A N LOANS LIMITED

Company number 01739079

39 officers / 35 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

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 22 March 2000
• Nationality: British

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Solicitor

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 8 June 2006
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 6 February 1998
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 28 August 2012

ARMOUR, Francis Eugene

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 2011
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Credit Officer

BAKER, Stephen Paul

• Correspondence address: The Wickets, Copt Hewick, Ripon, North Yorkshire, HG4 5BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CANNIFFE, Michael

• Correspondence address: 50 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Client Management Director

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Collections Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

HELMING, Keith Alan

• Correspondence address: Birthwaite Barn Birthwaite Lane, Ripley, Harrogate, North Yorkshire, HG3 3JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 September 1995
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Finance Director

IVIMY, Roger

• Correspondence address: Willow End, Waldens Road, Woking, Surrey, GU21 4RH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 January 1992
• Resigned on: 19 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACDONALD, Ian Gordon

• Correspondence address: Flat 9 Christchurch, 122-124 Kew Road, Richmond, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 February 1997
• Resigned on: 11 December 1998
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

MACLEAN, John Michael

• Correspondence address: 91 Glebe Avenue, Ickenham, Middlesex, UB10 8PF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Personal Loans Director

MARSHALL, Gary Phillip

• Correspondence address: Beckside Farm, Old Stead, York, North Yorkshire, YO61 4BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2001
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 February 1992
• Resigned on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 February 2012
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2009
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Chief Finance Officer

NOTT, Edward Brian

• Correspondence address: Church House Jacksons Lane, Wentbridge, Pontefract, West Yorkshire, WF8 3HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 1998
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Company Director

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RYELAND, Simon Sinclair

• Correspondence address: Pippins, Fernhill Lane, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 January 1992
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered Insurance Broker

SPARROW, Nigel Kenneth

• Correspondence address: 55 Church Street, Emley, Huddersfield, HD8 9RP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Risk Management