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ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company Number

03946312

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 (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

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

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

BICKNELL, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Haverfield Road London E3 5BH

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

EDWARDS, Shirley Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

GARRATT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Wansunt Road Bexley Kent DA5 2DN
Country of Residence
England

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
M D Treasury & Wholesale Banki
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

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

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

WITTMANN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32a Campden Hill Gardens London W8 7AZ

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE