Abbey Stockbrokers (Nominees) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbbey Stockbrokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106314690People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 49 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
JD
James DunneResigned director
Resigned 2020-05-21 · 4 yrs · Director
CW
Christopher WiseResigned director
Resigned 2020-03-23 · 2 yrs · Chartered Secretary
CP
Charlotte PlattsResigned director
Resigned 2019-02-11 · 1 yr · Director
RM
Rachel MorrisonResigned director
Resigned 2015-07-30 · 6 yrs · Chartered Accountant
KV
Kevin VintenResigned director
Resigned 2015-07-01 · Banker
AW
Angela WakelinResigned director
Resigned 2015-07-01 · 1 yr · Director
AM
Alan MathewsonResigned director
Resigned 2015-07-01 · 2 yrs · Director
JA
Joaquin AlzamoraResigned director
Resigned 2014-02-03 · 1 yr · Banker
LR
Lindsey RixResigned director
Resigned 2014-02-03 · Banker
JD
Jorge De La VegaResigned director
Resigned 2014-02-03 · 1 yr · Director
NW
Norman WrenResigned director
Resigned 2014-02-03 · 2 yrs · Director, Service Delivery & Operations
PI
Paulina IckingerResigned director
Resigned 2014-02-03 · 3 yrs · Director, Select & Private
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
PL
Pedro LladoResigned director
Resigned 2008-07-29 · 2 yrs · IT & Operations Director
JW
Jane WhittlesResigned director
Resigned 2008-05-13 · 2 yrs · Company Director
AM
Alvaro Morales De CanoResigned director
Resigned 2007-12-04 · 2 yrs · Director
AB
Andrew BaldockResigned director
Resigned 2007-12-04 · Company Director
DG
David GreenResigned director
Resigned 2007-12-04 · 6 yrs · Chartered Accountant
NM
Nigel MartinResigned director
Resigned 2002-11-13 · 5 yrs · Director
CD
Conrad DixonResigned director
Resigned 2002-05-24 · Chartered Accountant
JB
John BosdetResigned director
Resigned 2002-05-24 · 5 yrs · Director
RW
Richard WiseResigned director
Resigned 1999-10-18 · 2 yrs · Finance Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1999-04-30 · 9 yrs
TP
Thomas Price ReesResigned director
Resigned 1998-05-08 · 1 yr · Operations Director
RF
Russell FryerResigned director
Resigned 1998-05-08 · 4 yrs · Banker
DH
David HammondResigned director
Resigned 1998-05-08 · 1 yr · Finance Director
DL
Daniel LeithResigned secretary
Resigned 1997-11-12 · 1 yr
JB
James BarclayResigned director
Resigned 1997-07-09 · Banker
PT
Paul TurtleResigned director
Resigned 1997-01-08 · 1 yr · Bank Director
IG
Ian GlencrossResigned director
Resigned 1996-11-18 · 1 yr · Operations Director
PD
Peter DoreResigned director
Resigned 1996-01-02 · Stockbroker
DW
David WhiteResigned director
Resigned 1995-12-31 · 1 yr · Banker
WJ
Resigned 1995-12-31 · 1 yr · Chartered Accountant
TH
Tony HibbittResigned director
Resigned 1995-12-31 · 2 yrs · Stockbroker
CB
Christina BoydResigned secretary
Resigned 1995-12-18
CW
Catherine WilliamsonResigned secretary
Resigned 1994-07-22
JR
John RawlingsResigned director
Resigned 1993-07-22 · 2 yrs · Managing Director
GM
George MatthewsResigned director
Resigned 1993-07-22 · 2 yrs · Director
JE
John EverettResigned director
Resigned 1993-07-22 · 1 yr · Computer Consultant
RG
Richard GuyResigned director
Resigned 1993-07-22 · Accountant
CT
Resigned 1993-07-13 · D
SP
Stephen PinnerResigned director
Resigned 1993-07-13 · 4 yrs · Management Consultant
Resigned 1993-07-01
CorpNorose LimitedResigned director
Resigned 1993-07-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active