ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 · Dissolved · Ltd · 25 yrs · London
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SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
HODKIN, Carolyne Jane, Ms.
Director
HONEY, Andrew Roland
Director
MORRISON, Rachel Jane
Director
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2008-09-30
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ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946Dissolved· Ltd· England Wales· 2001-01-16Incorporated 2001-01-16Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HODKIN, Carolyne Jane, Ms.· DirectorAppointed 2015-10-08
- MORRISON, Rachel Jane· DirectorAppointed 2015-10-08
- GREEN, David Martin· DirectorResigned 2015-10-08
- TRUELOVE, Richard Charles· DirectorResigned 2015-10-08
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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HODKIN, Carolyne Jane, Ms.
Director
- Appointed
- 2015-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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HONEY, Andrew Roland
Director
- Appointed
- 2015-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MORRISON, Rachel Jane
Director
- Appointed
- 2015-10-08
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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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
- 2001-01-16
- Resigned
- 2008-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-16
- Resigned
- 2001-01-16
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BATCHELOR, Gwendoline Mary
Director
- Appointed
- 2001-01-16
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 01/1948
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BRAUN, Alexander Stefan
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-06-18
- Nationality
- German
- Born
- 03/1960
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BROSNAHAN, Ryan James
Director
- Appointed
- 2002-08-29
- Resigned
- 2003-03-28
- Nationality
- New Zealand
- Born
- 02/1972
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GREEN, David Martin
Director
- Appointed
- 2006-09-13
- Resigned
- 2015-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HIBBITT, Tony Stewart
Director
- Appointed
- 2001-01-16
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 03/1950
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HOPTON, David
Director
- Appointed
- 2006-09-13
- Resigned
- 2012-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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HOPTON, David
Director
- Appointed
- 2002-06-18
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2004-03-01
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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KARPINSKI, Jane Bronwyn
Director
- Appointed
- 2003-03-27
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 10/1962
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MORRISON, Brian William
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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TRUELOVE, Richard Charles
Director
- Appointed
- 2015-05-18
- Resigned
- 2015-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WARR, Steven Mark
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-06-18
- Nationality
- British
- Born
- 02/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-16
- Resigned
- 2001-01-16
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-16
- Resigned
- 2001-01-16
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