- Company Overview for ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
- Filing history for ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
- People for ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
- Insolvency for ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
- More for ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
Officers: 24 officers / 20 resignations
ABBEY NATIONAL NOMINEES LIMITED
- Correspondence address
- Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
- Role
- Secretary
- Appointed on
- 5 December 2008
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 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GREEN, David Martin
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role
- Director
- Date of birth
- January 1956
- Appointed on
- 3 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LEWIS, Derek John
- Correspondence address
- Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role
- Director
- Date of birth
- December 1964
- Appointed on
- 3 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- 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
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 30 March 2000
BATCHELOR, Gwendoline Mary
- Correspondence address
- 26 Crescent Wood Road, London, SE26 6RU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 14 October 2002
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Finance Director
BICKNELL, David John
- Correspondence address
- 9 Haverfield Road, London, E3 5BH
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 28 March 2000
- Resigned on
- 30 March 2000
- Nationality
- British
- Occupation
- Solicitor
DAY, William Joshua
- Correspondence address
- 44 Humber Street, Hilton, Derby, England, DE65 5NW
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 28 September 2006
- Resigned on
- 5 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS, Shirley Ann Elizabeth
- Correspondence address
- Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 30 March 2000
- Resigned on
- 12 April 2002
- Nationality
- British
- Occupation
- Accountant
ELLIS, David James
- Correspondence address
- Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 28 March 2003
- Resigned on
- 17 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ELLWOOD, Michael
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 18 August 2011
- Resigned on
- 3 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FRANCIS, Paul Andrew
- Correspondence address
- Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 14 October 2002
- Resigned on
- 31 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GARRATT, Robin
- Correspondence address
- 107 Wansunt Road, Bexley, Kent, DA5 2DN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 30 March 2000
- Resigned on
- 15 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JACKSON, Mark Cunliffe
- Correspondence address
- 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 17 September 2004
- Resigned on
- 3 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JONES, David Gareth
- Correspondence address
- Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 30 March 2000
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- M D Treasury & Wholesale Banki
MCCORMICK, Stefan
- Correspondence address
- The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 17 September 2004
- Resigned on
- 18 May 2006
- Nationality
- British
- Occupation
- Accountant
MERRICK, Anna
- Correspondence address
- 27 Jacksons Lane, Highgate, London, N6 5SR
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 30 March 2000
- Resigned on
- 31 May 2005
- Nationality
- British
- Occupation
- Banker
ROUGIER, Alan Toby
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 12 June 2006
- Resigned on
- 18 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Specialised Finance
ROWE, Drusilla Charlotte Jane
- Correspondence address
- Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
- Role Resigned
- Nominee Director
- Date of birth
- April 1961
- Appointed on
- 13 March 2000
- Resigned on
- 28 March 2000
- Nationality
- British
SWEETMAN, Jonathan Michael
- Correspondence address
- Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 14 October 2002
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Chartered Accountant
TRUELOVE, Richard Charles
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 2 June 2005
- Resigned on
- 3 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
WITTMANN, David Andrew
- Correspondence address
- 32a Campden Hill Gardens, London, W8 7AZ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 28 March 2000
- Resigned on
- 30 March 2000
- Nationality
- British
- Occupation
- Solicitor
ZUERCHER, Eleanor Jane
- Correspondence address
- 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
- Role Resigned
- Nominee Director
- Date of birth
- August 1963
- Appointed on
- 13 March 2000
- Resigned on
- 28 March 2000
- Nationality
- British