ABBEY NATIONAL SHELF CO. (4) LIMITED

Company number 02746317

29 officers / 26 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: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOBSON, Roger

• Correspondence address: 2 Nursery Road, Great Horton, Bradford, West Yorkshire, BD7 4LH
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Solicitor

MATHER, Raymond Keith

• Correspondence address: 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1992
• Resigned on: 2 October 1992

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

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

DOBSON, Roger

• Correspondence address: 2 Nursery Road, Great Horton, Bradford, West Yorkshire, BD7 4LH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 October 1992
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Solicitor

GARTLAND, Anthony

• Correspondence address: 26 Sycamore Avenue, Bingley, Bradford, West Yorkshire, BD16 1HD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 October 1992
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Solicitor

GIBSON, Robert Wilson

• Correspondence address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 May 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Building Society Officer

HEALY, Michael John

• Correspondence address: 29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 October 1992
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Accountant

IBBOTSON, James Donald

• Correspondence address: 26 Blackmore, Letchworth, Hertfordshire, SG6 2SY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 August 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Manager

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: 1 December 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Finance Director

NEWELL, Andrew

• Correspondence address: Fairlea 16 Savile Park, Halifax, West Yorkshire, HX1 3EA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 February 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Acting Finance Director

NEWELL, Andrew

• Correspondence address: Fairlea 16 Savile Park, Halifax, West Yorkshire, HX1 3EA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 October 1994
• Resigned on: 9 February 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: 14 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 9 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: 11 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: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

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

STEVENS, Michael Whelan

• Correspondence address: Tramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 October 1992
• Resigned on: 27 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 5 August 1996
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WOOD, Gordon Craig

• Correspondence address: 3 Hatton Place, Edinburgh, EH9 1UD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 March 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Manager

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1992
• Resigned on: 2 October 1992