Company 02238491
02238491
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Companies House dossier
Company 02238491
02238491
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEWIS, Derek John· DirectorAppointed 2012-05-30
- PETRIE, Jessica Frances· DirectorResigned 2012-05-30
- LINSLEY, Scott· DirectorResigned 2011-10-07
- TYRRELL, Helen· DirectorResigned 2011-05-19
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2011-05-18
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COLES, Shaun Patrick
Director
- Appointed
- 2011-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GREEN, David Martin
Director
- Appointed
- 2011-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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LEWIS, Derek John
Director
- Appointed
- 2012-05-30
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COTTRELL, Paul Alan
Secretary
- Appointed
- —
- Resigned
- 1997-05-08
- Nationality
- British
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O'GORMAN, Timothy
Secretary
- Appointed
- 1997-05-08
- Resigned
- 1998-08-27
- Nationality
- British
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ALLIANCE LIMITED
Corporate Secretary
- Appointed
- 1998-08-27
- Resigned
- 2010-11-04
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CASSIDY, Bryan Horan
Director
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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COTTRELL, Paul Alan
Director
- Appointed
- 1994-03-28
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 02/1956
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HAWKER, Richard Allen
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LINSLEY, Scott
Director
- Appointed
- 2011-05-19
- Resigned
- 2011-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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O'GORMAN, Timothy
Director
- Appointed
- 1997-04-24
- Resigned
- 1998-03-23
- Nationality
- British
- Born
- 11/1948
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OBRIEN, Michael Gerald
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-04-22
- Nationality
- British
- Born
- 06/1942
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PERMUTT, Laurence Ian
Director
- Appointed
- —
- Resigned
- 1997-04-25
- Nationality
- British
- Born
- 04/1945
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PETRIE, Jessica Frances
Director
- Appointed
- 2011-11-07
- Resigned
- 2012-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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ROSS, Peter
Director
- Appointed
- —
- Resigned
- 1994-02-22
- Nationality
- British
- Born
- 05/1945
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SCOTT, John Godwin
Director
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- British
- Born
- 09/1947
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SIDDONS, Philip Scott
Director
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- British
- Born
- 08/1949
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STAPLETON, Richard Harvey
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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SUTTON, Dean Crawley Quentin
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-04-22
- Nationality
- British
- Born
- 03/1943
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THOMAS, Ian William Royston
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 10/1948
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TYRRELL, Helen
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Corporate Director
- Appointed
- 1997-07-31
- Resigned
- 2009-03-27
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