Alliance & Leicester Investments (NO.2) Limited
Company 02303666 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insurance Funding Solutions Limited 2 shared directors
- AN (123) Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- Sheppards Moneybrokers Limited 1 shared director
- Santander Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02303666 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/1988 |
| Address | GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Rosamund Martha Rule Director · appointed 2022
- Stephen Peter Cooke Director · appointed 2021
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 25 former officers
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Andrew Roland Honey Director · appointed 2016 · resigned 2020
- Thomas Allan Ranger Director · appointed 2012 · resigned 2024
- Brian William Morrison Director · appointed 2011 · resigned 2012
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- David Martin Green Director · appointed 2010 · resigned 2015
- Rachel Jane Morrison Director · appointed 2006 · resigned 2021
- Richard Allen Hawker Secretary · appointed 2004 · resigned 2011
- Christopher Stuart Rhodes Director · appointed 2002 · resigned 2004
- Kevin John Chowne Director · appointed 2001 · resigned 2006
- LEE, Andrew Philip, Mr. Director · appointed 2001 · resigned 2006
- Ian John Hares Director · appointed 1999 · resigned 2011
- Ashraf Piranie Director · appointed 1999 · resigned 2001
- Sandra Judith Odell Secretary · appointed 1999 · resigned 2004
- Gary Wilkinson Director · appointed 1998 · resigned 2008
- Timothy O'Gorman Secretary · appointed 1996 · resigned 1999
- Alliance Limited Corporate-secretary · appointed 1996 · resigned 1997
- Terence Anthony Payton Director · appointed 1996 · resigned 2002
- Laurence Ian Permutt Director · appointed 1995 · resigned 1996
- Robert William Hardy Strange Secretary · appointed 1994 · resigned 1996
- Philip Scott Siddons Secretary · appointed 1994 · resigned 1998
- John Godwin Scott Director · appointed 1993 · resigned 1996
- Brian Anthony Anderson Secretary · appointed 1993 · resigned 1994
- Richard Harvey Stapleton Director · resigned 1993
- Malcolm Morton Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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