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 - 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 31/12/2015

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

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