ABBEY NATIONAL LEGACY HOLDINGS LIMITED - LONDON


Overview

ABBEY NATIONAL LEGACY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ABBEY NATIONAL LEGACY HOLDINGS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946312. The accounts status is DORMANT.

ABBEY NATIONAL LEGACY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-12-05 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-07-03 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2012-07-03 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-07-03 CURRENT
MICHAEL ELLWOOD Apr 1961 British Director 2011-08-18 UNTIL 2012-07-03 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2000-03-30 UNTIL 2008-12-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-30 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 2002-10-14 UNTIL 2003-03-28 RESIGNED
DAVID JOHN BICKNELL Dec 1959 British Director 2000-03-28 UNTIL 2000-03-30 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2008-12-05 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 2000-03-30 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2003-03-28 UNTIL 2004-09-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-03-13 UNTIL 2000-03-28 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2002-10-14 UNTIL 2005-05-31 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 2000-03-30 UNTIL 2002-10-15 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-17 UNTIL 2012-07-03 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2000-03-30 UNTIL 2001-10-31 RESIGNED
STEFAN MCCORMICK Apr 1968 British Director 2004-09-17 UNTIL 2006-05-18 RESIGNED
ANNA MERRICK Sep 1957 British Director 2000-03-30 UNTIL 2005-05-31 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2006-06-12 UNTIL 2011-07-18 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-03-13 UNTIL 2000-03-28 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2002-10-14 UNTIL 2003-03-28 RESIGNED
DAVID WITTMANN Aug 1964 British Director 2000-03-28 UNTIL 2000-03-30 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2005-06-02 UNTIL 2012-07-03 RESIGNED

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