ABBEY NATIONAL LEGACY LIMITED

Company number 03211363

34 officers / 30 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 5 December 2008

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

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

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Accountant

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Accountant

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
• Role (Resigned): Secretary
• Appointed on: 28 August 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 December 2008

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 28 August 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 27 June 1996

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 April 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 August 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 April 1997
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 September 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 12 June 1996
• Resigned on: 28 August 1996
• Nationality: British

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 April 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLWOOD, Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 August 2011
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 July 2002
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 March 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Accountant

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 March 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Director

GILBERT, Timothy Peter

• Correspondence address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 April 1997
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

GOODMAN, Sharon

• Correspondence address: Yardley Cottage, Main Street, Lullington, Swadlincote, Derbyshire, DE12 8EG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 January 2001
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Accountant

HINKLEY, William Barry

• Correspondence address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 1997
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 September 2004
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director,Treasury & W

MCCORMICK, Stefan

• Correspondence address: The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 April 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 June 2006
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Specialised Finance

SOUTER, Brian

• Correspondence address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 August 1996
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Company Director

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 April 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Chartered Accountant

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 July 2009
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 June 1996
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Solicitor