ABBEY NATIONAL LEGACY HOLDINGS LIMITED - LONDON
Overview
ABBEY NATIONAL LEGACY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ABBEY NATIONAL LEGACY HOLDINGS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946312. The accounts status is DORMANT.
ABBEY NATIONAL LEGACY HOLDINGS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946312. The accounts status is DORMANT.
ABBEY NATIONAL LEGACY 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 | 31/12/2011 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
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 |
---|---|---|---|---|---|
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-12-05 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-07-03 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2012-07-03 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-07-03 | CURRENT |
MICHAEL ELLWOOD | Apr 1961 | British | Director | 2011-08-18 UNTIL 2012-07-03 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 2000-03-30 UNTIL 2008-12-05 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-30 | RESIGNED | ||
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 2002-10-14 UNTIL 2003-03-28 | RESIGNED |
DAVID JOHN BICKNELL | Dec 1959 | British | Director | 2000-03-28 UNTIL 2000-03-30 | RESIGNED |
MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2006-09-28 UNTIL 2008-12-05 | RESIGNED |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 2000-03-30 UNTIL 2002-04-12 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2003-03-28 UNTIL 2004-09-17 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-03-13 UNTIL 2000-03-28 | RESIGNED |
MR PAUL ANDREW FRANCIS | Oct 1962 | British | Director | 2002-10-14 UNTIL 2005-05-31 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 2000-03-30 UNTIL 2002-10-15 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-17 UNTIL 2012-07-03 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 2000-03-30 UNTIL 2001-10-31 | RESIGNED |
STEFAN MCCORMICK | Apr 1968 | British | Director | 2004-09-17 UNTIL 2006-05-18 | RESIGNED |
ANNA MERRICK | Sep 1957 | British | Director | 2000-03-30 UNTIL 2005-05-31 | RESIGNED |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2006-06-12 UNTIL 2011-07-18 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-03-13 UNTIL 2000-03-28 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2002-10-14 UNTIL 2003-03-28 | RESIGNED |
DAVID WITTMANN | Aug 1964 | British | Director | 2000-03-28 UNTIL 2000-03-30 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-06-02 UNTIL 2012-07-03 | RESIGNED |