ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Company number 02228501

32 officers / 29 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: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: April 1973
• Appointed on: 25 January 2008
• 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: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKENZIE, Helen Marie

• Correspondence address: 2 Seafield Court, Falkirk, Stirlingshire, FK1 5JZ
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 20 January 2003
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 20 January 2003
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 March 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: 31 March 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 before: 13 March 1993
• Resigned on: 30 September 2008

BAGLIN, Richard John

• Correspondence address: 2 Feathers Place, Greenwich, London, SE10 9NE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 March 1992
• Resigned on: 5 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURN, Michael Edward

• Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 March 1992
• Resigned on: 5 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLARK, Rosalie Elizabeth

• Correspondence address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 November 2002
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Director

HALLETT, Roger Charles

• Correspondence address: Berwick House, Upper Clatford, Andover, Hampshire, SP11 7PS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Manager

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 July 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Operations Director

HERBERT, Oliver

• Correspondence address: 1 The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 July 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Retail Directed (Distribution)

JOHNSTON, Graeme Duncan

• Correspondence address: 2 Moreton Drive, Buckingham, Buckinghamshire, MK18 1JQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Finance Dr Retail Ops

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director Retail Operations

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 February 1996
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Chief Operating Officer

KNIGHTON, Robert Frank

• Correspondence address: 26 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 October 1993
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Managing Director

LEARY, Brian Michael

• Correspondence address: 14 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 October 1993
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Director

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 December 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2006
• Resigned on: 29 January 2008
• Nationality: Spanish
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

O'SHEA, Oliver Anthony

• Correspondence address: 1 Stanway Gardens, West Acton, London, W3 9ST
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 October 1993
• Resigned on: 14 July 1995
• Nationality: Irish
• Occupation: Group Financial Controller

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 1995
• Resigned on: 21 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

POPLE, Andrew Howard

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 February 1996
• Resigned on: 5 August 1996
• Nationality: British

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 February 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

SATCHELL, Keith

• Correspondence address: Oakfield 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 31 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Manager

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 May 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Deputy Chief Executive