Company information:
Abbey National (Holdings) Limited (No: 02062401)
Status: Dissolved
Industry Class: None
Current Director: SHAUN PATRICK COLES ( DOB: Apr-1973 From: Jan-2009 )
Current Director: DAVID MARTIN GREEN ( DOB: Jan-1956 From: Jan-2009 )
Current Director: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Jun-2013 )
Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Aug-2012 )
Resigned Director: DAVID ASHLEY ATTERBURY ( DOB: Oct-1971 From: Feb-2004 To: Oct-2004 )
Resigned Director: GWENDOLINE MARY BATCHELOR ( DOB: Jan-1948 From: Dec-1994 To: Jun-2002 )
Resigned Director: JOHN RICHARD BERRY ( DOB: Aug-1948 From: Sep-1993 To: Jul-1997 )
Resigned Director: PETER GORDON DONNE DAVIS ( DOB: Dec-1941 From: May-1992 To: Dec-1994 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Jun-2002 To: Feb-2004 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Jun-2002 To: Sep-2004 )
Resigned Director: ROBIN GARRATT ( DOB: Jan-1953 From: Mar-1998 To: Jun-2002 )
Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956 From: Jun-2002 To: Sep-2008 )
Resigned Director: IAN HARLEY ( DOB: Apr-1950 From: Dec-1994 To: Mar-1998 )
Resigned Director: CLIVE DAVID HAWES ( DOB: Nov-1962 From: Sep-2008 To: Jan-2009 )
Resigned Director: MARK CUNLIFFE JACKSON ( DOB: Jul-1960 From: Sep-2004 To: Sep-2008 )
Resigned Director: MARK CUNLIFFE JACKSON ( DOB: Jul-1960 From: Jan-2009 To: Jun-2013 )
Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948 From: Dec-1994 To: Oct-2001 )
Resigned Director: GRAHAM STEPHEN LONG ( DOB: Mar-1960 From: May-1996 To: Mar-1998 )
Resigned Director: ANNA MERRICK ( DOB: Sep-1957 From: Mar-1998 To: May-2005 )
Resigned Director: JONATHAN CLIVE NICHOLLS ( DOB: Oct-1957 From: Dec-1994 To: Apr-1996 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: May-1992 To: Sep-1993 )
Resigned Director: RICHARD JOHN PIROUET ( DOB: Mar-1947 From: May-1992 To: Dec-1994 )
Resigned Director: CHARLES GERARD TONER ( DOB: Jan-1942 From: Jan-1992 To: Mar-1994 )
Resigned Director: IAN COLIN NIGEL TOOLE ( DOB: Oct-1943 From: May-1992 To: Dec-1994 )
Resigned Director: STEPHEN CHARLES WILLIAMS ( DOB: May-1958 From: Sep-2008 To: Jan-2009 )
Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED ( From: Sep-2008 To: Aug-2012 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Jan-1995 To: Sep-2008 )
Resigned Secretary: IAN RICHARD CHRISTIE ( DOB: Feb-1952 From: Feb-1993 To: Jan-1995 )
Resigned Secretary: PETER GORDON DONNE DAVIS ( DOB: Dec-1941 From: May-1992 To: Mar-1995 )
Resigned Secretary: LENNA NAGRECHA ( DOB: Dec-1955 From: Mar-1993 To: Mar-1994 )
Resigned Secretary: NORMAN WILKES ( DOB: Jul-1948 From: Jul-1991 To: Mar-1994 )