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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Company number 01740967

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35 officers / 31 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 3AR
Role
Director
Date of birth
April 1973
Appointed on
22 June 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
22 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINSLEY, Scott

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

BARNES, John Charlton

Correspondence address
Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
Role Resigned
Secretary
Resigned on
8 May 1992
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Secretary
Appointed on
25 July 1996
Resigned on
30 December 1998
Nationality
British

LEWIS, Derek John

Correspondence address
7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
Role Resigned
Secretary
Appointed on
5 May 1993
Resigned on
25 July 1996
Nationality
British

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Appointed on
8 May 1992
Resigned on
5 May 1993
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
30 December 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
30 December 1998
Resigned on
5 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BASSETT, Stephen Charles

Correspondence address
Oak View, Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HG
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 March 1999
Resigned on
2 October 2001
Nationality
British
Occupation
Financial Services Manager

BERNSTEIN, Mark Simon

Correspondence address
13 Purley Knoll, Purley, Surrey, CR8 3AF
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 July 1995
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

COLES, Shaun Patrick

Correspondence address
4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 June 2004
Resigned on
9 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
30 December 1998
Resigned on
1 August 2002
Nationality
British
Occupation
Company Director

GRAHAM, James David

Correspondence address
29 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 July 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Dir Risk Management

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
1 October 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Group Risk Director

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 September 2002
Resigned on
1 October 2003
Nationality
British
Occupation
Director Business Banking

INGRAM, Timothy Charles William

Correspondence address
6 Swift Street, London, SW6 5AG
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 December 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Banker

JACKSON, Mark Cunliffe

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

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 January 1995
Resigned on
30 December 1998
Nationality
British
Occupation
Accountant

MABERLY, Michael Alan

Correspondence address
Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
Role Resigned
Director
Date of birth
September 1936
Resigned on
31 December 1994
Nationality
British
Occupation
Factor

MORLEY, Anthony Nigel

Correspondence address
24 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
Role Resigned
Director
Date of birth
June 1940
Resigned on
29 July 1992
Nationality
British
Occupation
General Manager

MURLEY, Timothy Cornelius

Correspondence address
Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 2003
Resigned on
9 October 2006
Nationality
British
Occupation
Director

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2003
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PICKEN, Mark David

Correspondence address
Ardlui 71 Compton Road, Winchmore Hill, London, N21 3NU
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 November 1993
Resigned on
30 June 2004
Nationality
British
Occupation
General Manager Sales

PORTER, Gerald Leslie

Correspondence address
Crown Cottage, Nuffield, Henley On Thames, Oxfordshire, RG9 5SJ
Role Resigned
Director
Date of birth
June 1944
Resigned on
31 December 2001
Nationality
British
Occupation
Managing Director

ROOME, Harry Mccrea

Correspondence address
The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
Role Resigned
Director
Date of birth
October 1954
Resigned on
30 December 1998
Nationality
British
Country of residence
England
Occupation
Accountant/Banker

ROUGIER, Alan Toby

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 July 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Specialised Finance

SCOTT, John Stearn

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

SHARIF, Arshad Khaja Kamal

Correspondence address
46 Manor Wood Road, Purley, Surrey, CR8 4LE
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 May 1994
Resigned on
30 April 1995
Nationality
British
Country of residence
England
Occupation
Certified Accountant

SLADE, Arthur Geoffrey

Correspondence address
Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 April 1995
Resigned on
30 December 1998
Nationality
British
Occupation
Accountant

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

STAMPER, Christopher Paul

Correspondence address
11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 June 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, David Howat

Correspondence address
6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
30 December 1998
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Banker

WRIGHT, Jason Leslie

Correspondence address
Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 June 2004
Resigned on
9 October 2006
Nationality
British
Occupation
Company Secretary