ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - LONDON


Overview

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED was incorporated 29 years ago on 25/06/1990 and has the registered number: 02515268. The accounts status is FULL and accounts are next due on .

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2012

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS O'MAHONEY Feb 1954 British Director 2006-08-31 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-08-22 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2005-01-01 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2006-08-31 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR IAN KINSMAN TREACY Oct 1944 British Director 1992-03-31 UNTIL 2002-02-28 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2002-02-28 UNTIL 2003-03-14 RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2003-12-01 UNTIL 2006-08-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 1998-03-01 UNTIL 2001-10-31 RESIGNED
OLIVER ANTHONY O'SHEA Jul 1956 Irish Director 1993-06-30 UNTIL 1993-10-07 RESIGNED
MR ANDREW NEWELL Jun 1956 British Director 2001-10-31 UNTIL 2004-12-31 RESIGNED
JOHN KING Jan 1946 British Director 1995-09-08 UNTIL 1999-12-02 RESIGNED
IAN HARLEY Apr 1950 British Director 1993-10-07 UNTIL 1998-03-01 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director 1992-03-31 UNTIL 1996-04-17 RESIGNED
NORMAN WILKES Jul 1948 British Secretary 1992-03-31 UNTIL 1993-01-01 RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary 1992-03-31 UNTIL 1993-01-01 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 1993-01-01 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
JASON LESLIE WRIGHT Nov 1970 Director 2006-08-31 UNTIL 2007-05-31 RESIGNED
NORMAN WILKES Jul 1948 British Director 1999-12-02 UNTIL 2003-12-01 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director 1992-03-31 UNTIL 1993-06-30 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2009-08-24 UNTIL 2012-08-22 RESIGNED

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