Abbey National Plp (UK) Limited
Private Limited Company · Northampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
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 2018-11-20 · No cessation recorded
Source record 123624173Show 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 2018-11-20
Source record 123498427People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 21 historical appointments
JM
John MillsResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Secretary
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 2016-05-27 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-03-26 · 5 yrs · Director
TR
Thomas RangerResigned director
Resigned 2012-11-13 · 11 yrs · Director
SC
Shaun ColesResigned director
Resigned 2009-08-05 · 5 yrs · Company Secretary
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
DG
David GreenResigned director
Resigned 2005-01-01 · 10 yrs · Chartered Accountant
BM
Brian MorrisonResigned director
Resigned 2002-05-22 · 10 yrs · Banker
NW
Norman WilkesResigned director
Resigned 2002-04-16 · 1 yr · Company Secretary
AN
Andrew NewellResigned director
Resigned 2001-10-31 · 3 yrs · Head Of Finance
CD
Conrad DixonResigned director
Resigned 2000-07-14 · 1 yr · Chartered Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-01-17 · 8 yrs
JS
James SmartResigned director
Resigned 2000-01-17 · Accountant
MP
Mark PainResigned director
Resigned 2000-01-17 · 2 yrs · Accountant
DJ
David JonesResigned director
Resigned 2000-01-17 · 1 yr · Managing Director Wholesale Ba
JI
Justine IsemongerResigned director
Resigned 2000-01-13 · Solicitor
SW
Sanjev Warna Kula SuriyaResigned director
Resigned 2000-01-13 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1999-12-06
DR
Drusilla RoweResigned director
Resigned 1999-12-06 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active