AN (123) LIMITED

Company number 00059614

44 officers / 41 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

PAI, Nameeta

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 20 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Secretary

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Secretary

VARLEY, Tracey Elizabeth

• Correspondence address: 50 Woodfield Crescent, London, W5 1PB
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 10 April 2003
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 30 September 2008

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 August 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURLEIGH, Robert Haydon

• Correspondence address: 33 Burnsall Street, London, SW3 3SS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 November 1994
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Solicitor

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 29 November 1995
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 March 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 October 2007
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COMNINOS, Michael

• Correspondence address: Staithe House Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 14 March 1992
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Banker

COWHAM, David Francis

• Correspondence address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 14 March 1992
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Company Director

CRACKNELL, George Duncton

• Correspondence address: Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 February 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Bank Director

DALWOOD, Keith Lionel

• Correspondence address: 39 Links Side, Enfield, Middlesex, EN2 7QZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 14 March 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Chartered Accountant

DAVENPORT, Maurice Hopwood

• Correspondence address: Pines, Dormans Park, East Grinstead, West Sussex, RH19 2LX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 14 March 1992
• Resigned on: 6 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Retired Banker

DIXON, Conrad Bailey

• Correspondence address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 March 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 1995
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 February 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 August 1995
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Finance Director

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 November 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 June 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 1995
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 July 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Anthony Lewis

• Correspondence address: Puck Hill Church Lane, Witley, Godalming, Surrey, GU8 5PW
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 14 March 1992
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Retired Solicitor

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 August 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Treasurer

KAMIEL, Josef Ingo

• Correspondence address: 66 Cranbourne Gardens, London, NW11 0JD
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 14 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

LANGDON, Richard Norman Darbey

• Correspondence address: Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 14 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

MAYS-SMITH, Robert Martin

• Correspondence address: Chaddleworth House, Chaddleworth, Newbury, Berkshire, RG20 7EB
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 14 March 1992
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker And Company Chairman

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 2002
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 June 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'MAHONEY, John Francis

• Correspondence address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 February 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director