ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

36 officers / 33 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, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 29 May 1998
• Nationality: British

LLOYD, Paulette Jean

• Correspondence address: 5 High Beeches Close, Purley, Surrey, CR8 3JD
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Accountant

WOOD, Maurice Thomas

• Correspondence address: 10 Wellington Court, Shelton Street, London, WC2H 9JS
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 31 March 1994
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 30 September 2008

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 April 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKE, Martin Graham

• Correspondence address: 13 Upper Tail, Carpenders Park, Watford, Hertfordshire, WD19 5DF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 April 1998
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

CHISHOLM, Murray John

• Correspondence address: 6 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1994
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Director

COHEN, Harvey

• Correspondence address: 10 Spaniards Close, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 29 November 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Chartered Accountant

EDDOWES, Robert James

• Correspondence address: Penrhyn Capel Gwyn, Bryngwran, Ynys Mon, Anglesey, LL65 3RU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 1994
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLSE, Martin Nicholas

• Correspondence address: Willows 6 Hill Rise Crescent, Chalfont St Peter, Buckinghamshire, SL9 9BW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 29 November 1992
• Resigned on: 8 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factoring Executive

ETTERSHANK, Edward Michael George

• Correspondence address: West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 1994
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMAN, Martin

• Correspondence address: 55 Cheyne Walk, Hendon, London, NW4 3QR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 29 November 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

GALE, Andrew John

• Correspondence address: 5 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 January 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Dep. Managing Director

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 April 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

GRIFFITHS, David Ellis James

• Correspondence address: 5 Paddocks Close, Cobham, Surrey, KT11 2BD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 29 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 June 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

HOCKEY MORLEY, Gary

• Correspondence address: 9a Cheney Street, Pinner, Middlesex, HA5 2TF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2002
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JERRARD, Michael

• Correspondence address: 35 North End Road, London, NW11 7PJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 29 November 1992
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Factoring Executive

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 July 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LLOYD, Paulette Jean

• Correspondence address: 5 High Beeches Close, Purley, Surrey, CR8 3JD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 April 1994
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Accountant

MASNEY, Thomas Peter

• Correspondence address: 31 Riverview Gardens, Barnes, London, SW13 8QY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 October 1993
• Resigned on: 31 March 1994
• Nationality: Canadian
• Occupation: Chartered Accountant

MCCROSTIE, Philip Robert

• Correspondence address: 184 Old Bedford Road, Luton, Bedfordshire, LU2 7HW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 October 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Factor

OWEN, Edward Hargreaves

• Correspondence address: 2 Tower Road, Tadworth, Surrey, KT20 5QY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 May 1995
• Resigned on: 24 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Marketing Specialist

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 February 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 July 2006
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Specialised Finance

SANDERS, Nicholas Mark

• Correspondence address: Oakdene Woodland Walk, Ferndown, Dorset, BH22 9LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 August 1998
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Business Development Director

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 April 1998
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHULMAN, John Laurence

• Correspondence address: 140 Wardown Crescent, Luton, Bedfordshire, LU2 7JU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 29 November 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Business Executive

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

SPENCE, John Andrew

• Correspondence address: Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 August 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Managing Director Business Ban

STEVENSON, Paul Edwin

• Correspondence address: Pound Corner, Thornage, Holt, Norfolk, NR25 7QH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 29 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker