ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

Company number 04401075

20 officers / 16 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: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: November 1972
• Appointed on: 20 July 2016
• 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: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents 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: 27 March 2002
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 27 March 2002

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 March 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

BRAUN, Alexander Stefan

• Correspondence address: 73 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 March 2002
• Resigned on: 31 July 2002
• Nationality: German
• Occupation: Banker

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 October 2012
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIRCKZE, Veronia Cassandra

• Correspondence address: 56 Goldhurst Terrace, 1st Foor, London, NW6 3HT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 March 2002
• Resigned on: 27 March 2002
• Nationality: Australian
• Occupation: Solicitor (N.S.W)

FIELDING, Christopher Harold

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 July 2002
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 March 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent's 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

MCDOUGALL, Alisdair Lindsay

• Correspondence address: Kingshill House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Brian William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 July 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

RANGER, Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 October 2012
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WITTMANN, David Andrew

• Correspondence address: 38 Queensdale Road, London, W111 4SA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Solicitor