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ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

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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