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LANGTON SECURITIES (2010-2) PLC

Company number 07381453

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Officers: 11 officers / 7 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

PEARCE, Clifford

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role
Director
Date of birth
September 1970
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANGER, Thomas Allan

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
November 1977
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WHITAKER, Helena Paivi, Ms.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role
Director
Date of birth
January 1963
Appointed on
8 April 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Company Secretary

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2-3, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2516674

BERRY, Robert William

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 September 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

HARES, Ian John

Correspondence address
2-3, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 September 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
20 September 2010
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Development

RANGER, Thomas

Correspondence address
2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
November 1977
Appointed on
23 September 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Claudia Ann

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
20 September 2010
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director Transaction Managemen

WHITAKER, Helena Paivi, Ms.

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 September 2010
Resigned on
20 July 2018
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Chartered Secretary