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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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Total number of appointments 231

COMMERZBANK LEASING DECEMBER (12) LIMITED (02876163)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
21 October 2004

LEASING DECEMBER (14) LIMITED (02876243)

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
17 September 2004

COMMERZBANK LEASING SEPTEMBER (5) LIMITED (02426169)

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
5 March 2004

DCL FINANCE (UK) LIMITED (03017046)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
19 December 2003

PERUDA LEASING LIMITED (02638677)

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
18 December 2003

COMMERZBANK LEASING DECEMBER (6) LIMITED (02157089)

Company status
Dissolved
Correspondence address
Abbey House Baker Street, Baker Street, London, NW1 6XL
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
31 October 2003

STATE SECURITY LIMITED (02160631)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
29 October 2003

PARAGON BUSINESS FINANCE PLC (01497411)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
29 October 2003

OMICRON MARCH LEASING (2) LIMITED (02487531)

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
1 October 2003

WALKER AVIATION LEASING (UK) LIMITED (02426112)

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
1 July 2003

CHERITON RESOURCES 15 LIMITED (04283069)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
6 September 2001
Resigned on
1 July 2003

FIRST NATIONAL (TRIMFARE) LIMITED (00249180)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
10 April 2003

GE MONEY CONSUMER LENDING LIMITED (02248981)

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
10 April 2003

HOUSEHOLD MORTGAGE CORPORATION LIMITED (02026572)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
10 April 2003

FN 1 LIMITED (00089643)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
10 April 2003

NANDINA LIMITED (02734290)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
10 April 2003

FN 17 (00545381)

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
10 April 2003

FN14 LIMITED (03003541)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
10 April 2003

FN 13 LIMITED (03003993)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
10 April 2003

BD (HARROW) LIMITED (00605931)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
10 April 2003

CREDITCHARGE (U.K.) LIMITED (00959642)

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
10 April 2003

MAES FINANCE LIMITED (02164002)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
10 April 2003

FIRST NATIONAL LENDING LIMITED (02020312)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
10 April 2003

HMC SWAPS LIMITED (02210452)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
10 April 2003

FIRST NATIONAL CORPORATE DIRECTOR LIMITED (03697030)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
10 April 2003

FIRST NATIONAL TRICITY FINANCE LIMITED (00544013)

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
10 April 2003

FIRST NATIONAL LEISURE SERVICES (00318150)

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
10 April 2003

TCB FACILITIES (00982161)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
10 April 2003

FN 10 LTD (02183311)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
23 March 1994
Resigned on
10 April 2003

FIRST NATIONAL GROUP LIMITED (01929340)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
10 April 2003

FIRST NATIONAL MANAGEMENT SERVICES LIMITED (02038114)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
10 April 2003

FIRST NATIONAL PROPERTIES LIMITED (00931296)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
10 April 2003

HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED (03124577)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
10 April 2003

MAES ECP NO.1 LIMITED (02165066)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
10 April 2003

FIRST NATIONAL FINANCE CORPORATION LIMITED (02233815)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
10 April 2003