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ALLIANCE & LEICESTER LIMITED

UK Flag Carlton Park, Narborough, Leicester, LE19 0AL


ALLIANCE & LEICESTER LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALLIANCE & LEICESTER LIMITED

Private limited with Share Capital

Non trading

10 October 1996

99999 Dormant Company - To make and hold loans. Not prepared on a going concern basis.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SANTANDER SECRETARIAT SERVICES LIMITED Company Secretary -
MR ANDREW ROLAND HONEY Director -
MRS RACHEL JANE MORRISON Director -
Mr Edwin John Baden Director
Ms Rosemary Prudence Thorne Director
Mr David Martin Green Director
Mr Ian David Buchanan Director
Mr John Robert Windeler Director
Mr Julian Hepplewhite Company Secretary
Mr Jose Maria Nus Director
Mr Stephen James Pateman Director
Ms Michelle Anne Hill Director
Mr Derek John Lewis Director
Dr Angus James Porter Director
Mr Jose Maria Fuster Van Bendegem Director
Mr Juan Colombas Calafat Director
Mr Jose Maria Carbello Cotanda Director
Ms Ana Patricia Botin-Sanz De Sautuola Y O'She Director
Mr Timothy Simon Lloyd Company Secretary
Mr Antonio Lorenzo Director
Mr Malcolm Peter Speight Barton Director
Mr Christopher Stuart Rhodes Director
Mr Nathan Mark Bostock Director
Mr Jason Leslie Wright Director
Mr Richard Lee Banks Director
Mr Shaun Patrick Coles Director
Mr Keith Spencer Woodley Director
Mr Peter Richard White Director
The Hon David Peter Brougham Director
Mr Rodney Jympson Duke Director
Mr Roy Drysdale Brown Director
Ms Jane Victoria Barker Director
Mrs Anita Leech Director
Mr Malcolm Roger Aish Director
Lord Terence Burns Director
Mr Juan Rodriguez Inciarte Director
Ms Margaret Salmon Director
Mr George Nicholas Corah Director
Mr Simon Everard Director
Sir Derek Alan Higgs Director
Mr Richard Alan Pym Director
Ms Karen Mary Fortunato Company Secretary
Mr Robert Michael McTighe Director
Mr David Jonathan Bennett Director
Mr Edward Jonathan Watts Director
Ms Alison Jane Brittain Director
Mr Peter Denis McNamara Director
Mr Peter John Stone Director
Professor Sir Michael Warwick Thompson Director
Ms Mary Elizabeth Francis Director
Dame Frances Anne Cairncross Director
Mr Trevor Martyn Hilliard Director
Mr Antonio Mota De Sousa Horta-Osorio Director
Mr Michael John Allen Director
Mr Kevin Charles Southwood Director
HACKWOOD DIRECTORS LIMITED Director
HACKWOOD SECRETARIES LTD Director
HACKWOOD SECRETARIES LTD Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

4

Type Created Registered Persons Entitled Status
Cb7 Corporate Deposit Deed Citibank International PLC OUTSTANDING
Collateral Agreement Governing Secured Borrowings By Participants In Euroclear System Euroclear Bank S.a./n.v. SATISFIED
Deed Of Assignment Barclays Bank PLC (As Security Trustee For Itself And The Other Secured Parties) SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Securitybeneficiar OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia OUTSTANDING
Master Novation Agreement Deutsche Bank Ag, London Branch SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 27 May 1999 And Scottish Homes SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £267,826.00 £1,361.00
Net Worth £3,005,281.00 £3,008,059.00 £0.00 £3,012,619.00 £111.00
Total Current Liabilities £10,925.00 £651.00 £0.00 £1,181.00 £1,250.00
Total Current Assets £0.00 £0.00 £0.00 £3,013,800.00 £1,361.00
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