ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED - LONDON
Overview
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188464. The accounts status is FULL.
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188464. The accounts status is FULL.
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT 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 |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-11-27 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2012-11-27 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-11-27 | CURRENT |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2002-07-18 UNTIL 2003-03-28 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 2001-04-12 UNTIL 2008-09-30 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-03-27 UNTIL 2001-04-12 | RESIGNED | ||
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 2001-04-12 UNTIL 2003-03-28 | RESIGNED |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 2001-04-12 UNTIL 2002-04-12 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2003-05-16 UNTIL 2004-09-30 | RESIGNED |
DAVID WITTMANN | Aug 1964 | British | Director | 2001-03-27 UNTIL 2001-04-12 | RESIGNED |
MICHAEL ELLWOOD | Apr 1961 | British | Director | 2011-08-18 UNTIL 2012-11-27 | RESIGNED |
MR PAUL ANDREW FRANCIS | Oct 1962 | British | Director | 2002-07-18 UNTIL 2005-05-31 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 2001-04-12 UNTIL 2002-07-18 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2012-11-27 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 2001-04-12 UNTIL 2001-10-31 | RESIGNED |
ANNA MERRICK | Sep 1957 | British | Director | 2001-04-12 UNTIL 2005-05-31 | RESIGNED |
KEVIN MORGAN | Apr 1974 | British | Director | 2001-03-27 UNTIL 2001-04-12 | RESIGNED |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2009-07-28 UNTIL 2011-07-18 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-06-01 UNTIL 2012-11-27 | RESIGNED |
STEVEN MARK WARR | Feb 1960 | British | Director | 2001-04-12 UNTIL 2002-07-18 | RESIGNED |