ABBEY NATIONAL (HOLDINGS) LIMITED
02062401 · Dissolved · Ltd · 39 yrs · London
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ABBEY NATIONAL (HOLDINGS) LIMITED
02062401Dissolved· Ltd· England Wales· 1986-10-08Incorporated 1986-10-08Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEWIS, Derek John· DirectorAppointed 2013-06-24
- JACKSON, Mark Cunliffe· DirectorResigned 2013-06-24
- SANTANDER SECRETARIAT SERVICES LIMITED· Corporate SecretaryAppointed 2012-08-28
- ABBEY NATIONAL NOMINEES LIMITED· Corporate SecretaryResigned 2012-08-28
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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COLES, Shaun Patrick
Director
- Appointed
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GREEN, David Martin
Director
- Appointed
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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LEWIS, Derek John
Director
- Appointed
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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CHRISTIE, Ian Richard
Secretary
- Appointed
- 1993-02-19
- Resigned
- 1995-01-25
- Nationality
- British
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DONNE DAVIS, Peter Gordon
Secretary
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
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NAGRECHA, Lenna
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
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NAGRECHA, Lenna
Secretary
- Appointed
- —
- Resigned
- 1993-02-19
- Nationality
- British
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WILKES, Norman
Secretary
- Appointed
- 1991-07-31
- Resigned
- 1994-03-31
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-01-25
- Resigned
- 2008-09-30
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ATTERBURY, David Ashley
Director
- Appointed
- 2004-02-24
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 10/1971
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BATCHELOR, Gwendoline Mary
Director
- Appointed
- 1994-12-13
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 01/1948
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BERRY, John Richard
Director
- Appointed
- 1993-09-14
- Resigned
- 1997-07-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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DONNE DAVIS, Peter Gordon
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 12/1941
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DOUGHTY, William Robert
Director
- Appointed
- 2002-06-21
- Resigned
- 2004-02-24
- Nationality
- British
- Born
- 05/1968
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ELLIS, David James
Director
- Appointed
- 2002-06-21
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GARRATT, Robin
Director
- Appointed
- 1998-03-19
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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GREEN, David Martin
Director
- Appointed
- 2002-06-21
- Resigned
- 2008-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HARLEY, Ian
Director
- Appointed
- 1994-12-13
- Resigned
- 1998-03-01
- Nationality
- British
- Born
- 04/1950
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HAWES, Clive David
Director
- Appointed
- 2008-09-15
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2009-01-29
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2004-09-29
- Resigned
- 2008-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JONES, David Gareth
Director
- Appointed
- 1994-12-13
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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LONG, Graham Stephen
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-03-10
- Nationality
- British
- Born
- 03/1960
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MERRICK, Anna
Director
- Appointed
- 1998-03-19
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 09/1957
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NICHOLLS, Jonathan Clive
Director
- Appointed
- 1994-12-13
- Resigned
- 1996-04-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1957
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PAIN, Mark Andrew
Director
- Appointed
- —
- Resigned
- 1993-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PIROUET, Richard John
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1947
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TONER, Charles Gerard
Director
- Appointed
- 1992-01-01
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 01/1942
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TOOLE, Ian Colin Nigel
Director
- Appointed
- —
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 10/1943
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WILLIAMS, Stephen Charles
Director
- Appointed
- 2008-09-15
- Resigned
- 2009-01-29
- Nationality
- British
- Born
- 05/1958
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