ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

37 officers / 34 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

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• Registration number: 3072288

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: French
• Occupation: Company Secretary

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

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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