ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Company number 01740967

35 officers / 31 resignations

ABBEY NATIONAL NOMINEES LIMITED

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

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AR
• Role: Director
• Date of birth: April 1973
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: July 1970
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 8 May 1992
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 30 December 1998
• Nationality: British

LEWIS, Derek John

• Correspondence address: 7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 25 July 1996
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 5 May 1993
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 December 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASSETT, Stephen Charles

• Correspondence address: Oak View, Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 1999
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Financial Services Manager

BERNSTEIN, Mark Simon

• Correspondence address: 13 Purley Knoll, Purley, Surrey, CR8 3AF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 July 1995
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2004
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 December 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

GRAHAM, James David

• Correspondence address: 29 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 July 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Dir Risk Management

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 June 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 September 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director Business Banking

INGRAM, Timothy Charles William

• Correspondence address: 6 Swift Street, London, SW6 5AG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 December 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 January 1995
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Accountant

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 27 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Factor

MORLEY, Anthony Nigel

• Correspondence address: 24 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 27 March 1992
• Resigned on: 29 July 1992
• Nationality: British
• Occupation: General Manager

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 2003
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKEN, Mark David

• Correspondence address: Ardlui 71 Compton Road, Winchmore Hill, London, N21 3NU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 November 1993
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: General Manager Sales

PORTER, Gerald Leslie

• Correspondence address: Crown Cottage, Nuffield, Henley On Thames, Oxfordshire, RG9 5SJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 27 March 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 27 March 1992
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Banker

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Specialised Finance

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 December 1998
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARIF, Arshad Khaja Kamal

• Correspondence address: 46 Manor Wood Road, Purley, Surrey, CR8 4LE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 1994
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

SLADE, Arthur Geoffrey

• Correspondence address: Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 April 1995
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Accountant

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

STAMPER, Christopher Paul

• Correspondence address: 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 December 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Company Secretary