ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED - LONDON


Overview

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141946. The accounts status is DORMANT.

ABBEY NATIONAL (AMERICA) 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 31/12/2014

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WCIH 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
MRS CAROLYNE JANE HODKIN Nov 1972 British Director 2015-10-08 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2015-10-08 CURRENT
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-18 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2006-09-13 UNTIL 2015-10-08 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2001-01-16 UNTIL 2008-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-16 UNTIL 2001-01-16 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 2001-01-16 UNTIL 2003-03-28 RESIGNED
ALEXANDER STEFAN BRAUN Mar 1960 German Director 2001-01-16 UNTIL 2002-06-18 RESIGNED
RYAN JAMES BROSNAHAN Feb 1972 New Zealand Director 2002-08-29 UNTIL 2003-03-28 RESIGNED
STEVEN MARK WARR Feb 1960 British Director 2001-01-16 UNTIL 2002-06-18 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 2001-01-16 UNTIL 2006-07-31 RESIGNED
MR DAVID HOPTON Sep 1949 British Director 2002-06-18 UNTIL 2006-07-31 RESIGNED
MR DAVID HOPTON Sep 1949 British Director 2006-09-13 UNTIL 2012-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-03-01 UNTIL 2015-05-18 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2001-01-16 UNTIL 2002-06-18 RESIGNED
JANE BRONWYN KARPINSKI Oct 1962 British Director 2003-03-27 UNTIL 2004-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2015-05-18 UNTIL 2015-10-08 RESIGNED

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