ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Total number of appointments 231

ABBEY NATIONAL 1986 LIMITED (02064924)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• 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

ANITCO LIMITED (04151001)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• 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

CAPB LIMITED (00262511)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• 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

AN (123) LIMITED (00059614)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 30 September 2008

JAMES HAY WRAP MANAGERS LIMITED (04773695)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 30 September 2008

CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)

• Company status: Dissolved
• 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 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

HOLMES TRUSTEES LIMITED (03982431)

• Company status: Active
• 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

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

CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 September 2008

HOLMES FINANCING (NO.9) PLC (05115696)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 30 September 2008

SCOTTISH MUTUAL PENSIONS LIMITED (00625849)

• Company status: Dissolved
• 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

SUTM LIMITED (SC163083)

• Company status: Dissolved
• 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

SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669)

• 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

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

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

HOLMES FUNDING LIMITED (03982428)

• Company status: Active
• 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

JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398)

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

ABBEY NATIONAL NOMINEES LIMITED (02516674)

• 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: 24 September 2008

SANTANDER INFRASTRUCTURE CAPITAL LIMITED (02299485)

• 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: 7 December 2007

SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED (01668525)

• 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: 7 December 2007

SANTANDER UK OPERATIONS LIMITED (04137550)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 30 November 2007

PROLIFIC HOLDINGS LIMITED (02754421)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (SC088674)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

PHOENIX SCP TRUSTEES LIMITED (SC108046)

• 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: 1 September 2006

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL ASSURANCE SOCIETY - THE (NF000324)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regent's Square, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH PROVIDENT INSTITUTION - THE (NF000335)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SPL (HOLDINGS 1) LIMITED (SC214932)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SPL (HOLDINGS 2) LIMITED (SC214933)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SPI FINANCE LIMITED (03359786)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006