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ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

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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