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Companies/01091759

A & L Cf December (1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Santander Asset Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119687352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
GW
Gavin WhiteCurrent director
Appointed 2017-10-23 · 8 yrs · Chartered Secretary
+1 other
SA
Stephen AffleckCurrent director
Appointed 2016-08-19 · 10 yrs · Finance Director
+18 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-29 · 14 yrs
+127 others
Show 32 historical appointments
SG
Sarah GrayResigned director
Resigned 2017-10-23 · 1 yr · Solicitor
AH
Andrew HoneyResigned director
Resigned 2016-08-19 · 1 yr · Deputy Company Secretary And Head Of Reg
AM
Adam MussertResigned director
Resigned 2012-12-04 · 4 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-05-31 · 1 yr
GF
Geoffrey FaulknerResigned director
Resigned 2009-12-09 · 2 yrs · Banker
AR
Alan RougierResigned director
Resigned 2009-12-09 · 1 yr · Managing Director, Specialised Finance
MR
Malcolm RogersResigned director
Resigned 2008-04-01 · Banker
WP
William PatersonResigned director
Resigned 2007-08-03 · 2 yrs · Banker
CJ
Christopher JonesResigned director
Resigned 2007-01-01 · 2 yrs · Banker
RH
Richard HawkerResigned secretary
Resigned 2006-03-31 · 5 yrs
CM
Colin MorleyResigned director
Resigned 2003-04-01 · 13 yrs · Accountant
RT
Robert TowersResigned director
Resigned 2001-03-30 · 7 yrs · Banker
ME
Martin EvansResigned director
Resigned 2000-08-30 · 15 yrs · Accountant
AD
Anthony DuffyResigned director
Resigned 1998-10-01 · 2 yrs · Bank Employee
AS
Andrew SwannResigned director
Resigned 1998-10-01 · 8 yrs · Banker
IS
Ian Sinclair FordResigned secretary
Resigned 1997-06-02 · 8 yrs
JH
Julian HepplewhiteResigned secretary
Resigned 1996-11-12
NM
Norman MarksResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
AL
Andrew LeeResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
JJ
John JardineResigned director
Resigned 1993-03-31 · 5 yrs · Finance House Director
CT
Charles TaylorResigned secretaryResigned director
Resigned 1993-01-01 · 3 yrs · Chief Executive
KG
Klaus GugglbergerResigned director
Resigned 1992-11-30 · Director
MD
Michael DuvalResigned secretary
Resigned 1992-04-30
IS
Ian ScottResigned director
Resigned 1992-04-30 · 5 yrs · Chief Executive
JR
John RussellResigned director
Resigned 1992-03-16 · Merchant Banker
GM
George MacleanResigned director
Resigned 1992-03-16 · Merchant Banker
CS
Christopher SteaneResigned director
Resigned 1992-03-16 · Merchant Banker
JF
Jeremy FairbrotherResigned director
Resigned 1992-03-16 · Merchant Banker
RK
Richard KirbyResigned director
Resigned 1992-03-16 · Merchant Banker
JB
Jeffrey BoltonResigned secretary
Resigned 1992-03-16

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active