A N LOANS LIMITED - LONDON


Overview

A N LOANS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A N LOANS LIMITED was incorporated 40 years ago on 13/07/1983 and has the registered number: 01739079. The accounts status is FULL.

A N LOANS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-10-03 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-10-03 CURRENT
MR BRENDAN DEVINE Oct 1967 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
MICHAEL CANNIFFE Aug 1963 British Director 2000-05-19 UNTIL 2002-05-31 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 1998-02-06 UNTIL 2001-01-31 RESIGNED
FRANCIS EUGENE ARMOUR Aug 1967 British Director 2011-07-29 UNTIL 2012-10-03 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-12-18 UNTIL 1998-02-06 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-09-05 UNTIL 2006-06-08 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Secretary 2000-03-22 UNTIL 2001-09-05 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1992-01-01 UNTIL 1995-12-31 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 1998-02-06 UNTIL 2000-03-22 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 1997-02-05 UNTIL 1998-12-11 RESIGNED
MR SIMON SINCLAIR RYELAND Oct 1956 British Director 1992-01-01 UNTIL 1994-06-24 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-04-07 UNTIL 2007-05-31 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 British Director 1998-12-11 UNTIL 2001-04-03 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2009-01-07 UNTIL 2011-09-14 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-09 UNTIL 2012-10-03 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1992-02-17 UNTIL 1997-02-05 RESIGNED
JOHN MICHAEL MACLEAN Dec 1967 British Director 2004-04-07 UNTIL 2005-03-09 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2001-03-12 UNTIL 2009-01-07 RESIGNED
NIGEL KENNETH SPARROW Jun 1962 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
IAN GORDON MACDONALD Mar 1960 British Director 2004-04-07 UNTIL 2005-04-29 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1992-01-01 UNTIL 1992-02-19 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
MR ROGER IVIMY Apr 1946 British Director 1992-01-01 UNTIL 1995-09-30 RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-09-28 UNTIL 1997-07-21 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 1998-12-11 UNTIL 2000-05-19 RESIGNED

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