ABBEY NATIONAL STERLING CAPITAL PLC

Company number 02588224

23 officers / 20 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 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 15 November 2011
• 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: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORTUNATO, Karen Mary

• Correspondence address: 7 Goran Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 2 August 1999
• Nationality: British

MAGAN, Ramesh Gopal

• Correspondence address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 7 September 1993
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 7 September 1993
• Resigned on: 19 June 1998
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 22 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: 19 June 1998
• 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: 2 August 1999
• Resigned on: 30 September 2008

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 March 1992
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

BRAUN, Alexander Stefan

• Correspondence address: 73 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 1996
• Resigned on: 31 July 2002
• Nationality: German
• Occupation: Banker

DE SOUSA, Luis Paulo Gloria Picardo

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 May 2010
• Resigned on: 15 November 2011
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Banker

FIELDING, Christopher Harold

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 July 2002
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• 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: 1 October 1992
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Group Treasurer

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: 7 October 1993
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Asst Gen Mgr & Treasurer

KARPINSKI, Jane Bronwyn

• Correspondence address: 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Accountant

MORRISON, Brian William

• Correspondence address: 2-3, Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 July 2002
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 March 1992
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asst Treasurer

ONG, Siong Hung

• Correspondence address: 18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2003
• Resigned on: 31 October 2007
• Nationality: Malaysian
• Occupation: Chartered Accountant

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

YSART ALVAREZ DE TOLEDO, Federico Jose Maria

• Correspondence address: 21 F Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2007
• Resigned on: 2 November 2009
• Nationality: Spanish
• Occupation: Director