ABBEY STOCKBROKERS LIMITED

Company number 02666793

69 officers / 65 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

DUNNE, James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIVINGSTON, Stewart Fraser

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 18 January 1995
• Nationality: New Zealander

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 31 December 1995
• Nationality: British

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Chartered Accountant

LEITH, Daniel

• Correspondence address: 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 30 April 1999
• Nationality: British

LOVATT, David Anthony

• Correspondence address: 9 Perrings, Wymondham, Norfolk, NR18 0JR
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 22 July 1993
• Nationality: British

WILLIAMSON, Catherine Mary

• Correspondence address: 44 Wilmot Street, Bethnal Green, London, E2 0BS
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 13 October 1994
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

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 April 1999
• Resigned on: 30 September 2008

ABOUKHAIR-HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 August 2013
• Resigned on: 6 February 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ADKINS, Christopher James

• Correspondence address: 5 Ray Walk, Leigh On Sea, Essex, SS9 2NP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 May 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Accountant

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

ALZAMORA, Joaquin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2014
• Resigned on: 10 June 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

BALDOCK, Andrew James

• Correspondence address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 December 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 July 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 September 1994
• Resigned on: 31 December 1995
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

BOSDET, John Clifford

• Correspondence address: Horseshoe Farm, Mare Fen, Littleport, Cambridgeshire, CB6 1RH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 February 2000
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANO, Alvaro Morales De

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 December 2007
• Resigned on: 1 May 2010
• Nationality: Spanish
• Occupation: Director

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 17 June 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DENT, John Graeme

• Correspondence address: 5 Copperbeech Close, St Ives, Huntingdon, Cambridgeshire, PE17 4YG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: It Director

DIXON, Conrad Bailey

• Correspondence address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 December 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Chartered Accountant

DORE, Peter Charles

• Correspondence address: 307 Leysdown Road, Bay View, Sheppey, Kent, ME12 4AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 January 1996
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Stockbroker

DOW, Thomas Gordon Buchanan

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 March 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

EVERETT, John Nicholas

• Correspondence address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 July 1993
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Computer Consultant

FRYER, Russell John

• Correspondence address: Holly House, Mill Bottom, Holmwood, Dorking, Surrey, RH5 4NT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Banker

GLENCROSS, Ian

• Correspondence address: 4 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 November 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Operations Director

GOODLIFF, Andrew Philip

• Correspondence address: Primrose Cottage 1 Priory Lane, Huntingdon, Cambridgeshire, PE18 6JL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 November 1992
• Resigned on: 22 July 1993
• Nationality: British

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 July 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

HAMMOND, David John

• Correspondence address: 143 Manor Green Road, Epsom, Surrey, KT19 8LL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1995
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Stockbroker

ICKINGER, Paulina Catherine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Select & Private