ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED: Directors
Overview
| Company Name | ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Who are the officers of ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Tavistock House South Tavistock Square WCIH 9LG London Griffins | United Kingdom | British | Lawyer | 201566680001 | ||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Deputy Company Secretary And Head Of Regulatory Af | 151306350001 | ||||||||
| MORRISON, Rachel Jane | Director | LE19 0AL Narborough Carlton Park Leicester England | England | British | Chartered Accountant | 79351960007 | ||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square NW1 3AN Regent's Place Abbey National House London | 134132400001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Financial Director | 34184100001 | |||||||||
| BRAUN, Alexander Stefan | Director | 73 Peel Street W8 7PB London | German | Banker | 47707890001 | |||||||||
| BROSNAHAN, Ryan James | Director | 5 191 Sutherland Avenue W9 1ET London | New Zealand | Accountant | 83405250002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| HIBBITT, Tony Stewart | Director | 9 The Cloisters Bocking CM7 9SN Braintree Essex | British | Stockbroker | 6395680001 | |||||||||
| HOPTON, David | Director | Triton Square NW1 3AN London 2-3 | England | British | Banker | 6395670001 | ||||||||
| HOPTON, David | Director | 6 Crossway HP5 3LW Chesham Buckinghamshire | England | British | Banker | 6395670001 | ||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | Accountant | 96878690002 | ||||||||
| KARPINSKI, Jane Bronwyn | Director | 5 Katherine Close HP10 8ET Penn Buckinghamshire | British | Accountant | 115984520001 | |||||||||
| MORRISON, Brian William | Director | Goodacres Tokers Green Lane Kidmore End RG4 9EB Reading Berkshire | England | British | Director Treasury | 49060830002 | ||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Banker | 105844510001 | ||||||||
| WARR, Steven Mark | Director | 98 New River Head 173 Rosebery Avenue, Clerkenwell EC1R 4UP London | British | Director Financial Products | 45563450003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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