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ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

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36 officers / 33 resignations

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role
Secretary
Appointed on
30 September 2008

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role
Director
Date of birth
April 1973
Appointed on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, David Martin

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role
Director
Date of birth
January 1956
Appointed on
20 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLAYMAN, Stanley Joseph

Correspondence address
127 The Reddings, Mill Hill, London, NW7 4JP
Role Resigned
Secretary
Appointed on
16 April 1998
Resigned on
29 May 1998
Nationality
British

LLOYD, Paulette Jean

Correspondence address
5 High Beeches Close, Purley, Surrey, CR8 3JD
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
16 April 1998
Nationality
British
Occupation
Accountant

WOOD, Maurice Thomas

Correspondence address
10 Wellington Court, Shelton Street, London, WC2H 9JS
Role Resigned
Secretary
Resigned on
31 March 1994
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
30 September 2008

BARTHOLOMEUSZ, Michael Allan

Correspondence address
12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 April 1998
Resigned on
5 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLAKE, Martin Graham

Correspondence address
13 Upper Tail, Carpenders Park, Watford, Hertfordshire, WD19 5DF
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 April 1998
Resigned on
31 July 2006
Nationality
British
Occupation
Chartered Accountant

CHISHOLM, Murray John

Correspondence address
6 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 1994
Resigned on
17 April 1998
Nationality
British
Occupation
Director

COHEN, Harvey

Correspondence address
10 Spaniards Close, London, NW11 6TH
Role Resigned
Director
Date of birth
December 1933
Resigned on
28 September 1993
Nationality
British
Occupation
Chartered Accountant

EDDOWES, Robert James

Correspondence address
Penrhyn Capel Gwyn, Bryngwran, Ynys Mon, Anglesey, LL65 3RU
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 March 1994
Resigned on
16 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLSE, Martin Nicholas

Correspondence address
Willows 6 Hill Rise Crescent, Chalfont St Peter, Buckinghamshire, SL9 9BW
Role Resigned
Director
Date of birth
January 1957
Resigned on
8 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Factoring Executive

ETTERSHANK, Edward Michael George

Correspondence address
West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 March 1994
Resigned on
16 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORMAN, Martin

Correspondence address
55 Cheyne Walk, Hendon, London, NW4 3QR
Role Resigned
Director
Date of birth
September 1938
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

GALE, Andrew John

Correspondence address
5 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 January 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Dep. Managing Director

GEORGE, Philip Anthony

Correspondence address
Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 April 1998
Resigned on
1 August 2002
Nationality
British
Occupation
Company Director

GRIFFITHS, David Ellis James

Correspondence address
5 Paddocks Close, Cobham, Surrey, KT11 2BD
Role Resigned
Director
Date of birth
April 1956
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Banker

HAYHOW, John Robert Davy

Correspondence address
36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 June 2000
Resigned on
31 October 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Group Risk Director

HOCKEY MORLEY, Gary

Correspondence address
9a Cheney Street, Pinner, Middlesex, HA5 2TF
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 February 2002
Resigned on
23 June 2006
Nationality
British
Occupation
Director

JACKSON, Mark Cunliffe

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 December 2005
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

JERRARD, Michael

Correspondence address
35 North End Road, London, NW11 7PJ
Role Resigned
Director
Date of birth
November 1945
Resigned on
21 April 2000
Nationality
British
Occupation
Factoring Executive

LINSLEY, Scott

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 July 2010
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LLOYD, Paulette Jean

Correspondence address
5 High Beeches Close, Purley, Surrey, CR8 3JD
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 April 1994
Resigned on
16 April 1998
Nationality
British
Occupation
Accountant

MASNEY, Thomas Peter

Correspondence address
31 Riverview Gardens, Barnes, London, SW13 8QY
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 October 1993
Resigned on
31 March 1994
Nationality
Canadian
Occupation
Chartered Accountant

MCCROSTIE, Philip Robert

Correspondence address
184 Old Bedford Road, Luton, Bedfordshire, LU2 7HW
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 October 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Factor

OWEN, Edward Hargreaves

Correspondence address
2 Tower Road, Tadworth, Surrey, KT20 5QY
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 May 1995
Resigned on
24 October 1996
Nationality
British
Country of residence
England
Occupation
Marketing Specialist

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 February 2002
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ROUGIER, Alan Toby

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 July 2006
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Specialised Finance

SANDERS, Nicholas Mark

Correspondence address
Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 August 1998
Resigned on
15 April 2002
Nationality
British
Occupation
Business Development Director

SCOTT, John Stearn

Correspondence address
Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 April 1998
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHULMAN, John Laurence

Correspondence address
140 Wardown Crescent, Luton, Bedfordshire, LU2 7JU
Role Resigned
Director
Date of birth
June 1956
Resigned on
31 December 2002
Nationality
British
Occupation
Business Executive

SMART, James Ramsay

Correspondence address
13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

SPENCE, John Andrew

Correspondence address
Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 August 1996
Resigned on
19 September 1997
Nationality
British
Occupation
Managing Director Business Ban

STEVENSON, Paul Edwin

Correspondence address
Pound Corner, Thornage, Holt, Norfolk, NR25 7QH
Role Resigned
Director
Date of birth
February 1952
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Banker