ABBEY NATIONAL LEGACY HOLDINGS LIMITED
03946312 · Dissolved · Ltd · 26 yrs · London
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ABBEY NATIONAL LEGACY HOLDINGS LIMITED
03946312Dissolved· Ltd· England Wales· 2000-03-13Incorporated 2000-03-13Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLES, Shaun Patrick· DirectorAppointed 2012-07-03
- GREEN, David Martin· DirectorAppointed 2012-07-03
- LEWIS, Derek John· DirectorAppointed 2012-07-03
- ELLWOOD, Michael· DirectorResigned 2012-07-03
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-12-05
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COLES, Shaun Patrick
Director
- Appointed
- 2012-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GREEN, David Martin
Director
- Appointed
- 2012-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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LEWIS, Derek John
Director
- Appointed
- 2012-07-03
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-03-30
- Resigned
- 2008-12-05
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-13
- Resigned
- 2000-03-30
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BATCHELOR, Gwendoline Mary
Director
- Appointed
- 2002-10-14
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 01/1948
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BICKNELL, David John
Director
- Appointed
- 2000-03-28
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 12/1959
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DAY, William Joshua
Director
- Appointed
- 2006-09-28
- Resigned
- 2008-12-05
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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EDWARDS, Shirley Ann Elizabeth
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-04-12
- Nationality
- British
- Born
- 01/1957
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ELLIS, David James
Director
- Appointed
- 2003-03-28
- Resigned
- 2004-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ELLWOOD, Michael
Director
- Appointed
- 2011-08-18
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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FRANCIS, Paul Andrew
Director
- Appointed
- 2002-10-14
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GARRATT, Robin
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2004-09-17
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JONES, David Gareth
Director
- Appointed
- 2000-03-30
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MCCORMICK, Stefan
Director
- Appointed
- 2004-09-17
- Resigned
- 2006-05-18
- Nationality
- British
- Born
- 04/1968
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MERRICK, Anna
Director
- Appointed
- 2000-03-30
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 09/1957
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ROUGIER, Alan Toby
Director
- Appointed
- 2006-06-12
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-03-28
- Nationality
- British
- Born
- 04/1961
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 2002-10-14
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 01/1951
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TRUELOVE, Richard Charles
Director
- Appointed
- 2005-06-02
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WITTMANN, David Andrew
Director
- Appointed
- 2000-03-28
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 08/1964
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-03-28
- Nationality
- British
- Born
- 08/1963
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