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 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
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 |