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ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

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Officers: 36 officers / 33 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

RULE, Rosamund Martha

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1981
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Governance Professional

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
24 April 1996

SCHAUFELBERGER, Frederick Andre Jean

Correspondence address
124 Rue Merlin De Douai, Douai, 59500 France, FOREIGN
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
26 September 1997

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
26 September 1997
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
5 August 1994
Resigned on
14 November 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 August 1994
Resigned on
5 August 1994

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent`S Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 September 2005
Resigned on
15 May 2015
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 Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HACKNEY, Michael Anthony

Correspondence address
Stratton Audley Hall, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 December 1996
Resigned on
26 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAIZET, Patrick Felix Ernest

Correspondence address
124 Rue De La Faisanderie, Paris, 75116, France
Role Resigned
Director
Date of birth
February 1929
Appointed on
15 November 1994
Resigned on
26 September 1997
Nationality
French
Occupation
Consultant

HARLEY, Ian

Correspondence address
36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
April 1950
Appointed on
26 September 1997
Resigned on
1 March 1998
Nationality
British
Occupation
Finance Director

HONEY, Andrew Roland

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 May 2015
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGRAM, Timothy Charles William

Correspondence address
6 Swift Street, London, SW6 5AG
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 November 1995
Resigned on
26 January 1996
Nationality
British
Occupation
Banker

JONES, David Gareth

Correspondence address
The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 November 1994
Resigned on
24 November 1995
Nationality
British
Occupation
Treasurer

KING, John

Correspondence address
24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 March 1998
Resigned on
2 December 1999
Nationality
British
Occupation
Human Resources Director

LUCKEN, Glen

Correspondence address
18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 May 1996
Resigned on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
23 March 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 August 1994
Resigned on
14 November 1994
Nationality
British
Occupation
Chartered Secretary

NEWELL, Andrew

Correspondence address
Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 October 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Head Of Finance

O'MAHONEY, John Francis

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2006
Resigned on
31 December 2015
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
26 September 1997
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

RAMSELL, Philip Andrew

Correspondence address
Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 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
28 February 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Accountant

SMITH, Dennis Michael

Correspondence address
Apt 236 Le Saint Pierre, 20 Rue St Pierre 92200 Neuilly, France, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed on
14 November 1994
Resigned on
19 December 1996
Nationality
British
Occupation
Director

TREACY, Ian Kinsman

Correspondence address
Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 September 1997
Resigned on
28 February 2002
Nationality
British
Occupation
Director And Secretary

TRUELOVE, Richard Charles

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 August 2009
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Banker

VEDRENNE-CLOQUET, Olivier

Correspondence address
15 Square Foch, 75016 Paris, France
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 November 1994
Resigned on
22 February 1996
Nationality
French
Occupation
Director

VILLIERS, Charles Nigel

Correspondence address
8 Sutherland Street, London, SW1V 4LB
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 January 1996
Resigned on
26 September 1997
Nationality
British
Occupation
Managing 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
2 December 1999
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

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 1994
Resigned on
14 November 1994
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 April 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WRIGHT, Jason Leslie

Correspondence address
Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 September 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Company Secretary