ABBEY NATIONAL PLP (UK) LIMITED

03888789

People & Contacts

Contact Details
Registered Address


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Country Origin
Telephone Buy report
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Previous Names
Name Period
TRUSHELFCO (NO.2576) LIMITED 06 Dec 1999 - 14 Jan 2000
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 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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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

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: 17 Jan 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2000

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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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT`S PLACE NW13AN

Date Appointed: 05 Aug 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 PINE DRIVE ESSEX CM49EF

Date Appointed: 14 Jul 2000

Date Resigned: Mar 2002

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: 01 Jan 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROLAND HONEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JUSTINE MAREE ISEMONGER

Birthdate: Aug 1972

Nationality: BRITISH

Address: BASEMENT FLAT 26 THORNHILL CRESCENT N11BJ

Date Appointed: 13 Jan 2000

Date Resigned: Jan 2000

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: 17 Jan 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM MORRISON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 May 2002

Date Resigned: Oct 2012

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: 27 May 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEWELL

Birthdate: May 1956

Nationality: BRITISH

Address: BURLEY 9 DUCKS HILL ROAD MIDDLESEX HA62NW

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 17 Jan 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 17 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SANJEV DILIP WARNA KULA SURIYA

Birthdate: May 1964

Nationality: BRITISH

Address: 16 GREENBROOK AVENUE HERTFORDSHIRE EN40LS

Date Appointed: 13 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NORMAN WILKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ

Date Appointed: 16 Apr 2002

Date Resigned: Dec 2003

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: 16 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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THOMAS RANGER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 13 Nov 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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