- Company Overview for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- Filing history for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- People for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- Insolvency for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- More for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
Officers: 21 officers / 17 resignations
SANTANDER SECRETARIAT SERVICES LIMITED
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role
- Secretary
- Appointed on
- 28 August 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3072288
HODKIN, Carolyne Jane, Ms.
- Correspondence address
- Griffins, Tavistock House South, Tavistock Square, London, WCIH 9LG
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 8 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
HONEY, Andrew Roland
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role
- Director
- Date of birth
- April 1964
- Appointed on
- 18 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary And Head Of Regulatory Af
MORRISON, Rachel Jane
- Correspondence address
- Carlton Park, Narborough, Leicester, England, LE19 0AL
- Role
- Director
- Date of birth
- January 1968
- Appointed on
- 8 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
- 16 January 2001
- Resigned on
- 30 September 2008
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 January 2001
- Resigned on
- 16 January 2001
BATCHELOR, Gwendoline Mary
- Correspondence address
- 26 Crescent Wood Road, London, SE26 6RU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 16 January 2001
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Financial Director
BRAUN, Alexander Stefan
- Correspondence address
- 73 Peel Street, London, W8 7PB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 16 January 2001
- Resigned on
- 18 June 2002
- Nationality
- German
- Occupation
- Banker
BROSNAHAN, Ryan James
- Correspondence address
- 5, 191 Sutherland Avenue, London, W9 1ET
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 29 August 2002
- Resigned on
- 28 March 2003
- Nationality
- New Zealand
- Occupation
- Accountant
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
- 13 September 2006
- Resigned on
- 8 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HIBBITT, Tony Stewart
- Correspondence address
- 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 16 January 2001
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Stockbroker
HOPTON, David
- Correspondence address
- 2-3, Triton Square, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 13 September 2006
- Resigned on
- 19 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
HOPTON, David
- Correspondence address
- 6 Crossway, Chesham, Buckinghamshire, HP5 3LW
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 18 June 2002
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
JACKSON, Mark Cunliffe
- Correspondence address
- 2 Triton Square, Regents Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 March 2004
- Resigned on
- 18 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
KARPINSKI, Jane Bronwyn
- Correspondence address
- 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 27 March 2003
- Resigned on
- 1 March 2004
- Nationality
- British
- Occupation
- Accountant
MORRISON, Brian William
- Correspondence address
- Goodacres Tokers Green Lane, Kidmore End, Reading, Berkshire, RG4 9EB
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 16 January 2001
- Resigned on
- 18 June 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Treasury
TRUELOVE, Richard Charles
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 18 May 2015
- Resigned on
- 8 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
WARR, Steven Mark
- Correspondence address
- 98 New River Head, 173 Rosebery Avenue, Clerkenwell, London, EC1R 4UP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 16 January 2001
- Resigned on
- 18 June 2002
- Nationality
- British
- Occupation
- Director Financial Products
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 16 January 2001
- Resigned on
- 16 January 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 16 January 2001
- Resigned on
- 16 January 2001