Abbey National Shelfco No5 Limited
Private limited company, incorporated 7 April 1989, Regents Place
Directors
Current
—
Retired
5
Closed
4
Full officer details for Abbey National Shelfco No5 Limited
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Director details
| Director name | Ian Richard Christie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 August 1996 (7 years, 4 months after company formation) |
| Appointment duration | 6 years (Closed 20 August 2002) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Norman Wilkes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 August 1996 (7 years, 4 months after company formation) |
| Appointment duration | 6 years (Closed 20 August 2002) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Ms Leena Nagrecha |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 August 1996 (7 years, 4 months after company formation) |
| Appointment duration | 6 years (Closed 20 August 2002) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 05 August 1996 (7 years, 4 months after company formation) |
| Appointment duration | 6 years (Closed 20 August 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Whelan Stevens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1992 (3 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 27 January 1994) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Alastair David Lyons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1992 (3 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 05 August 1996) |
| Assigned occupation | Finance Director |
| Correspondence address | Ticehurst Sign up free to see the full address |
| Director name | Raymond Keith Mather |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 November 1992 (3 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 05 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Sowerby Bridge Sign up free to see the full address |
| Director name | Raymond Keith Mather |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 January 1994 (4 years, 9 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Solicitor |
| Correspondence address | Sowerby Bridge Sign up free to see the full address |
| Director name | Andrew Newell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 1994 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 05 August 1996) |
| Assigned occupation | Building Society Manager |
| Correspondence address | Halifax Sign up free to see the full address |
Director timeline
-
Mr Michael Whelan Stevens
DirectorResigned15 Nov 1992 to 27 Jan 1994
1 year, 2 months, 12 days
-
Alastair David Lyons
DirectorResigned15 Nov 1992 to 5 Aug 1996
3 years, 8 months, 21 days
-
Raymond Keith Mather
Company SecretaryResigned15 Nov 1992 to 5 Aug 1996
3 years, 8 months, 21 days
-
Raymond Keith Mather
DirectorResigned21 Jan 1994 to 5 Aug 1996
2 years, 6 months, 15 days
-
Andrew Newell
DirectorResigned14 Oct 1994 to 5 Aug 1996
1 year, 9 months, 22 days
-
Ian Richard Christie
DirectorClosed5 Aug 1996 to 20 Aug 2002
6 years, 15 days
-
Norman Wilkes
DirectorClosed5 Aug 1996 to 20 Aug 2002
6 years, 15 days
-
Ms Leena Nagrecha
DirectorClosed5 Aug 1996 to 20 Aug 2002
6 years, 15 days
-
Abbey National Secretariat Services Limited
Company SecretaryClosed5 Aug 1996 to 20 Aug 2002
6 years, 15 days