ABBEY NATIONAL PROPERTY SERVICES LIMITED

Company number 02937720

27 officers / 24 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: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 8 July 2009
• 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: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 1 July 1998
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 1 July 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: 1 July 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 5 January 1995

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 13 December 1994

BROWN, Benjamin

• Correspondence address: 9 Kennedy Court, Shirehall Lane, London, NW4 2PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 10 June 1994
• Resigned on: 13 December 1994
• Nationality: British

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 December 1994
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Chartered Sec

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2001
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 January 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 January 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Deputy Chairman

GARNER, Darren Lee

• Correspondence address: 3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2000
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORRINGE-SMITH, John

• Correspondence address: Stoney Way Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 January 1995
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Chartered Surveyor

HANNAM, Larry John

• Correspondence address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor And Propert

JONES, Richard Vernon

• Correspondence address: 201 Grafton Gate East, Milton Keynes, MK9 1AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Surveyor

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 April 1996
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Human Resource Dir

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 December 1994
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Chartered Sec

O'MAHONEY, John Francis

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 June 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PRICE, John George

• Correspondence address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director Group Property And Su

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 10 June 1994
• Resigned on: 13 December 1994
• Nationality: British

TOMLINSON, David

• Correspondence address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

WREN, Norman

• Correspondence address: 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 August 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cost Optimisation