resigned 1992-09-23 · 1 yr · Chartered Accountant
PC
Paul CliftonResigned director
Resigned 1992-09-23 · 1 yr · Building Society Group Management Servic
GM
Resigned 1992-09-18
DB
David BobkerResigned secretary
Resigned 1992-03-29
JH
Julian HepplewhiteResigned director
Resigned 1992-03-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active