ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

52 officers / 48 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

RULE, Rosamund Martha

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

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 18 December 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: 12 November 1997
• Resigned on: 30 April 1999
• Nationality: British

TAYLOR, Charles Miles

• Correspondence address: Whickens Barn, West Ilsley, Newbury, Berkshire, RG20 7AJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: D

WILLIAMSON, Catherine Mary

• Correspondence address: 44 Wilmot Street, Bethnal Green, London, E2 0BS
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 18 January 1995
• 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

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1993
• Resigned on: 13 July 1993

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: 3 February 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

BOSDET, John Clifford

• Correspondence address: Horseshoe Farm, Mare Fen, Littleport, Cambridgeshire, CB6 1RH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 May 2002
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 February 2014
• Resigned on: 18 June 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DIXON, Conrad Bailey

• Correspondence address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 2002
• 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

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: 6 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: 8 May 1998
• Resigned on: 24 May 2002
• 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

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: 3 February 2014
• 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: 30 May 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: 8 May 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: 11 May 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: 3 February 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Select & Private

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 1995
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Chartered Accountant

LLADO, Pedro Sanchez

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 July 2008
• Resigned on: 31 October 2010
• Nationality: Spanish
• Occupation: It & Operations Director

MARTIN, Nigel Thomas

• Correspondence address: 174 Court Lane, Dulwich, London, SE21 7ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 November 2002
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2010
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 July 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

MORALES DE CANO, Alvaro

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