Abbey National Properties (1) Limited
Private limited company, incorporated 2 June 1988, London
Directors
Current
—
Retired
14
Closed
5
Full officer details for Abbey National Properties (1) Limited
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Director details
| Director name | Ann Patricia Dixon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 March 2002 (13 years, 9 months after company formation) |
| Appointment duration | 24 years, 8 months |
| Assigned occupation | Accountant |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | John Matthew Candlish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 20 May 2004 (15 years, 11 months after company formation) |
| Appointment duration | 22 years, 5 months |
| Assigned occupation | Solicitor |
| Correspondence address | Olney Sign up free to see the full address |
| Director name | Jason Leslie Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 20 May 2004 (15 years, 11 months after company formation) |
| Appointment duration | 22 years, 5 months |
| Assigned occupation | Secretary |
| Correspondence address | Wallingford Sign up free to see the full address |
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 20 May 2004 (15 years, 11 months after company formation) |
| Appointment duration | 22 years, 5 months |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Sudbury Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 05 August 1996 (8 years, 2 months after company formation) |
| Appointment duration | 30 years, 3 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Kelvin Allen Sheridan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 1993 (4 years, 7 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Accountant |
| Correspondence address | Bradford Sign up free to see the full address |
| Director name | Richard Edwin John Sawtell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 1993 (4 years, 7 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 28 July 1995) |
| Assigned occupation | Building Society Manager |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Mr David Richard Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 1993 (4 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 11 February 1995) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | Gb-Eng |
| Correspondence address | Arnesby Sign up free to see the full address |
| Director name | Stephen John Geraghty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 1993 (4 years, 7 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Building Society Manager |
| Correspondence address | North Keighley Sign up free to see the full address |
| Director name | Raymond Keith Mather |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 January 1993 (4 years, 7 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Sowerby Bridge Sign up free to see the full address |
| Director name | Mr Robert William Fisher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (8 years, 2 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 October 1999) |
| Assigned occupation | Group Property Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Timothy Cornelius Murley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (8 years, 2 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 October 1999) |
| Assigned occupation | Director Strategic Performance |
| Correspondence address | Aspley Guise Sign up free to see the full address |
| Director name | Mr Mark Andrew Pain |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (8 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 01 March 1998) |
| Assigned occupation | Group Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | James Ramsay Smart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1998 (9 years, 9 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 14 July 2000) |
| Assigned occupation | Accountant |
| Correspondence address | Newport Pagnell Sign up free to see the full address |
| Director name | John George Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (11 years, 5 months after company formation) |
| Appointment duration | 3 years (Resigned 21 November 2002) |
| Assigned occupation | Dir Group Property And Survey |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mr Larry John Hannam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (11 years, 5 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 12 September 2003) |
| Assigned occupation | Csu And Property Manager |
| Country of residence | United Kingdom |
| Correspondence address | Towcester Sign up free to see the full address |
| Director name | Conrad Bailey Dixon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2000 (12 years, 1 month after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 06 March 2002) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Ingatestone Sign up free to see the full address |
| Director name | David Tomlinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2002 (14 years, 5 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 21 May 2004) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mr Richard Vernon Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 April 2004 (15 years, 10 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 21 May 2004) |
| Assigned occupation | Surveyor |
| Correspondence address | Loughton Sign up free to see the full address |
Director timeline
-
Mr Kelvin Allen Sheridan
DirectorResigned10 Jan 1993 to 5 Aug 1996
3 years, 6 months, 26 days
-
Richard Edwin John Sawtell
DirectorResigned10 Jan 1993 to 28 Jul 1995
2 years, 6 months, 18 days
-
Mr David Richard Johnson
DirectorResigned10 Jan 1993 to 11 Feb 1995
2 years, 1 month, 1 day
-
Stephen John Geraghty
DirectorResigned10 Jan 1993 to 5 Aug 1996
3 years, 6 months, 26 days
-
Raymond Keith Mather
Company SecretaryResigned10 Jan 1993 to 5 Aug 1996
3 years, 6 months, 26 days
-
Abbey National Secretariat Services Limited
Company SecretaryCurrent5 Aug 1996 to Present
30 years, 3 months
-
Mr Robert William Fisher
DirectorResigned5 Aug 1996 to 31 Oct 1999
3 years, 2 months, 26 days
-
Timothy Cornelius Murley
DirectorResigned5 Aug 1996 to 31 Oct 1999
3 years, 2 months, 26 days
-
Mr Mark Andrew Pain
DirectorResigned5 Aug 1996 to 1 Mar 1998
1 year, 6 months, 24 days
-
James Ramsay Smart
DirectorResigned1 Mar 1998 to 14 Jul 2000
2 years, 4 months, 13 days
-
John George Price
DirectorResigned31 Oct 1999 to 21 Nov 2002
3 years, 21 days
-
Mr Larry John Hannam
DirectorResigned31 Oct 1999 to 12 Sep 2003
3 years, 10 months, 12 days
-
Conrad Bailey Dixon
DirectorResigned14 Jul 2000 to 6 Mar 2002
1 year, 7 months, 20 days
-
Ann Patricia Dixon
DirectorCurrent6 Mar 2002 to Present
24 years, 7 months, 30 days
-
David Tomlinson
DirectorResigned21 Nov 2002 to 21 May 2004
1 year, 6 months
-
Mr Richard Vernon Jones
DirectorResigned2 Apr 2004 to 21 May 2004
1 month, 19 days
-
John Matthew Candlish
DirectorCurrent20 May 2004 to Present
22 years, 5 months, 16 days
-
Jason Leslie Wright
DirectorCurrent20 May 2004 to Present
22 years, 5 months, 16 days
-
Mr Shaun Patrick Coles
DirectorCurrent20 May 2004 to Present
22 years, 5 months, 16 days