MR RICHARD LEE BANKS


WHITE LODGE 26 WEST ROAD WEAVERHAM NORTHWICH CW83HL CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1951
Occupation
BANKING
Is involved with the current companies
Name Company Number Date Appointed Rating
LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIP 02458260 12/07/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED 01950000 25/10/2001 30/03/2007 Insolvent
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC 02504239 02/09/2002 07/07/2008 Dissolved
ALLIANCE & LEICESTER LIMITED 03263713 01/02/1998 13/10/2008 Not Trading
Alliance & Leicester Mortgage Loans Ltd 02304067 09/03/2001 07/07/2008 Dissolved
ICICI BANK UK PLC 04663024 01/12/2009 30/06/2014 Gold
LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIP 02458260 11/07/2007 15/06/2015 Dissolved
SANTANDER ASSET FINANCE PLC 01533123 02/09/2002 07/07/2008 Silver
THE PREPAID CARD COMPANY LIMITED 06389076 06/12/2007 07/07/2008 Dissolved
VISA EUROPE LIMITED 05139966 14/08/2006 30/10/2008 Silver
VISA EUROPE SERVICES LLC FC025276 14/08/2006 30/10/2008 Silver