ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Company number 03017082

31 officers / 28 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, Regent`S Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1995
• Resigned on: 28 June 1995

CHAPPELL, Alan Thomas

• Correspondence address: 12 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 June 1995
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Customer Services Director

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 October 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

CONNOR, Janet

• Correspondence address: Church Farm House, 39 Main Street, Denton, Northamptonshire, NN7 1DQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 December 2002
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Retail Marketing Director

DOWNIE, Janet

• Correspondence address: 4 Winchester Close, Heaton With Oxcliffe, Morecambe, Lancashire, LA3 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 May 1997
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales And Service Director

FREEMAN, Michael

• Correspondence address: Sandy Lane Farm, Sandy Lane, Aughton, Ormskirk, Lancashire, L39 6SL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 1998
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

GOOLD, Graham Macdonald

• Correspondence address: 14 Paxton Close, Olney, Buckinghamshire, MK46 5PR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 June 1995
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Personnel Dr Abbey National Ge

GRAY, Iain David

• Correspondence address: 12 Leadhall Grove, Harrogate, North Yorkshire, HG2 9ND
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 May 1997
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Systems Director

GREEN, Kenneth James

• Correspondence address: Willow House, Watling Street Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 January 1998
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Development Manager

HASLEM, William George

• Correspondence address: 28 Sandhill Crescent, Alwoodley, Leeds, West Yorkshire, LS17 8DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 June 1997
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 June 1995
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Servic

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 July 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARKER, Malcolm Haworth

• Correspondence address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 1995
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Bank Director

PENDLE, Michael John

• Correspondence address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 June 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Retail Customer Service Direct

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1995
• Resigned on: 28 June 1995
• Nationality: British

ROBINSON, Claire Elaine

• Correspondence address: Holly House Brough Road, South Cave, Brough, East Yorkshire, HU15 2BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 June 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Marketing Director General

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 1 February 1995
• Resigned on: 28 June 1995
• Nationality: British

SUNDERLAND, Peter

• Correspondence address: Gartmore House, Gartmore, Stirling, FK8 3RS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 June 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Distribution Director

THOMAS, Gary

• Correspondence address: 1 The Lawns, Harrogate, North Yorkshire, HG2 9AS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 June 1995
• Resigned on: 1 January 2000
• Nationality: British/Australian
• Occupation: Finance Director Bsc Aca

WELLING, Andrew John

• Correspondence address: 37 Crescent Road, Caterham, Surrey, CR3 6LE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 June 1995
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Slaes Director

WEST, Pelham

• Correspondence address: 110 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 1995
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Systems Director

WOOD, Mark Duncan

• Correspondence address: 4 Red House Gardens, Menston, Ilkley, West Yorkshire, LS29 6PZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Accountant

WRIGHT, Ian

• Correspondence address: 4 Lammas Court, Scarcroft, Leeds, West Yorkshire, LS14 3JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 April 1997
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Customer Services Director

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Secretary

ZINS, Sarah Anne

• Correspondence address: 68 Canfield Gardens, London, NW6 3ED
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 April 1997
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Banker