ANDSH LIMITED

Company number 02210150

21 officers / 17 resignations

ABBEY NATIONAL NOMINEES LIMITED

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

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 31 August 2006
• 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: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISON, Rachel Jane

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1993
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 March 1994
• 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: 1 January 1993
• Resigned on: 30 September 2008

BAGLIN, Richard John

• Correspondence address: 2 Feathers Place, Greenwich, London, SE10 9NE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Chartered Accountant

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JULIAN, Suzanne Margaret

• Correspondence address: 25 Quick Road, Chiswick, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 1993
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: 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: 7 April 2004
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'SHEA, Oliver Anthony

• Correspondence address: 1 Stanway Gardens, West Acton, London, W3 9ST
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 1993
• Resigned on: 14 July 1995
• Nationality: Irish
• Occupation: Group Financial Controller

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 December 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Mging Dr New Businesses

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 September 1993
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 August 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Secretary