ABBEY NATIONAL BAKER STREET INVESTMENTS

Company number 02468307

20 officers / 17 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: Tavistock House South, Tavistock Square, London, WC1H 9LG
• 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: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NARECHA, Leena

• Correspondence address: 2 Oak Tree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 31 March 1993
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 1 January 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: 1 January 1993
• Resigned on: 30 September 2008

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 19 June 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Group Services Director

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 October 1993
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Finance Director

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 December 1995
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Human Resources Director

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 July 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWELL, Andrew

• Correspondence address: Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 October 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

O'MAHONEY, John Francis

• Correspondence address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2006
• Resigned on: 26 February 2008
• 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 June 1993
• Resigned on: 7 October 1993
• 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: 1 March 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 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: 28 February 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 19 June 1992
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director And Secretary

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 19 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

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: 2 December 1999
• Resigned on: 1 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