ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946
Status Liquidation
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 16 January 2001
Nature of Business 70100 - Activities of head offices
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ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Directors


Birthdate April 1964

Birthdate January 1968

Birthdate November 1972

Birthdate July 1960

Nominee Secretary Swift Incorporations Limited
Resigned 16 January 2001

Nominee Director Swift Incorporations Limited
Resigned 16 January 2001

Nominee Director Instant Companies Limited
Resigned 16 January 2001

Birthdate June 1955
Resigned 18 June 2002

Birthdate March 1960
Resigned 18 June 2002

Director Warr Steven Mark
Birthdate February 1960
Resigned 18 June 2002

Birthdate January 1948
Resigned 28 March 2003

Birthdate February 1972
Resigned 28 March 2003

Birthdate October 1962
Resigned 01 March 2004

Birthdate March 1950
Resigned 31 July 2006

Director Hopton David
Birthdate September 1949
Resigned 31 July 2006

Resigned 30 September 2008

Resigned 28 August 2012

Director Hopton David
Birthdate September 1949
Resigned 19 December 2012

Birthdate January 1956
Resigned 08 October 2015

Birthdate October 1955
Resigned 08 October 2015

Business owners

Credit Rating and compelling reasons

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED has been working since 1/16/2001. The current status of the business is Liquidation ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED located on GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WCIH 9LG Swift Incorporations Limited is known as a Nominee Secretary of the company. Swift Incorporations Limited is known as a Nominee Director of the company. Instant Companies Limited is known as a Nominee Director of the company. Abbey National Secretariat Services Limited is known as a Secretary of the company. Santander Secretariat Services Limited is known as a Secretary of the company. Deputy Company Secretary And Head Of Regulatory Af Honey Andrew Roland is known as a Director of the company. Chartered Accountant Morrison Rachel Jane is known as a Director of the company. Chartered Accountant Green David Martin is known as a Director of the company. Lawyer Hodkin Carolyne Jane is known as a Director of the company. Director Treasury Morrison Brian William is known as a Director of the company. Accountant Jackson Mark Cunliffe is known as a Director of the company. Abbey National Nominees Limited is known as a Secretary of the company. Financial Director Batchelor Gwendoline Mary is known as a Director of the company. Banker Braun Alexander Stefan is known as a Director of the company. Accountant Brosnahan Ryan James is known as a Director of the company. Stockbroker Hibbitt Tony Stewart is known as a Director of the company. Banker Hopton David is known as a Director of the company. Banker Hopton David is known as a Director of the company. Accountant Karpinski Jane Bronwyn is known as a Director of the company. Banker Truelove Richard Charles is known as a Director of the company. Director Financial Products Warr Steven Mark is known as a Director of the company. "Activities of head offices" is a known activity of the company.