ABBEY STOCKBROKERS (NOMINEES) LIMITED

02832344
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

People & Contacts

Contact Details
Registered Address 2
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITY DEAL SERVICES (NOMINEES) LIMITED 09 Aug 1993 - 09 Mar 2004
LINKTRADE LIMITED 01 Jul 1993 - 09 Aug 1993
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MR JAMES DUNNE

Birthdate: Mar 1981

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 21 May 2020

Appointment Type: D

Other Appointments: None

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MR LEE THOMAS GRANT

Birthdate: Apr 1985

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 08 Aug 2023

Appointment Type: D

Other Appointments: None

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MS ROSAMUND MARTHA RULE

Birthdate: Jun 1981

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Apr 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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CHRISTINA KINNEL BOYD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 51 ROMULUS COURT JUSTIN CLOSE MIDDLESEX TW88QW

Date Appointed: 18 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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WLADYSLAW MIECZYSLAW JEDRZEJEWSKI

Birthdate: May 1949

Nationality: BRITISH

Address: 6 OLD BARN CLOSE KENT ME73PJ

Date Appointed: 31 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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DANIEL LEITH

Birthdate: N/A

Nationality: BRITISH

Address: 406 ELM TREE COURT ELM TREE ROAD NW89JT

Date Appointed: 12 Nov 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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CHARLES MILES TAYLOR

Birthdate: Nov 1959

Nationality: BRITISH

Address: WHICKENS BARN WEST ILSLEY BERKSHIRE RG207AJ

Date Appointed: 13 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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CATHERINE MARY WILLIAMSON

Birthdate: N/A

Nationality: BRITISH

Address: 44 WILMOT STREET BETHNAL GREEN E20BS

Date Appointed: 22 Jul 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID AFFLECK

Birthdate: Sep 1979

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 Dec 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JOAQUIN ALZAMORA

Birthdate: Sep 1970

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BALDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 GLANMEAD SHENFIELD ESSEX CM158ER

Date Appointed: 04 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER BARCLAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: RIVERS HALL WALDRINGFIELD SUFFOLK IP124QX

Date Appointed: 09 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN CLIFFORD BOSDET

Birthdate: Aug 1954

Nationality: BRITISH

Address: HORSESHOE FARM MARE FEN CAMBRIDGESHIRE CB61RH

Date Appointed: 24 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JORGE DE LA VEGA

Birthdate: Mar 1966

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 FRYERNING LANE ESSEX CM40DA

Date Appointed: 24 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PETER CHARLES DORE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 307 LEYSDOWN ROAD BAY VIEW KENT ME124AR

Date Appointed: 02 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS EVERETT

Birthdate: Apr 1938

Nationality: BRITISH

Address: 6 CROMWELL CLOSE WALCOTE LEICESTERSHIRE LE174JJ

Date Appointed: 22 Jul 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RUSSELL JOHN FRYER

Birthdate: Oct 1961

Nationality: BRITISH

Address: HOLLY HOUSE MILL BOTTOM, HOLMWOOD SURREY RH54NT

Date Appointed: 08 May 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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IAN GLENCROSS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 LOWER GREEN ROAD SURREY KT108HD

Date Appointed: 18 Nov 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Dec 2007

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GUY

Birthdate: Jan 1949

Nationality: BRITISH

Address: BRIDGE HOUSE BLAISDON GLOUCESTERSHIRE GL170AH

Date Appointed: 22 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HAMMOND

Birthdate: Apr 1953

Nationality: BRITISH

Address: 143 MANOR GREEN ROAD SURREY KT198LL

Date Appointed: 08 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TONY STEWART HIBBITT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 THE CLOISTERS BOCKING ESSEX CM79SN

Date Appointed: 31 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MS PAULINA CATHERINE ICKINGER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Feb 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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WLADYSLAW MIECZYSLAW JEDRZEJEWSKI

Birthdate: May 1949

Nationality: BRITISH

Address: 6 OLD BARN CLOSE KENT ME73PJ

Date Appointed: 31 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PEDRO SANCHEZ LLADO

Birthdate: May 1961

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NIGEL THOMAS MARTIN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 174 COURT LANE DULWICH SE217ED

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN MATHEWSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GEORGE BOY MATTHEWS

Birthdate: Jul 1955

Nationality: BRITISH

Address: PARK HOUSE LITTLE WALDEN ESSEX CB101XA

Date Appointed: 22 Jul 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ALVARO MORALES DE CANO

Birthdate: Nov 1965

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 04 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Jul 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PINNER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 9B THE RIDGEWAY NORTH CHINGFORD E46QN

Date Appointed: 13 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE LUCY PLATTS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 100 LUDGATE HILL EC4M7RE

Date Appointed: 11 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD PRICE-REES

Birthdate: Nov 1943

Nationality: BRITISH

Address: 5 MONTAGUE HALL PLACE HERTFORDSHIRE WD231QG

Date Appointed: 08 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL RAWLINGS

Birthdate: Jan 1950

Nationality: BRITISH

Address: TALL TREES LOUDWATER DRIVE LOUDWATER HERTFORDSHIRE WD34HH

Date Appointed: 22 Jul 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Feb 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHARLES MILES TAYLOR

Birthdate: Nov 1959

Nationality: BRITISH

Address: WHICKENS BARN WEST ILSLEY BERKSHIRE RG207AJ

Date Appointed: 13 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY TURTLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN EC1A7BX

Date Appointed: 08 Jan 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN VINTEN

Birthdate: May 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS ANGELA WAKELIN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN WHITE

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLINT HOUSE PENN STREET BUCKINGHAMSHIRE HP70PY

Date Appointed: 31 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MRS JANE ELSPETH WHITTLES

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 13 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WISE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 18 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR NORMAN DOUGLAS WREN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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