ABBEY NATIONAL HOMES LIMITED

Company number 02055102

28 officers / 25 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, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LATTER, Jonathan Mark

• Correspondence address: 12 Abbots Close, Battle, East Sussex, TN33 0BZ
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Company Secretary

MAGAN, Ramesh Gopal

• Correspondence address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 13 April 1995
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 26 September 1997
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 February 1993
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 17 September 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: 26 September 1997
• Resigned on: 30 September 2008

BROWN, Benjamin

• Correspondence address: 9 Kennedy Court, Shirehall Lane, London, NW4 2PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 January 1994
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORMIE, John Francis

• Correspondence address: Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 April 2000
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2001
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 January 1994
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 March 1992
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Group Services Director

GARNER, Darren Lee

• Correspondence address: 3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2000
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILCHRIST, David Young Henderson

• Correspondence address: 201 Grafton Gate East, Milton Keynes, MK9 1AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 November 2002
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Chartered Surveyor

JOHNSTON, Graeme Duncan

• Correspondence address: The Manor House Main Street, Chackmore, Buckingham, MK18 5JE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 March 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director Group Planning

JONES, Richard Vernon

• Correspondence address: 201 Grafton Gate East, Milton Keynes, MK9 1AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 November 2003
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Surveyor

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 June 1994
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Human Resources Director

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MERCER, Frederick Thomas

• Correspondence address: Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

O'MAHONEY, John Francis

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBALDESTON, Geoffrey

• Correspondence address: 3 Gomms Wood Flats, Cherry Drive Forty Green, Beaconsfield, Buckinghamshire, HP9 1XW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Dr Of Commercial Services

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 April 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PRICE, John George

• Correspondence address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Dir Group Property Survey

SMITH, Dennis Michael

• Correspondence address: 6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 March 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Manager

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 March 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Group Secretary

ZINS, Sarah Anne

• Correspondence address: 68 Canfield Gardens, London, NW6 3ED
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 September 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Banker