ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

Company number 06632634

8 officers / 4 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

COLES, Shaun Patrick

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: April 1973
• Appointed on: 27 June 2008
• 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: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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 June 2008
• Resigned on: 30 September 2008

BARKER, Antony Phillip

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 November 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRISON, Brian William

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 June 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker