ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED was incorporated 38 years ago on 03/06/1985 and has the registered number: 01918522. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NAMEETA PAI Jul 1981 Australian Director 2021-07-23 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2003-10-01 UNTIL 2006-10-09 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1996-09-12 UNTIL 1998-12-30 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 1993-05-12 UNTIL 1996-09-12 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2004-06-30 UNTIL 2006-10-09 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2018-09-05 UNTIL 2021-07-23 RESIGNED
MR ANTHONY NIGEL MORLEY Jun 1940 British Director RESIGNED
MR DAVID HOWAT STEWART Oct 1945 British Director 1998-12-30 UNTIL 2001-09-30 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 2002-06-13 UNTIL 2004-06-30 RESIGNED
MR JOHN STEARN SCOTT Dec 1944 British Director 1998-12-30 UNTIL 2000-04-01 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2000-04-01 UNTIL 2002-02-28 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2009-07-20 UNTIL 2011-07-18 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1992-09-14 UNTIL 1998-12-30 RESIGNED
MR SHASHIN PATEL Aug 1964 British Director 2002-02-28 UNTIL 2005-12-30 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-12-30 UNTIL 2008-09-30 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-04-28 UNTIL 2021-12-31 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-12-30 UNTIL 2015-10-01 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 2001-10-17 UNTIL 2003-10-01 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-10-01 UNTIL 2018-09-06 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1998-12-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2006-11-22 UNTIL 2015-12-31 RESIGNED
MICHAEL ELLWOOD Apr 1961 British Director 2011-08-18 UNTIL 2018-09-18 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2004-06-30 UNTIL 2006-10-09 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey National Treasury Services Overseas Holdings 2016-04-06 - 2018-05-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-05-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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