Company information:
An (123) Limited (No: 00059614)
Address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Status: Active
Incorporated: 22-Nov-1898
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 99999 - Dormant Company
Current Director: NAMEETA PAI ( DOB: Jul-1981 From: Jul-2021 )
Current Director: MATTHEW JOHN RICHARDSON ( DOB: Nov-1962 From: Aug-2023 )
Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Aug-2012 )
Resigned Director: STEPHEN DAVID AFFLECK ( DOB: Oct-1979 From: Dec-2021 To: Aug-2023 )
Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937 From: Aug-1995 To: Sep-1996 )
Resigned Director: ROBERT HAYDON BURLEIGH ( DOB: Aug-1941 From: Nov-1994 To: Aug-1995 )
Resigned Director: STANLEY JOSEPH CLAYMAN ( DOB: Nov-1935 From: Nov-1995 To: May-1998 )
Resigned Director: SHAUN PATRICK COLES ( DOB: Apr-1973 From: Oct-2007 To: Jun-2015 )
Resigned Director: MICHAEL COMNINOS ( DOB: Jul-1931 From: Mar-1992 To: Aug-1995 )
Resigned Director: DAVID FRANCIS COWHAM ( DOB: Jun-1940 From: Mar-1992 To: Feb-1996 )
Resigned Director: GEORGE DUNCTON CRACKNELL ( DOB: Jul-1933 From: Feb-1993 To: Apr-1997 )
Resigned Director: KEITH LIONEL DALWOOD ( DOB: Nov-1933 From: Mar-1992 To: Jul-1993 )
Resigned Director: MAURICE HOPWOOD DAVENPORT ( DOB: Mar-1925 From: Mar-1992 To: Mar-1995 )
Resigned Director: CONRAD BAILEY DIXON ( DOB: Feb-1962 From: Mar-2002 To: Feb-2005 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Apr-1995 To: Apr-2003 )
Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956 From: Feb-2005 To: Dec-2015 )
Resigned Director: IAN HARLEY ( DOB: Apr-1950 From: Aug-1995 To: Jan-1998 )
Resigned Director: VICTOR THOMAS HILL ( DOB: Jan-1964 From: Nov-2003 To: Feb-2005 )
Resigned Director: ANDREW ROLAND HONEY ( DOB: Apr-1964 From: Jun-2015 To: Sep-2018 )
Resigned Director: KEITH WILLIAM HORLOCK ( DOB: Jun-1946 From: Apr-1995 To: Feb-2004 )
Resigned Director: TIMOTHY CHARLES WILLIAM INGRAM ( DOB: Jun-1947 From: Jul-1992 To: Feb-2002 )
Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948 From: Aug-1995 To: Apr-1999 )
Resigned Director: ANTHONY LEWIS JONES ( DOB: Aug-1925 From: Mar-1992 To: Mar-1995 )
Resigned Director: JOSEF INGO KAMIEL ( DOB: Nov-1931 From: Mar-1992 To: May-1994 )
Resigned Director: RICHARD NORMAN DARBEY LANGDON ( DOB: Jun-1919 From: Mar-1992 To: Mar-1992 )
Resigned Director: ROBERT MARTIN MAYS-SMITH ( DOB: Nov-1930 From: Mar-1992 To: Aug-1995 )
Resigned Director: DOUGLAS GEORGE MILTON ( DOB: Dec-1950 From: Feb-2002 To: Apr-2003 )
Resigned Director: RACHEL JANE MORRISON ( DOB: Jan-1968 From: Jun-2016 To: Dec-2021 )
Resigned Director: JOHN FRANCIS O'MAHONEY ( DOB: Feb-1954 From: Feb-2005 To: Oct-2007 )
Resigned Director: JOHN STEARN SCOTT ( DOB: Dec-1944 From: Aug-1995 To: Apr-2000 )
Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960 From: Apr-2000 To: Feb-2002 )
Resigned Director: DAVID ALAN THORNHAM ( DOB: Nov-1937 From: Jan-1995 To: Jul-2001 )
Resigned Director: CHARLES GERARD TONER ( DOB: Jan-1942 From: Sep-1996 To: Apr-1997 )
Resigned Director: RICHARD CHARLES TRUELOVE ( DOB: Oct-1955 From: Oct-2007 To: Nov-2016 )
Resigned Director: CHARLES NIGEL VILLIERS ( DOB: Jan-1941 From: Aug-1995 To: Jan-1999 )
Resigned Director: ROY VINE ( DOB: May-1923 From: Mar-1992 To: Feb-1993 )
Resigned Director: GAVIN RAYMOND WHITE ( DOB: Dec-1977 From: Sep-2018 To: Jul-2021 )
Resigned Director: THOMAS JAMES BORGEN WRIGLEY ( DOB: Aug-1936 From: Mar-1992 To: Nov-1993 )
Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED ( From: Sep-2008 To: Aug-2012 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Apr-2003 To: Sep-2008 )
Resigned Secretary: STANLEY JOSEPH CLAYMAN ( DOB: Nov-1935 From: Apr-1994 To: Mar-1994 )
Resigned Secretary: TRACEY ELIZABETH VARLEY ( DOB: Sep-1962 From: May-1998 To: Apr-2003 )
Persons of Significant Control:
Santander Equity Investments Limited, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-28)
Santander Uk Plc, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-28)