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Companies/01950000

Alliance & Leicester Commercial Bank Limited

Company profile

DissolvedUnited Kingdom
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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 171268340
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 168219497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
RR
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
+24 others
SA
Stephen AffleckCurrent director
Appointed 2021-12-31 · 4 yrs · Finance Director
+18 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
Show 42 historical appointments
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 2015-03-26 · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-03-26 · 5 yrs · Director
DL
Derek LewisResigned director
Resigned 2012-05-30 · 2 yrs · Company Secretary
JP
Jessica PetrieResigned director
Resigned 2011-11-07 · Company Secretary
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-05-17 · 1 yr
DG
David GreenResigned director
Resigned 2011-05-17 · 4 yrs · Chartered Accountant
SL
Scott LinsleyResigned director
Resigned 2011-05-17 · Company Secretary
SC
Shaun ColesResigned director
Resigned 2011-05-17 · 3 yrs · Company Secretary
HA
Helen ArmitageResigned director
Resigned 2009-03-27 · 2 yrs · Chartered Secretary
RH
Richard HawkerResigned directorResigned secretary
Resigned 2009-03-27 · 2 yrs · Company Secretarial Manager
CorpAlliance LimitedResigned director
Resigned 2007-03-22 · 2 yrs · Corporate Body
CorpAlliance Leicester Holdings LimitedResigned director
Resigned 2007-03-22 · 2 yrs · Corporate Body
CH
Carolyn HayResigned secretary
Resigned 2005-05-24 · 1 yr
PC
Peter CurryResigned director
Resigned 2004-11-24 · 2 yrs · Head Of Finance
TL
Timothy LloydResigned secretary
Resigned 2004-01-01 · 1 yr
BG
Bryce GloverResigned director
Resigned 2003-09-25 · 3 yrs · Director Of Commercial Lending
WS
William SuttonResigned director
Resigned 2002-09-02 · 4 yrs · Managing Director
DB
David BennettResigned director
Resigned 2001-10-25 · 3 yrs · Group Finance Director
RB
Richard BanksResigned director
Resigned 2001-10-25 · 5 yrs · Managing Director Wholesale Ba
AS
Andrew SwannResigned director
Resigned 2000-12-14 · 6 yrs · Banker
CT
Charles TaylorResigned director
Resigned 2000-08-01 · 2 yrs · Chief Executive
PM
Peter McnamaraResigned director
Resigned 2000-06-22 · 1 yr · Banker
AD
Anthony DuffyResigned director
Resigned 1998-09-21 · 2 yrs · Deputy Md Girobank
CR
Christopher RhodesResigned director
Resigned 1996-03-01 · 2 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 1995-04-11 · Certified Accountant
RP
Richard PymResigned director
Resigned 1993-09-01 · 8 yrs · Man Director Retail Banking
EB
Edwin BadenResigned director
Resigned 1992-10-17 · 5 yrs · Banker
WH
William HamiltonResigned director
Resigned 1992-10-17 · Building Society Group Finance Director
TH
Thomas HardieResigned director
Resigned 1992-10-17 · 1 yr · Building Society General Manager
DB
David BarberResigned director
Resigned 1992-10-17 · 1 yr · Bank Official
LE
Lewis EvansResigned director
Resigned 1992-10-17 · 3 yrs · Director/Banker
JH
Julian HepplewhiteResigned secretary
Resigned 1992-10-17 · 11 yrs
NC
Niall CrowleyResigned director
Resigned 1992-10-17 · 4 yrs · Chartered Accountant And Banke
PC
Paul CliftonResigned director
Resigned 1992-10-17 · 1 yr · Building Society Group Managem
BM
Barry MoultResigned director
Resigned 1992-10-17 · 1 yr · Bank Official
PW
Peter WhiteResigned director
Resigned 1992-10-17 · 7 yrs · Group Chief Executive
FC
Frederick CrawleyResigned director
Resigned 1992-10-17 · 2 yrs · Banker

Board profile

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