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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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Total number of appointments 231

HOLMES FINANCING (NO.8) PLC (04992222)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
30 September 2008

ABBEY NATIONAL PROPERTY INVESTMENTS (02412672)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 September 2008

ABBEY NATIONAL HOMES LIMITED (02055102)

Company status
Dissolved
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

ANDSH LIMITED (02210150)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1993
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
Active
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

ABBEY NATIONAL TREASURY INVESTMENTS (02774290)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
30 September 2008

ABBEY NATIONAL (HOLDINGS) LIMITED (02062401)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
25 January 1995
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

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

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)

Company status
Dissolved
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

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 NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED (04188464)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 September 2008

SANTANDER UK INVESTMENTS (02876164)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
30 September 2008

JAMES HAY PENSION TRUSTEES LIMITED (01435887)

Company status
Receiver Action
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
18 July 1994
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

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

FIRST NATIONAL MOTOR PLC (02248924)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
30 September 2008

THE WF COMPANY LIMITED (02394134)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
30 September 2008

SANTANDER EQUITY INVESTMENTS LIMITED (03053574)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
29 June 1995
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

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (04401075)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 March 2002
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

SANTANDER PB UK (HOLDINGS) LIMITED (02468305)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 September 2008

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
30 September 2008

HOLMES FINANCING (NO.10) PLC (05865155)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
30 September 2008

CATER ALLEN HOLDINGS LIMITED (00380825)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
30 September 2008

CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)

Company status
Liquidation
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
30 September 2008

ABBEY NATIONAL SHELF CO. (4) LIMITED (02746317)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
5 August 1996
Resigned on
30 September 2008

GESBAN UK LIMITED (03072287)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
30 September 2008

ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 September 2008

SANTANDER ISA MANAGERS LIMITED (SC151605)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 July 2004
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

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

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