ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

04188464
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

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 SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 27 Nov 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: 27 Nov 2012

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 27 Nov 2012

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: 12 Apr 2001

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: 27 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GWENDOLINE MARY BATCHELOR

Birthdate: Dec 1947

Nationality: BRITISH

Address: 26 CRESCENT WOOD ROAD SE266RU

Date Appointed: 12 Apr 2001

Date Resigned: Mar 2003

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: 12 Apr 2001

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: 16 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLWOOD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2-3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 18 Aug 2011

Date Resigned: Nov 2012

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: 18 Jul 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN GARRATT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 107 WANSUNT ROAD KENT DA52DN

Date Appointed: 12 Apr 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: GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 29 Sep 2004

Date Resigned: Nov 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: 12 Apr 2001

Date Resigned: Oct 2001

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: 12 Apr 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KEVIN MORGAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 4B SPEZIA ROAD NW104QJ

Date Appointed: 27 Mar 2001

Date Resigned: Apr 2001

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: 28 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES TRUELOVE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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STEVEN MARK WARR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 98 NEW RIVER HEAD 173 ROSEBERY AVENUE, CLERKENWELL EC1R4UP

Date Appointed: 12 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW WITTMANN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32A CAMPDEN HILL GARDENS W87AZ

Date Appointed: 27 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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