ABBEY NATIONAL 1986 LIMITED

Company number 02064924

29 officers / 25 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

HUELIN, Colin Andrew

• Correspondence address: Caleh, Le Mont Gras D'Eau St Brelade, Jersey, Channel Islands, JE3 8ED
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 September 2003
• Nationality: British
• Occupation: Finance Director

NAYAR, Paul

• Correspondence address: 3 Broadway Mews, La Petite Route Des Mielles, St. Brelade, Jersey, Channel Isles, JE3 8RB
• Role: Director
• Date of birth: February 1973
• Appointed on: 5 August 2009
• Nationality: British
• Occupation: Finance Director

SWANN, David

• Correspondence address: La Fourge, Park Estate, St. Brelade, Jersey, JE3 8EQ
• Role: Director
• Date of birth: August 1956
• Appointed on: 15 May 2008
• Nationality: British
• Occupation: Director

ANDERSON, John Robert

• Correspondence address: 6 The Millrace, Sulby, Ramsey, Isle Of Man, IM7 2HT
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Banker

ANDERSON, John Robert

• Correspondence address: Casa Dichosa Calle Dulcinea 28, Sotogrande, 11310 San Roque, Cadiz, Spain
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Banker

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 2 May 1995
• Nationality: British

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 2 May 1995
• Nationality: British

GREGORY, Violet

• Correspondence address: 227 Waterdardens 11, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Banker

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 19 February 1993
• Nationality: British

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 16 September 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: 25 September 2003
• Resigned on: 30 September 2008

ALLMAN, Richard

• Correspondence address: 8 Church View, Tibberton, Newport, Shropshire, TF10 8LJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 January 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Deputy Managing Director

ANDERSON, John Robert

• Correspondence address: 6 The Millrace, Sulby, Ramsey, Isle Of Man, IM7 2HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 July 1999
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Banker

ANDERSON, John Robert

• Correspondence address: Casa Dichosa Calle Dulcinea 28, Sotogrande, 11310 San Roque, Cadiz, Spain
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Banker

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 September 1993
• Resigned on: 6 July 1995
• Nationality: British
• Country of residence: England
• Occupation: European Director

BURNS, Ian Douglas

• Correspondence address: La Caroline La Grande Rue, St Marys Town, Jersey, Channel Islands, JE3 3BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 July 1995
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Banker

FRANCIS, Brian

• Correspondence address: 14 Shorthorn Estate, Gibraltar
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 20 August 1992
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Md Of Brian Francis & Ass

GREGORY, Violet

• Correspondence address: 227 Waterdardens 11, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Banker

GROVER, Mick

• Correspondence address: Calle Dulcinea 28, Stogrande, Ctra De Cadiz Km 130, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 20 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director

HAYNES, Anthony David

• Correspondence address: La Chaumiere, La Rue De La Rosiere, St Mary, Jersey, Channel Islands, JE3 3DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 20 August 1992
• Resigned on: 16 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ROBBIE, David

• Correspondence address: Briardene, 36 Devonshire Road, Douglas, Isle Of Man, IM2 3RE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 July 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Banker

SIDDALL, David Alexander

• Correspondence address: Les Lauriers, Rue Du Becquet Vincent, Trinity, Jersey, JE3 5FH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 June 2001
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Bank Director

SIDDALL, David Alexander

• Correspondence address: Les Lauriers, Rue Du Becquet Vincent, Trinity, Jersey, JE3 5FH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 February 1997
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Bank Director

SMITH, Stephen John

• Correspondence address: 22 Clos Paumelle, Bagatelle Road St Saviour, Jersey, Channel Islands, JE2 7TW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Banker

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 20 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: European Director

WALLACE, Reginald James

• Correspondence address: 6 Gardiners View, Europa Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 20 August 1992
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Company Director

WELLS, David John

• Correspondence address: 4 Library Street, Gibraltar
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 September 1992
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Manager-Business Development