ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

Company number 01918522

29 officers / 26 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAI, Nameeta

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 12 September 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: 12 May 1993
• Resigned on: 12 September 1996
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 12 May 1993
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

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

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

ELLWOOD, Michael

• Correspondence address: 3 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 August 2011
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 November 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Retail Marketing Director

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 October 2015
• 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: 1 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
• Appointed before: 21 July 1992
• 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
• Appointed before: 21 July 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: General Manager

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: Managing Director Cahoot

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

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 September 1992
• 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: 18 July 2011
• 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

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: 13 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

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 September 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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