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 - LONDON

This company is listed in the following categories:
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

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