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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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50 officers / 46 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
28 August 2012

UK Limited Company What's this?

Registration number
3072288

AFFLECK, Stephen David

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNNE, James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
April 1981
Appointed on
21 May 2020
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
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BOYD, Christina Kinnel

Correspondence address
51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
31 December 1995

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

Correspondence address
6 Old Barn Close, Hempstead, Kent, ME7 3PJ
Role Resigned
Secretary
Appointed on
31 December 1995
Resigned on
8 October 1997

LEITH, Daniel

Correspondence address
406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
30 April 1999

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
1 July 1993
Resigned on
13 July 1993

TAYLOR, Charles Miles

Correspondence address
Whickens Barn, West Ilsley, Newbury, Berkshire, RG20 7AJ
Role Resigned
Secretary
Appointed on
13 July 1993
Resigned on
22 July 1993

WILLIAMSON, Catherine Mary

Correspondence address
44 Wilmot Street, Bethnal Green, London, E2 0BS
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
18 January 1995

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
30 September 2008

ALZAMORA, Joaquin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
October 1970
Appointed on
3 February 2014
Resigned on
10 June 2015
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

BALDOCK, Andrew James

Correspondence address
5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 December 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Company Director

BARCLAY, James Christopher

Correspondence address
Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 July 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOSDET, John Clifford

Correspondence address
Horseshoe Farm, Mare Fen, Littleport, Cambridgeshire, CB6 1RH
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 May 2002
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE LA VEGA, Jorge

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 February 2014
Resigned on
18 June 2015
Nationality
Spanish
Country of residence
England
Occupation
Director

DIXON, Conrad Bailey

Correspondence address
8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 May 2002
Resigned on
13 November 2002
Nationality
British
Occupation
Chartered Accountant

DORE, Peter Charles

Correspondence address
307 Leysdown Road, Bay View, Sheppey, Kent, ME12 4AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 January 1996
Resigned on
13 November 1996
Nationality
British
Occupation
Stockbroker

EVERETT, John Nicholas

Correspondence address
6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
22 July 1993
Resigned on
6 September 1994
Nationality
British
Occupation
Computer Consultant

FRYER, Russell John

Correspondence address
Holly House, Mill Bottom, Holmwood, Dorking, Surrey, RH5 4NT
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 May 1998
Resigned on
24 May 2002
Nationality
British
Occupation
Banker

GLENCROSS, Ian

Correspondence address
4 Lower Green Road, Esher, Surrey, KT10 8HD
Role Resigned
Director
Date of birth
March 1946
Appointed on
18 November 1996
Resigned on
22 December 1997
Nationality
British
Occupation
Operations Director

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 December 2007
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUY, Richard John

Correspondence address
Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 July 1993
Resigned on
30 May 1994
Nationality
British
Occupation
Accountant

HAMMOND, David John

Correspondence address
143 Manor Green Road, Epsom, Surrey, KT19 8LL
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 May 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Finance Director

HIBBITT, Tony Stewart

Correspondence address
9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1995
Resigned on
11 May 1998
Nationality
British
Occupation
Stockbroker

ICKINGER, Paulina Catherine

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 February 2014
Resigned on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Select & Private

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

Correspondence address
6 Old Barn Close, Hempstead, Kent, ME7 3PJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 December 1995
Resigned on
8 October 1997
Nationality
British
Occupation
Chartered Accountant

LLADO, Pedro Sanchez

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 July 2008
Resigned on
31 October 2010
Nationality
Spanish
Occupation
It & Operations Director

MARTIN, Nigel Thomas

Correspondence address
174 Court Lane, Dulwich, London, SE21 7ED
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 November 2002
Resigned on
4 December 2007
Nationality
British
Occupation
Director

MATHEWSON, Alan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MATHEWSON, Alan

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 May 2010
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS, George Boy

Correspondence address
Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 July 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Director

MORALES DE CANO, Alvaro

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 December 2007
Resigned on
1 May 2010
Nationality
Spanish
Country of residence
Uk
Occupation
Director

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 July 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant