ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED: Directors
Overview
| Company Name | ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Who are the officers of ABBEY NATIONAL NORTH 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 Square WC1H 9LG London Tavistock House South | United Kingdom | British | 201566680001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 151306350001 | |||||||||
| MORRISON, Rachel Jane | Director | LE19 0AL Narborough Carlton Park Leicester England | England | British | 79351960007 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133900980001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||||||
| BRAUN, Alexander Stefan | Director | 73 Peel Street W8 7PB London | German | 47707890001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| DIRCKZE, Veronia Cassandra | Director | 56 Goldhurst Terrace 1st Foor NW6 3HT London | Australian | 80969000001 | ||||||||||
| FIELDING, Christopher Harold | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 153653890001 | |||||||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | 83033800001 | ||||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 96878690002 | |||||||||
| KARPINSKI, Jane Bronwyn | Director | 5 Katherine Close HP10 8ET Penn Buckinghamshire | British | 115984520001 | ||||||||||
| MCDOUGALL, Alisdair Lindsay | Director | Kingshill House Berry Lane WD3 5EY Chorleywood Hertfordshire | British | 83315300001 | ||||||||||
| MORRISON, Brian William | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 49060830002 | |||||||||
| RANGER, Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 164706290002 | |||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 105844510001 | |||||||||
| WITTMANN, David Andrew | Director | 38 Queensdale Road W111 4SA London | British | 77021930004 |
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