ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Total number of appointments 231

ABBEY NATIONAL NORTH AMERICA LLC (FC023971)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 4 July 2002

SANTANDER SECRETARIAT SERVICES LIMITED (03072288)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 December 2008

ABBEY NATIONAL LEGACY LIMITED (03211363)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 December 2008

ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 5 December 2008

PORTERBROOK MARCH LEASING (4) LIMITED (02682768)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 3 December 2008

PORTERBROOK LEASING ASSET COMPANY LIMITED (00635030)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 3 December 2008

PORTERBROOK LEASING COMPANY LIMITED (02912662)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 December 2008

PORTERBROOK MAINTENANCE LIMITED (03657463)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 December 2008

SANTANDER INSURANCE SERVICES UK LIMITED (01492302)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 13 November 2008

SANTANDER (CF TRUSTEE) LIMITED (03283088)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 30 October 2008

HOLMES HOLDINGS LIMITED (03689577)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 30 September 2008

CATER ALLEN PENSIONS LIMITED (02946833)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 30 September 2008

THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED (02295306)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 30 September 2008

FIRST NATIONAL MOTOR BUSINESS LIMITED (02478612)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED (01740967)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

FIRST NATIONAL MOTOR LEASING LIMITED (02478594)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

HOLMES MASTER ISSUER PLC (05953811)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2008

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522)

• Company status: Liquidation
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL PROPERTY SERVICES LIMITED (02937720)

• Company status: Dissolved
• 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

SANTANDER GUARANTEE COMPANY (02687070)

• Company status: Liquidation
• 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

CATER TYNDALL LIMITED (01105313)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 30 September 2008

PECOH LIMITED (03982397)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 September 2008

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 30 September 2008

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 30 September 2008

ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 September 2008

ABBEY STOCKBROKERS LIMITED (02666793)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 September 2008

JAMES HAY HOLDINGS LIMITED (02506374)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 30 September 2008

CATER ALLEN LIMITED (00383032)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 30 September 2008

ABBEY NATIONAL STERLING CAPITAL PLC (02588224)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 30 September 2008

S PORTFOLIO M UK LIMITED (03839455)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 2008

ABBEY NATIONAL PLP (UK) LIMITED (03888789)

• Company status: Liquidation
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 30 September 2008

SHEPPARDS MONEYBROKERS LIMITED (01934737)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 30 September 2008

SANTANDER CARDS LIMITED (03932752)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 30 September 2008

HOLMES FINANCING (NO.1) PLC (03946294)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 September 2008