ABBEY NATIONAL NOMINEES LIMITED

Company number 02516674

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33 officers / 26 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
7 March 2014

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3072288

GRIERSON, Guy Nicholas Alexander

Correspondence address
Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN
Role Active
Director
Date of birth
January 1960
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Director

KILBY, Alexia

Correspondence address
201 Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN
Role Active
Director
Date of birth
July 1972
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
January 1968
Appointed on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPENCE, Jeffrey James

Correspondence address
287 St. Vincent Street, Glasgow, Scotland, Scotland, G2 5NB
Role Active
Director
Date of birth
July 1969
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Lee Stuart

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
November 1976
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1964
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
7 March 2014

LINSLEY, Scott

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
7 October 2011

LINSLEY, Scott

Correspondence address
7 Avenue Road, Chelmsford, Essex, CM2 9TY
Role Resigned
Secretary
Appointed on
29 October 2007
Resigned on
29 October 2007

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Resigned on
1 January 1993

PETRIE, Jessica Frances

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
7 March 2014

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Resigned on
1 January 1993

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
24 September 2008

CHRISTIE, Ian Richard

Correspondence address
Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 June 1995
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Secretary

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 July 2004
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HILL, Michelle Anne

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 March 2015
Resigned on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HONEY, Andrew Roland

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2015
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Derek John

Correspondence address
Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 May 2012
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LINSLEY, Scott

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1970
Appointed on
29 October 2007
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MAGAN, Ramesh Gopal

Correspondence address
13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
Role Resigned
Director
Date of birth
November 1937
Appointed on
15 February 1993
Resigned on
23 June 1995
Nationality
British
Occupation
Snr Secretarial Assistant

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 June 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Secretary

NAGRECHA, Leena

Correspondence address
33 Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
Role Resigned
Director
Date of birth
December 1955
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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

PETRIE, Jessica Frances

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
January 1979
Appointed on
14 November 2011
Resigned on
23 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PETRIE, Jessica Frances

Correspondence address
Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
Role Resigned
Director
Date of birth
January 1979
Appointed on
20 August 2007
Resigned on
29 October 2007
Nationality
British
Occupation
Company Secretary

RAMSAY, Caroline

Correspondence address
1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 November 2000
Resigned on
30 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

RAMSELL, Philip Andrew

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

SMITH, Alexandra Jane

Correspondence address
2 North Hill Avenue, Highgate, London, N6 4RJ
Role Resigned
Director
Date of birth
August 1977
Appointed on
11 June 2007
Resigned on
30 July 2007
Nationality
British
Occupation
Solicitor

TYRRELL, Helen

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 December 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Director
Date of birth
July 1948
Resigned on
15 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

WRIGHT, Jason Leslie

Correspondence address
Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
Role Resigned
Director
Date of birth
November 1970
Appointed on
14 March 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
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
30 July 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Company Secretary