ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Total number of appointments 231

ABBEY NATIONAL NORTH AMERICA LLC (FC023971)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 4 July 2002

ABBEY NATIONAL LEGACY LIMITED (03211363)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 December 2008

ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 5 December 2008

SANTANDER SECRETARIAT SERVICES LIMITED (03072288)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 December 2008

PORTERBROOK LEASING COMPANY LIMITED (02912662)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 December 2008

PORTERBROOK MAINTENANCE LIMITED (03657463)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 December 2008

PORTERBROOK LEASING ASSET COMPANY LIMITED (00635030)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 3 December 2008

PORTERBROOK MARCH LEASING (4) LIMITED (02682768)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 3 December 2008

SANTANDER INSURANCE SERVICES UK LIMITED (01492302)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 13 November 2008

SANTANDER (CF TRUSTEE) LIMITED (03283088)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 30 October 2008

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED (03017082)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 30 September 2008

CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 September 2008

CATER ALLEN LIMITED (00383032)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 30 September 2008

SANTANDER PRIVATE BANKING UK LIMITED (02582000)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 September 2008

SANTANDER CONSUMER (UK) PLC (02248870)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 September 2008

FIRST NATIONAL MOTOR BUSINESS LIMITED (02478612)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 30 September 2008

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL ALPHA INVESTMENTS (02468311)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 September 2008

CAPB LIMITED (00262511)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 30 September 2008

ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 30 September 2008

N&P (B.E.S.) LOANS (02388320)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 30 September 2008

CATER TYNDALL LIMITED (01105313)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 30 September 2008

SUTM LIMITED (SC163083)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 September 2008

ABBEY STOCKBROKERS LIMITED (02666793)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 September 2008

MAC NO. 1 LIMITED (02165061)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 30 September 2008

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed before: 13 March 1993
• Resigned on: 30 September 2008

SARUM TRUSTEES LIMITED (01003681)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 30 September 2008

HOLMES TRUSTEES LIMITED (03982431)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 September 2008

ANITCO LIMITED (04151001)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 30 September 2008

SOLARLASER LIMITED (03129592)

• Company status: Liquidation
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 30 September 2008

SANTANDER CARDS LIMITED (03932752)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 30 September 2008

CATER ALLEN PENSIONS LIMITED (02946833)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 30 September 2008

ABBEY NATIONAL INVESTMENTS (02468313)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 September 2008

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 30 September 2008