ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

32 officers / 28 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: April 1973
• Appointed on: 29 January 2009
• 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: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 25 January 1995
• Nationality: British

DONNE DAVIS, Peter Gordon

• Correspondence address: Maison Des Courts Champs, Route Des Courts Champs, St John, Jersey Channel Islands, CHANNEL
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 31 March 1995
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Secretary

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Secretary

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1991
• Resigned on: 31 March 1994
• 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: 25 January 1995
• Resigned on: 30 September 2008

ATTERBURY, David Ashley

• Correspondence address: 3 Stoney Croft, Coulsdon, Surrey, CR5 1RR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 February 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Banker

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 December 1994
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Finance Director

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1993
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: England
• Occupation: European Director

DONNE DAVIS, Peter Gordon

• Correspondence address: Maison Des Courts Champs, Route Des Courts Champs, St John, Jersey Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 2 May 1992
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 June 2002
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 June 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 March 1998
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2002
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Finance Director

HAWES, Clive David

• Correspondence address: 1 Towton Court, Northampton, Northamptonshire, NN4 8NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 September 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Finance

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 January 2009
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 September 2004
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 December 1994
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 March 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 1994
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asst Trasurer

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 2 May 1992
• Resigned on: 14 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PIROUET, Richard John

• Correspondence address: La Colline, Le Mont Cambrai St Lawrence, Jersey, Channel Islands, JE3 1JN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 2 May 1992
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: General Manager

TOOLE, Ian Colin Nigel

• Correspondence address: Le Pre, St Clement, Channel Islands
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 2 May 1992
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Stephen Charles

• Correspondence address: 26 Holy Thorn Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2008
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Banking