ABBEY NATIONAL (HOLDINGS) LIMITED - LONDON
Overview
ABBEY NATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY NATIONAL (HOLDINGS) LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062401. The accounts status is FULL.
ABBEY NATIONAL (HOLDINGS) LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062401. The accounts status is FULL.
ABBEY NATIONAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
GRIFFINS
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-01-29 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-01-29 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2013-06-24 | CURRENT |
DAVID ASHLEY ATTERBURY | Oct 1971 | British | Director | 2004-02-24 UNTIL 2004-10-31 | RESIGNED |
STEPHEN CHARLES WILLIAMS | May 1958 | British | Director | 2008-09-15 UNTIL 2009-01-29 | RESIGNED |
IAN COLIN NIGEL TOOLE | Oct 1943 | British | Director | 1992-05-02 UNTIL 1994-12-13 | RESIGNED |
MR CHARLES GERARD TONER | Jan 1942 | British | Director | 1992-01-01 UNTIL 1994-03-31 | RESIGNED |
RICHARD JOHN PIROUET | Mar 1947 | British | Director | 1992-05-02 UNTIL 1994-12-13 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 1995-01-25 UNTIL 2008-09-30 | RESIGNED | ||
IAN RICHARD CHRISTIE | Feb 1952 | British | Secretary | 1993-02-19 UNTIL 1995-01-25 | RESIGNED |
MR PETER GORDON DONNE DAVIS | Dec 1941 | British | Secretary | 1992-05-02 UNTIL 1995-03-31 | RESIGNED |
LENNA NAGRECHA | British | Secretary | 1993-03-31 UNTIL 1994-03-31 | RESIGNED | |
LENNA NAGRECHA | British | Secretary | 1992-05-02 UNTIL 1993-02-19 | RESIGNED | |
NORMAN WILKES | Jul 1948 | British | Secretary | 1991-07-31 UNTIL 1994-03-31 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1992-05-02 UNTIL 1993-09-14 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1994-12-13 UNTIL 2002-06-21 | RESIGNED |
MR JOHN RICHARD BERRY | Aug 1948 | British | Director | 1993-09-14 UNTIL 1997-07-30 | RESIGNED |
MR PETER GORDON DONNE DAVIS | Dec 1941 | British | Director | 1992-05-02 UNTIL 1994-12-13 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2002-06-21 UNTIL 2004-02-24 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2002-06-21 UNTIL 2004-09-30 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 1998-03-19 UNTIL 2002-06-21 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2008-09-15 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1994-12-13 UNTIL 1998-03-01 | RESIGNED |
CLIVE DAVID HAWES | Nov 1962 | British | Director | 2008-09-15 UNTIL 2009-01-29 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2008-09-15 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2009-01-29 UNTIL 2013-06-24 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1994-12-13 UNTIL 2001-10-31 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1996-05-01 UNTIL 1998-03-10 | RESIGNED |
ANNA MERRICK | Sep 1957 | British | Director | 1998-03-19 UNTIL 2005-05-31 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 1994-12-13 UNTIL 1996-04-30 | RESIGNED |