ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED - LONDON


Overview

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188464. The accounts status is FULL.

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT 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
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-11-27 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2012-11-27 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-11-27 CURRENT
MR DAVID JAMES ELLIS Mar 1959 British Director 2002-07-18 UNTIL 2003-03-28 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2001-04-12 UNTIL 2008-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-04-12 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 2001-04-12 UNTIL 2003-03-28 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 2001-04-12 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2003-05-16 UNTIL 2004-09-30 RESIGNED
DAVID WITTMANN Aug 1964 British Director 2001-03-27 UNTIL 2001-04-12 RESIGNED
MICHAEL ELLWOOD Apr 1961 British Director 2011-08-18 UNTIL 2012-11-27 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2002-07-18 UNTIL 2005-05-31 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 2001-04-12 UNTIL 2002-07-18 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-29 UNTIL 2012-11-27 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2001-04-12 UNTIL 2001-10-31 RESIGNED
ANNA MERRICK Sep 1957 British Director 2001-04-12 UNTIL 2005-05-31 RESIGNED
KEVIN MORGAN Apr 1974 British Director 2001-03-27 UNTIL 2001-04-12 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2009-07-28 UNTIL 2011-07-18 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2005-06-01 UNTIL 2012-11-27 RESIGNED
STEVEN MARK WARR Feb 1960 British Director 2001-04-12 UNTIL 2002-07-18 RESIGNED

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