Abbey National UK Investments
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 153829489Show 2 ceased records
Santander Uk PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 153725648Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 153741318People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 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 34 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-15 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2009-08-24 · 7 yrs · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
JO
John O MahoneyResigned director
Resigned 2006-08-31 · 9 yrs · Accountant
JW
Jason WrightResigned director
Resigned 2005-09-21 · 1 yr · Company Secretary
SC
Shaun ColesResigned director
Resigned 2005-09-20 · 9 yrs · Company Secretary
DG
David GreenResigned director
Resigned 2005-01-01 · 10 yrs · Chartered Accountant
PR
Philip RamsellResigned director
Resigned 2003-12-01 · 2 yrs · Solicitor
JS
James SmartResigned director
Resigned 2002-02-28 · 1 yr · Accountant
AN
Andrew NewellResigned director
Resigned 2001-10-31 · 3 yrs · Head Of Finance
NW
Norman WilkesResigned director
Resigned 1999-12-02 · 3 yrs · Company Secretary
JK
John KingResigned director
Resigned 1998-03-01 · 1 yr · Human Resources Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1997-09-26 · 11 yrs
IT
Ian TreacyResigned director
Resigned 1997-09-26 · 4 yrs · Director And Secretary
MP
Mark PainResigned director
Resigned 1997-09-26 · 4 yrs · Group Finance Director
IH
Ian HarleyResigned director
Resigned 1997-09-26 · Finance Director
MH
Michael HackneyResigned director
Resigned 1996-12-19 · Managing Director
GL
Glen LuckenResigned director
Resigned 1996-05-17 · 1 yr · Chartered Accountant
CV
Charles VilliersResigned director
Resigned 1996-01-26 · 1 yr · Managing Director
TI
Timothy IngramResigned director
Resigned 1995-11-24 · Banker
PH
Patrick HaizetResigned director
Resigned 1994-11-15 · 2 yrs · Consultant
FS
Frederick SchaufelbergerResigned secretary
Resigned 1994-11-14 · 2 yrs · Company Secretary
OV
Olivier Vedrenne CloquetResigned director
Resigned 1994-11-14 · 1 yr · Director
DS
Dennis SmithResigned director
Resigned 1994-11-14 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 1994-11-14 · 1 yr · Treasurer
LN
Resigned 1994-11-14 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-05
CorpInstant Companies LimitedResigned director
Resigned 1994-08-05
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active