A & L CF MARCH (1) LIMITED

02564297
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Aug 2012

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 May 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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JEFFREY LEONARD BOLTON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 38 CASTLEFORD AVENUE NEW ELTHAM SE92AL

Date Appointed: 30 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD ALLEN HAWKER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 31 Mar 2006

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: ERCHLESS HOUSE FAIROAK LANE OXSHOTT SURREY KT220TP

Date Appointed: 27 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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IAN ANDREW SINCLAIR FORD

Birthdate: Jul 1961

Nationality: BRITISH

Address: STAINTON 103 MENLOVE AVENUE CALDERSTONES L183HP

Date Appointed: 23 Apr 1998

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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TERENCE RALPH BATES

Birthdate: Mar 1962

Nationality: BRITISH

Address: TOLLGATE HOUSE SHRUBS CORNER NORTHWOOD ROAD MIDDLESEX UB96PY

Date Appointed: 31 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ONNO VAN DEN BROEK

Birthdate: Jan 1940

Nationality: DUTCH

Address: 5A OBSERVATORY GARDENS KENSINGTON W87HY

Date Appointed: 31 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PAUL DUFFY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 7 OUTRAM ROAD ALEXANDRA PARK N227AB

Date Appointed: 11 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM EVANS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 04 Aug 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY ARTHUR FAULKNER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JOHN JARDINE

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE OLD SCHOOL GUILDEN SUTTON LANE GUILDEN SUTTON CH37EX

Date Appointed: 23 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STANLEY JONES

Birthdate: Mar 1968

Nationality: BRITISH

Address: FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON SW50ES

Date Appointed: 01 Jan 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES KIRBY

Birthdate: Jun 1954

Nationality: BRITISH

Address: 68H RANDOLPH AVENUE W91BG

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR. ANDREW PHILIP LEE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 29 ALDER LANE BALSALL COMMON CV77DZ

Date Appointed: 23 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOHNATHAN JAMES LONGDEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE OLD STABLES NORTHINGTON DOWN HAMPSHIRE SO249TZ

Date Appointed: 24 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ANGUS MACLEAN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CLAYS CHURCH LANE ESSEX CB102PA

Date Appointed: 30 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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NORMAN MARKS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 OLD HALL PARK GUILDEN SUTTON CH37ER

Date Appointed: 04 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD MORLEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HAMILTON PATERSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: LAIGH BROWNMUIR HOUSE GLASSFORD LANARKSHIRE ML106TX

Date Appointed: 03 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM COURTNEY ROGERS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WHEATLEY ROYD BARN BREARLEY LANE LUDDENDENFOOT WEST YORKSHIRE HX26HX

Date Appointed: 01 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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THE HON JOHN HUGO TRENCHARD RUSSELL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 14 BRODRICK ROAD SW177DZ

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN STEANE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 48 PORTOBELLO ROAD W113DL

Date Appointed: 30 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ANDREW BLYTH SWANN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 11 DEER PARK WALK LYE GREEN BUCKINGHAMSHIRE HP53LJ

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW BLYTH SWANN

Birthdate: Jul 1952

Nationality: BRITISH

Address: NIELD HOUSE BEAMOND END BUCKINGHAMSHIRE HP70QT

Date Appointed: 04 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART TAYLOR

Birthdate: Aug 1948

Nationality: BRITISH

Address: BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT FLINTSHIRE LL120LG

Date Appointed: 23 Apr 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT LESLIE TOWERS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 27 WINWICK PARK AVENUE WINWICK WA28XB

Date Appointed: 16 Mar 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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