Abbey National Treasury Services Overseas Holdings
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 · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-29 · No cessation recorded
Source record 106514372Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-29
Source record 110050981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 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 20 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 2015-05-18 · 4 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
RT
Richard TrueloveResigned director
Resigned 2005-06-29 · 11 yrs · Banker
MJ
Mark JacksonResigned director
Resigned 2004-07-05 · 10 yrs · Accountant
DA
David AtterburyResigned director
Resigned 2004-02-24 · Banker
DG
David GreenResigned director
Resigned 2003-03-27 · 12 yrs · Chartered Accountant
WD
William DoughtyResigned director
Resigned 2002-07-18 · 1 yr · Banker
DE
David EllisResigned director
Resigned 2002-07-18 · Chartered Accountant
MP
Mark PainResigned director
Resigned 2001-11-01 · Group Finance Director
AM
Anna MerrickResigned director
Resigned 1998-03-10 · 7 yrs · Banker
RG
Robin GarrattResigned director
Resigned 1998-03-10 · 4 yrs · Chartered Accountant
GL
Graham LongResigned director
Resigned 1996-05-01 · 1 yr · Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1994-12-19 · 13 yrs
GB
Gwendoline BatchelorResigned director
Resigned 1994-12-19 · 8 yrs · Finance Director
JN
Jonathan NichollsResigned director
Resigned 1994-12-19 · 1 yr · Deputy Treasurer
IH
Ian HarleyResigned director
Resigned 1994-12-19 · 3 yrs · Finance Director
DJ
David JonesResigned director
Resigned 1994-12-19 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active