ABBEY NATIONAL UK INVESTMENTS ABBEY NATIONAL FRANCE HOLDINGS

Company number 02957569
Status Active
Company Type Private Unlimited Company
Home Country United Kingdom
Date Of Incorporation 5 August 1994
Nature of Business 70100 - Activities of head offices
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ABBEY NATIONAL UK INVESTMENTS Directors


Birthdate April 1964

Birthdate January 1968

Birthdate April 1973

Birthdate October 1955

Nominee Secretary Swift Incorporations Limited
Resigned 05 August 1994

Nominee Director Instant Companies Limited
Resigned 05 August 1994

Director Nagrecha Lenna
Birthdate December 1955
Resigned 14 November 1994

Resigned 14 November 1994

Director Wilkes Norman
Birthdate July 1948
Resigned 14 November 1994

Birthdate November 1948
Resigned 24 November 1995

Birthdate June 1947
Resigned 26 January 1996

Birthdate June 1947
Resigned 22 February 1996

Secretary Nagrecha Lenna
Resigned 24 April 1996

Birthdate March 1944
Resigned 19 December 1996

Resigned 26 September 1997

Birthdate November 1950
Resigned 26 September 1997

Birthdate February 1929
Resigned 26 September 1997

Director Lucken Glen
Birthdate March 1959
Resigned 26 September 1997

Birthdate January 1941
Resigned 26 September 1997

Director Harley Ian
Birthdate April 1950
Resigned 01 March 1998

Director King John
Birthdate January 1946
Resigned 02 December 1999

Director Pain Mark Andrew
Birthdate June 1961
Resigned 31 October 2001

Birthdate October 1944
Resigned 28 February 2002

Birthdate March 1960
Resigned 14 March 2003

Director Wilkes Norman
Birthdate July 1948
Resigned 01 December 2003

Director Newell Andrew
Birthdate June 1956
Resigned 31 December 2004

Birthdate June 1959
Resigned 31 August 2006

Birthdate November 1970
Resigned 31 May 2007

Resigned 30 September 2008

Resigned 28 August 2012

Birthdate January 1956
Resigned 31 December 2015

Birthdate February 1954
Resigned 31 December 2015

Business owners

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ABBEY NATIONAL UK INVESTMENTS Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

ABBEY NATIONAL UK INVESTMENTS has been working since 8/5/1994. The current status of the business is Active ABBEY NATIONAL UK INVESTMENTS located on 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Nagrecha Lenna is known as a Secretary of the company. Chartered Secretary Nagrecha Lenna is known as a Director of the company. Abbey National Secretariat Services Limited is known as a Secretary of the company. Abbey National Secretariat Services Limited is known as a Secretary of the company. Director Smith Dennis Michael is known as a Director of the company. Company Secretary Wilkes Norman is known as a Director of the company. Chartered Secretary Wilkes Norman is known as a Director of the company. Group Finance Director Pain Mark Andrew is known as a Director 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. Company Secretary Coles Shaun Patrick is known as a Director of the company. Chartered Accountant Green David Martin is known as a Director of the company. Director And Secretary Treacy Ian Kinsman is known as a Director of the company. Banker Truelove Richard Charles is known as a Director of the company. Finance Director Harley Ian is known as a Director of the company. Head Of Finance Newell Andrew is known as a Director of the company. Accountant O Mahoney John Francis is known as a Director of the company. Solicitor Ramsell Philip Andrew is known as a Director of the company. Accountant Smart James Ramsay is known as a Director of the company. Company Secretary Wright Jason Leslie is known as a Director of the company. Treasurer Jones David Gareth is known as a Director of the company. Schaufelberger Frederick Andre Jean is known as a Secretary of the company. Abbey National Nominees Limited is known as a Secretary of the company. Managing Director Hackney Michael Anthony is known as a Director of the company. Consultant Haizet Patrick Felix Ernest is known as a Director of the company. Banker Ingram Timothy Charles William is known as a Director of the company. Human Resources Director King John is known as a Director of the company. Chartered Accountant Lucken Glen is known as a Director of the company. Director Vedrenne Cloquet Olivier is known as a Director of the company. Managing Director Villiers Charles Nigel is known as a Director of the company. "Activities of head offices" is a known activity of the company.

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