ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED - LONDON


Overview

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992954. The accounts status is FULL.

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

GRIFFINS
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-10-26 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2011-05-31 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-10-26 CURRENT
MR IAN JOHN HARES Dec 1958 British Director 2004-03-29 UNTIL 2006-03-02 RESIGNED
MR GARY WILKINSON Apr 1961 British Director 2004-03-29 UNTIL 2008-07-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-08-28 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2004-03-29 UNTIL 2011-05-31 RESIGNED
PHILSEC LIMITED Secretary 2003-12-11 UNTIL 2004-03-29 RESIGNED
KEVIN JOHN CHOWNE Jun 1966 British Director 2004-03-29 UNTIL 2006-03-02 RESIGNED
WALBROOK DIRECTORS NO 1 LIMITED Director 2004-03-26 UNTIL 2004-03-29 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2011-05-31 UNTIL 2011-09-30 RESIGNED
IAN DONALD LAWRENCE Mar 1947 British Director 2006-02-21 UNTIL 2006-03-31 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2004-03-29 UNTIL 2006-03-02 RESIGNED
TIMOTHY SIMON LLOYD British Director 2004-03-29 UNTIL 2011-05-31 RESIGNED
MEAUJO INCORPORATIONS LIMITED Director 2003-12-11 UNTIL 2004-03-26 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2011-11-15 UNTIL 2012-10-01 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2006-10-25 UNTIL 2012-10-26 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2004-03-29 UNTIL 2006-10-25 RESIGNED

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