AN (123) LIMITED: Directors

  • Overview

    Company NameAN (123) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00059614
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of AN (123) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    171739990001
    RICHARDSON, Matthew John
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish312322550001
    RULE, Rosamund Martha
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish297165190001
    CLAYMAN, Stanley Joseph
    127 The Reddings
    Mill Hill
    NW7 4JP London
    Secretary
    127 The Reddings
    Mill Hill
    NW7 4JP London
    British4792830001
    CLAYMAN, Stanley Joseph
    127 The Reddings
    Mill Hill
    NW7 4JP London
    Secretary
    127 The Reddings
    Mill Hill
    NW7 4JP London
    British4792830001
    VARLEY, Tracey Elizabeth
    50 Woodfield Crescent
    W5 1PB London
    Secretary
    50 Woodfield Crescent
    W5 1PB London
    British110323670001
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House 2
    Secretary
    Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House 2
    133897080001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    Secretary
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    61749570003
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish213797030002
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    Director
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    United KingdomBritish58500710002
    BURLEIGH, Robert Haydon
    33 Burnsall Street
    SW3 3SS London
    Director
    33 Burnsall Street
    SW3 3SS London
    British70524890001
    CLAYMAN, Stanley Joseph
    127 The Reddings
    Mill Hill
    NW7 4JP London
    Director
    127 The Reddings
    Mill Hill
    NW7 4JP London
    United KingdomBritish4792830001
    CLAYMAN, Stanley Joseph
    127 The Reddings
    Mill Hill
    NW7 4JP London
    Director
    127 The Reddings
    Mill Hill
    NW7 4JP London
    United KingdomBritish4792830001
    COLES, Shaun Patrick
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United KingdomBritish95706540002
    COMNINOS, Michael
    Staithe House Chiswick Mall
    W4 2PR London
    Director
    Staithe House Chiswick Mall
    W4 2PR London
    British8076400001
    COWHAM, David Francis
    1 Temple Close
    WD1 3DR Watford
    Hertfordshire
    Director
    1 Temple Close
    WD1 3DR Watford
    Hertfordshire
    British7126820001
    CRACKNELL, George Duncton
    Buckmans Stane Street
    Five Oaks
    RH14 9BA Billingshurst
    West Sussex
    Director
    Buckmans Stane Street
    Five Oaks
    RH14 9BA Billingshurst
    West Sussex
    British34377450001
    DALWOOD, Keith Lionel
    39 Links Side
    EN2 7QZ Enfield
    Middlesex
    Director
    39 Links Side
    EN2 7QZ Enfield
    Middlesex
    British5697160001
    DAVENPORT, Maurice Hopwood
    Pines
    Dormans Park
    RH19 2LX East Grinstead
    West Sussex
    Director
    Pines
    Dormans Park
    RH19 2LX East Grinstead
    West Sussex
    United KingdomBritish6765160001
    DIXON, Conrad Bailey
    8 Fryerning Lane
    CM4 0DA Ingatestone
    Essex
    Director
    8 Fryerning Lane
    CM4 0DA Ingatestone
    Essex
    British71217360002
    GEORGE, Philip Anthony
    Ickenham Road
    Ruislip
    HA4 8BZ Middlesex
    53
    Director
    Ickenham Road
    Ruislip
    HA4 8BZ Middlesex
    53
    United KingdomBritish131304410001
    GREEN, David Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish157202700001
    HARLEY, Ian
    36 Kersey Drive
    Selsdon Ridge
    CR2 8SX South Croydon
    Surrey
    Director
    36 Kersey Drive
    Selsdon Ridge
    CR2 8SX South Croydon
    Surrey
    British25941180001
    HILL, Victor Thomas
    16 Draxmont Way
    Surrenden Road
    BN1 6QF Brighton
    East Sussex
    Director
    16 Draxmont Way
    Surrenden Road
    BN1 6QF Brighton
    East Sussex
    EnglandBritish82403860001
    HONEY, Andrew Roland
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish151306350001
    HORLOCK, Keith William
    Overways 2 Aston Park
    Off London Road
    HP22 5HL Aston Clinton
    Buckinghamshire
    Director
    Overways 2 Aston Park
    Off London Road
    HP22 5HL Aston Clinton
    Buckinghamshire
    EnglandBritish7212390002
    INGRAM, Timothy Charles William
    6 Ranelagh Avenue
    SW6 3PJ London
    Director
    6 Ranelagh Avenue
    SW6 3PJ London
    United KingdomBritish213011270001
    JONES, Anthony Lewis
    Puck Hill Church Lane
    Witley
    GU8 5PW Godalming
    Surrey
    Director
    Puck Hill Church Lane
    Witley
    GU8 5PW Godalming
    Surrey
    British26292440001
    JONES, David Gareth
    The Buffers
    11 Deepdene Drive
    RH5 4AH Dorking
    Surrey
    Director
    The Buffers
    11 Deepdene Drive
    RH5 4AH Dorking
    Surrey
    British6205890001
    KAMIEL, Josef Ingo
    66 Cranbourne Gardens
    NW11 0JD London
    Director
    66 Cranbourne Gardens
    NW11 0JD London
    British5697180001
    LANGDON, Richard Norman Darbey
    Whitedale House East Street
    Hambledon
    PO7 4RZ Waterlooville
    Hampshire
    Director
    Whitedale House East Street
    Hambledon
    PO7 4RZ Waterlooville
    Hampshire
    British35553440001
    MAYS-SMITH, Robert Martin
    Chaddleworth House
    Chaddleworth
    RG20 7EB Newbury
    Berkshire
    Director
    Chaddleworth House
    Chaddleworth
    RG20 7EB Newbury
    Berkshire
    United KingdomBritish8033260002
    MILTON, Douglas George
    Oakleigh
    Spratts Lane
    KT16 0HH Ottershaw
    Surrey
    Director
    Oakleigh
    Spratts Lane
    KT16 0HH Ottershaw
    Surrey
    United KingdomBritish97140240001
    MORRISON, Rachel Jane
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandBritish79351960007
    O'MAHONEY, John Francis
    14 Cottage Common
    Loughton
    MK5 8AE Milton Keynes
    Director
    14 Cottage Common
    Loughton
    MK5 8AE Milton Keynes
    EnglandBritish97099820001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0