ABBEY NATIONAL PROPERTIES (2) LIMITED

Company number 02343426

28 officers / 24 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 30 September 2008

COLES, Shaun Patrick

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 8 July 2009
• 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: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: July 1970
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROCKETT, Andrew Charles

• Correspondence address: 1 Blamires Street, Bradford, West Yorkshire, BD7 4QZ
• Role (Resigned): Secretary
• Appointed before: 19 August 1992
• Resigned on: 18 September 1992
• Nationality: Australian

MATHER, Raymond Keith

• Correspondence address: 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 5 August 1996
• 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: 5 August 1996
• Resigned on: 30 September 2008

CHAPMAN, Paul George

• Correspondence address: 21 High Bond End, Knaresborough, North Yorkshire, HG5 9BT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 19 August 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Building Society Officer

CONNELL, Alan Douglas

• Correspondence address: 5 Layton Lane, Rawdon, Leeds, LS19 6RQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 March 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Manager

CROW, Anna Marise

• Correspondence address: 30 Nunroyd Road, Leeds, West Yorkshire, LS17 6PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 November 1994
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Building Society Manager

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Chartered 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: 5 August 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Dir

GRANT, Anthony

• Correspondence address: 31 Linden Court, Ilkley, LS29 9HQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 19 August 1992
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Building Society Manager

HANNAM, Larry John

• Correspondence address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Csu And Property Manager

HUCKS, Edwin

• Correspondence address: The Beeches 15 Moorlands, Westwood Drive, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 May 1993
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Director

JONES, Richard Vernon

• Correspondence address: 17 Clover Close, Loughton, Milton Keynes, MK5 8HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 2004
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Surveyor

MURLEY, Timothy Cornelius

• Correspondence address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 August 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Dir Strategic Performance

MURRAY, Kenneth

• Correspondence address: 5 Stone Bramble, Harrogate, North Yorkshire, HG3 2ND
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 November 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Manager

O'MAHONEY, John Francis

• Correspondence address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2004
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 August 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 And Survey

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

SMITH, Christopher

• Correspondence address: 549 Huntington Road, Huntington, York, YO32 9PY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 May 1994
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Manager Of Physical Envrnt

TOMLINSON, David

• Correspondence address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

UNDERDOWN, Deborah Joanne

• Correspondence address: 29 Parkland Terrace, Meanwood, Leeds, West Yorkshire, LS6 4PW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Building Society Employee

WHITEHEAD, Nicola

• Correspondence address: Westleigh 5 Riddings Road, Ilkley, West Yorkshire, LS29 9CU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 19 August 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Building Society Manager

WREN, Norman

• Correspondence address: 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 August 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cost Optimisation