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ABBEY NATIONAL PROPERTY SERVICES LIMITED

Company number 02937720

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Officers: 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
Monks Barn, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP
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