ABBEY NATIONAL LEGACY LIMITED

03211363
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 05 Dec 2008

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Jul 2012

Appointment Type: D

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: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6B01) SANTANDER UK PLC 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 20 Apr 2000

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR RAYMOND MICHAEL CORK

Birthdate: Jul 1952

Nationality: BRITISH

Address: KNIVETON WOOD FARM KNIVETON DE61JG

Date Appointed: 10 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW FRANCIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE LAURELS 588 DERBY ROAD ADAMS HILL NG72GZ

Date Appointed: 14 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 27 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR DEREK SCOTT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 AULD HOUSE WYND PERTHSHIRE PH11RG

Date Appointed: 28 Aug 1996

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER CAMPBELL ANDERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: COSTOCK GRANGE FARM NOTTINGHAM ROAD COSTOCK LEICESTERSHIRE LE126XE

Date Appointed: 10 Apr 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: GLEN HALL BELWOOD PARK PH27AJ

Date Appointed: 28 Aug 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MICHAEL CORK

Birthdate: Jul 1952

Nationality: BRITISH

Address: KNIVETON WOOD FARM KNIVETON DE61JG

Date Appointed: 10 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSHUA DAY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 44 HUMBER STREET HILTON ENGLAND DE655NW

Date Appointed: 28 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 12 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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SHIRLEY ANN ELIZABETH EDWARDS

Birthdate: Dec 1956

Nationality: BRITISH

Address: TILBROOK MILL LOWER DEAN CAMBRIDGESHIRE PE280LH

Date Appointed: 20 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 12 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLWOOD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 18 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW FRANCIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE LAURELS 588 DERBY ROAD ADAMS HILL NG72GZ

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW FRANCIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAMSHIRE NG16FX

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER GILBERT

Birthdate: May 1958

Nationality: BRITISH

Address: ELMCROFT 12 HARLAXTON DRIVE NOTTINGHAMSHIRE NG71JA

Date Appointed: 10 Apr 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SHARON GOODMAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: YARDLEY COTTAGE MAIN STREET, LULLINGTON DERBYSHIRE DE128EG

Date Appointed: 17 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BARRY HINKLEY

Birthdate: Apr 1949

Nationality: BRITISH

Address: MANDALAY BASSENTHWAITE CUMBRIA CA124QG

Date Appointed: 10 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT HOWARD

Birthdate: Aug 1953

Nationality: BRITISH

Address: GRAYLANDS ABBEY LANE NOTTINGHAM NG139AE

Date Appointed: 14 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK CUNLIFFE JACKSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 17 Sep 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN SURREY RH54QQ

Date Appointed: 20 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STEFAN MCCORMICK

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE BRAMBLES 42 WOODLANDS LANE QUARNDON DERBYSHIRE DE225JU

Date Appointed: 01 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANNA MERRICK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 27 JACKSONS LANE HIGHGATE N65SR

Date Appointed: 20 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN TOBY ROUGIER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 12 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BRIAN SOUTER

Birthdate: Apr 1954

Nationality: BRITISH

Address: MURRAYFIELD HOUSE ST MAGDALENES ROAD PERTHSHIRE PH20BT

Date Appointed: 28 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL SWEETMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: KNOLE HOUSE SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BP

Date Appointed: 08 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES TRUELOVE

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 20 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 12 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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