ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Total number of appointments 231

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED (00971504)

• 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: 1 September 2006

PEARL RLH LIMITED (SC133636)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 1 September 2006

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

RL LA LIMITED (SC134205)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL ASSURANCE SOCIETY - THE (NF000324)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

CITYFOURINC (03871807)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2006

SCOTTISH MUTUAL NOMINEES LIMITED (SC078057)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regent's Square, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

PHOENIX SCP (HOLDINGS) LIMITED (02735747)

• 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: 1 September 2006

SCOTTISH PROVIDENT INSTITUTION - THE (NF000335)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (SC088674)

• 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: 1 September 2006

SPI FINANCE LIMITED (03359786)

• 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: 1 September 2006

SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

THE PHOENIX LIFE SCP INSTITUTION (SZ000005)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

PHOENIX SCP TRUSTEES LIMITED (SC108046)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634)

• 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: 1 September 2006

IMPALA LOAN COMPANY 1 LIMITED (SC212709)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

ROWANMOOR TRUSTEES LIMITED (01846413)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 31 August 2006

G B TRUSTEES LIMITED (02267343)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 31 August 2006

ROWANMOOR PERSONAL PENSIONS LIMITED (02268900)

• Company status: Liquidation
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 31 August 2006

W F (TRUSTEES) LIMITED (02035796)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 31 August 2006

ROWANMOOR CONSULTANCY LIMITED (03445656)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 August 2006

CAPITA AESOP TRUSTEES LIMITED (04149124)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 3 August 2006

COLCHESTER MANAGEMENT COMPANY LIMITED (02442584)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 2 June 2006

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (NF002651)

• Company status: Converted / Closed
• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 June 2006

COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353)

• 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 November 2005

CAPTAIN NORTH SEA FINANCE LIMITED (02876241)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed before: 13 December 1993
• Resigned on: 30 September 2005

AGECROFT PROPERTIES (NO.2) LIMITED (04167343)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 31 August 2005

COMMERZBANK LEASING DECEMBER (11) UNLIMITED (02876187)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 6 June 2005

ABBEY COVERED BONDS (LM) LIMITED (05365645)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 27 April 2005

GULARGAMBONE (2) LIMITED (03237179)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 30 March 2005

COMMERZBANK LEASING DECEMBER (7) LIMITED (SC191329)

• 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: 10 February 2005

COMMERZBANK LEASING DECEMBER (9) LIMITED (02487533)

• 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: 9 December 2004

COMMERZBANK LEASING DECEMBER (8) LIMITED (02488040)

• 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: 9 December 2004

CBRAIL (EURO) LIMITED (04379196)

• Company status: Dissolved
• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 12 November 2004