ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED - LONDON
Overview
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401075. The accounts status is DORMANT.
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401075. The accounts status is DORMANT.
ABBEY NATIONAL NORTH 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 | 31/12/2015 |
Registered Office
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 ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-18 | CURRENT |
THOMAS RANGER | Nov 1977 | British | Director | 2012-10-31 | CURRENT |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2015-05-18 | CURRENT |
ALEXANDER STEFAN BRAUN | Mar 1960 | German | Director | 2002-03-27 UNTIL 2002-07-31 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 2002-03-27 UNTIL 2008-09-30 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-21 UNTIL 2002-03-27 | RESIGNED | ||
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 2002-03-27 UNTIL 2003-03-28 | RESIGNED |
DAVID WITTMANN | Aug 1964 | British | Director | 2002-03-21 UNTIL 2002-03-27 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-10-31 UNTIL 2015-05-18 | RESIGNED |
VERONIA CASSANDRA DIRCKZE | Oct 1973 | Australian | Director | 2002-03-21 UNTIL 2002-03-27 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-03-27 UNTIL 2003-03-28 | RESIGNED |
CHRISTOPHER HAROLD FIELDING | Nov 1951 | British | Director | 2002-07-18 UNTIL 2009-11-30 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-03-01 UNTIL 2015-05-18 | RESIGNED |
ALISDAIR LINDSAY MCDOUGALL | Sep 1963 | British | Director | 2002-03-27 UNTIL 2002-07-31 | RESIGNED |
JANE BRONWYN KARPINSKI | Oct 1962 | British | Director | 2003-03-27 UNTIL 2004-03-01 | RESIGNED |
BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2002-07-18 UNTIL 2012-10-01 | RESIGNED |