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ABBEY NATIONAL LEGACY LIMITED

Company Number

03211363

Private limited company
Dissolved
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ABBEY NATIONAL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regents Place London NW1 3AN

COLES, Shaun Patrick

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

GREEN, David Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

LEWIS, Derek John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Secretariat (Ts6b01) Santander Uk Plc 2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

CORK, Raymond Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

FRANCIS, Paul Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Laurels 588 Derby Road Adams Hill Nottingham NG7 2GZ

SCOTT, Derek

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Auld House Wynd Perth Perthshire PH1 1RG

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDERSON, Alexander Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costock Grange Farm Nottingham Road Costock Loughborough Leicestershire LE12 6XE
Country of Residence
England

COCHRANE, Keith Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Hall Belwood Park Perth PH2 7AJ

CORK, Raymond Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kniveton Wood Farm Kniveton Ashbourne DE6 1JG
Country of Residence
United Kingdom

DAY, William Joshua

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Humber Street Hilton Derby England DE65 5NW
Country of Residence
England

DILLON, John Edward Michael

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Belsize Mews Belsize Park London NW3 5AT

EDWARDS, Shirley Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

ELLIS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA
Country of Residence
England

ELLWOOD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

FRANCIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 18 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX
Country of Residence
England

FRANCIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 588 Derby Road Adams Hill Nottingham NG7 2GZ

FRANCIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 588 Derby Road Adams Hill Nottingham NG7 2GZ

GILBERT, Timothy Peter

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elmcroft 12 Harlaxton Drive Nottingham Nottinghamshire NG7 1JA
Country of Residence
England

GOODMAN, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yardley Cottage Main Street, Lullington Swadlincote Derbyshire DE12 8EG

HINKLEY, William Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mandalay Bassenthwaite Keswick Cumbria CA12 4QG
Country of Residence
England

HOWARD, Keith Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graylands Abbey Lane Aslockton Nottingham NG13 9AE
Country of Residence
United Kingdom

JACKSON, Mark Cunliffe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN
Country of Residence
England

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director,Treasury & W
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ
Country of Residence
United Kingdom

MCCORMICK, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brambles 42 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU

MERRICK, Anna

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Jacksons Lane Highgate London N6 5SR

ROUGIER, Alan Toby

Date of Birth
Role
Resigned
Director
Occupation
Director, Specialised Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

SOUTER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT

SWEETMAN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP

TRUELOVE, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

WILSON, Clare Alice

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ifield Road London SW10 9AU