Advanced company searchLink opens in new window

ABBEY NATIONAL BAKER STREET INVESTMENTS

Company number 02468307

Filter officers

Filter officers

Officers: 20 officers / 17 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
Tavistock House South, Tavistock Square, London, WC1H 9LG
Role
Director
Date of birth
April 1973
Appointed on
31 August 2006
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
1 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NARECHA, Leena

Correspondence address
2 Oak Tree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
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
Resigned on
1 January 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
1 January 1993
Resigned on
30 September 2008

FRY, John Marshall

Correspondence address
Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Director
Date of birth
March 1936
Resigned on
17 April 1996
Nationality
British
Occupation
Group Services Director

HARLEY, Ian

Correspondence address
36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 October 1993
Resigned on
1 March 1998
Nationality
British
Occupation
Finance Director

KING, John

Correspondence address
24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 December 1995
Resigned on
2 December 1999
Nationality
British
Occupation
Human Resources Director

LINSLEY, Scott

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

NEWELL, Andrew

Correspondence address
Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 October 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Head Of Finance

O'MAHONEY, John Francis

Correspondence address
14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2006
Resigned on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

O'SHEA, Oliver Anthony

Correspondence address
1 Stanway Gardens, West Acton, London, W3 9ST
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 June 1993
Resigned on
7 October 1993
Nationality
Irish
Occupation
Group Financial Controller

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

RAMSELL, Philip Andrew

Correspondence address
Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 December 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMART, James Ramsay

Correspondence address
13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Accountant

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
Resigned on
28 February 2002
Nationality
British
Occupation
Director And Secretary

TYRRELL, James Michael

Correspondence address
Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Role Resigned
Director
Date of birth
March 1941
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 December 1999
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company 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
31 August 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Secretary