ABBEY NATIONAL NOMINEES LIMITED

Company number 02516674

38 officers / 33 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 7 March 2014

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Nicholas Robert

• Correspondence address: Santander Uk Plc, 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLACHLAN, Allan Walter

• Correspondence address: Santander Uk Plc, 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SULLIVAN, Lee Stuart

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 7 March 2014
• Nationality: British

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 7 October 2011
• Nationality: British

LINSLEY, Scott

• Correspondence address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Company Secretary

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

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 7 March 2014

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: 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: 24 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: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 June 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIERSON, Guy Nicholas Alexander

• Correspondence address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 September 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 March 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 26 March 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBY, Alexia

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 September 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 October 2007
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAGAN, Ramesh Gopal

• Correspondence address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 February 1993
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Snr Secretarial Assistant

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Secretary

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: 14 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NAGRECHA, Leena

• Correspondence address: 33 Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 March 1992
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 November 2011
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETRIE, Jessica Frances

• Correspondence address: Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 August 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Company Secretary

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2000
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

SMITH, Alexandra Jane

• Correspondence address: 2 North Hill Avenue, Highgate, London, N6 4RJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Solicitor

SPENCE, Jeffrey James

• Correspondence address: 287 St. Vincent Street, Glasgow, Scotland, Scotland, G2 5NB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 September 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 December 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 March 1992
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary