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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)

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