ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

21 officers / 17 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

HODKIN, Carolyne Jane, Ms.

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WCIH 9LG
• Role: Director
• Date of birth: November 1972
• Appointed on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1964
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary And Head Of Regulatory Af

MORRISON, Rachel Jane

• Correspondence address: Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role: Director
• Date of birth: January 1968
• Appointed on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 16 January 2001
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 January 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Financial Director

BRAUN, Alexander Stefan

• Correspondence address: 73 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2001
• Resigned on: 18 June 2002
• Nationality: German
• Occupation: Banker

BROSNAHAN, Ryan James

• Correspondence address: 5, 191 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 August 2002
• Resigned on: 28 March 2003
• Nationality: New Zealand
• Occupation: Accountant

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: 13 September 2006
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 January 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Stockbroker

HOPTON, David

• Correspondence address: 2-3, Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 September 2006
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOPTON, David

• Correspondence address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 June 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2004
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KARPINSKI, Jane Bronwyn

• Correspondence address: 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

MORRISON, Brian William

• Correspondence address: Goodacres Tokers Green Lane, Kidmore End, Reading, Berkshire, RG4 9EB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 January 2001
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Treasury

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 2015
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARR, Steven Mark

• Correspondence address: 98 New River Head, 173 Rosebery Avenue, Clerkenwell, London, EC1R 4UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 January 2001
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director Financial Products

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001