Abbey National Corporate Services Limited
Private limited company, incorporated 29 June 1989, London
Directors
Current
—
Retired
20
Closed
4
Full officer details for Abbey National Corporate Services Limited
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Director details
| Director name | Jason Leslie Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 May 2004 (14 years, 10 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 | 17 May 2004 (14 years, 10 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 | John Matthew Candlish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 May 2004 (14 years, 10 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 | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 05 August 1996 (7 years, 1 month 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 | Andrew Charles Brockett |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (3 years, 3 months after company formation) |
| Appointment duration | 2 weeks, 6 days (Resigned 30 October 1992) |
| Assigned occupation | Solicitor |
| Correspondence address | Bradford Sign up free to see the full address |
| Director name | John Andrew Thurwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (3 years, 3 months after company formation) |
| Appointment duration | 2 weeks, 6 days (Resigned 30 October 1992) |
| Assigned occupation | Solicitor |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Andrew Charles Brockett |
|---|---|
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 October 1992 (3 years, 3 months after company formation) |
| Appointment duration | 2 weeks, 6 days (Resigned 30 October 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Bradford Sign up free to see the full address |
| Director name | Edwin Hucks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 1992 (3 years, 4 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 14 October 1994) |
| Assigned occupation | Building Society Director |
| Correspondence address | Ilkley 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 | 30 October 1992 (3 years, 4 months after company formation) |
| Appointment duration | 3 years, 9 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 | 30 October 1992 (3 years, 4 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 05 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Sowerby Bridge Sign up free to see the full address |
| Director name | Mr Paul George Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 1994 (5 years, 3 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 05 August 1996) |
| Assigned occupation | Building Society Officer |
| Correspondence address | Knaresborough 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, 3 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 name | Malcolm John Millington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (7 years, 1 month after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 October 1999) |
| Assigned occupation | IT Director |
| Correspondence address | Warnford 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 (7 years, 1 month 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 (7 years, 1 month 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 (8 years, 8 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 | Ms Vicki Fay Pollard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (10 years, 4 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 28 February 2002) |
| Assigned occupation | Procurement Manager |
| Country of residence | England |
| Correspondence address | Halifax Sign up free to see the full address |
| Director name | Michael Leslie Rein |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (10 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 23 January 2002) |
| Assigned occupation | Management Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Harrogate 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 (11 years 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 | John George Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 January 2002 (12 years, 7 months after company formation) |
| Appointment duration | 10 months (Resigned 21 November 2002) |
| Assigned occupation | Director Group Property And Su |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Guy Eric Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2002 (12 years, 8 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 18 May 2004) |
| Assigned occupation | Head Of Procurement |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ann Patricia Dixon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2002 (12 years, 8 months after company formation) |
| Appointment duration | 2 years (Resigned 01 April 2004) |
| Assigned occupation | Accountant |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | William Gibbons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2002 (13 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 18 May 2004) |
| Assigned occupation | Director Technology & Services |
| Correspondence address | Leigh On Sea Sign up free to see the full address |
| Director name | Mr John Francis O'Mahoney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2004 (14 years, 9 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 18 May 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Milton Keynes Sign up free to see the full address |
Director timeline
-
Andrew Charles Brockett
DirectorResigned10 Oct 1992 to 30 Oct 1992
20 days
-
John Andrew Thurwell
DirectorResigned10 Oct 1992 to 30 Oct 1992
20 days
-
Andrew Charles Brockett
Company SecretaryResigned10 Oct 1992 to 30 Oct 1992
20 days
-
Edwin Hucks
DirectorResigned30 Oct 1992 to 14 Oct 1994
1 year, 11 months, 14 days
-
Alastair David Lyons
DirectorResigned30 Oct 1992 to 5 Aug 1996
3 years, 9 months, 6 days
-
Raymond Keith Mather
Company SecretaryResigned30 Oct 1992 to 5 Aug 1996
3 years, 9 months, 6 days
-
Mr Paul George Chapman
DirectorResigned14 Oct 1994 to 5 Aug 1996
1 year, 9 months, 22 days
-
Andrew Newell
DirectorResigned14 Oct 1994 to 5 Aug 1996
1 year, 9 months, 22 days
-
Abbey National Secretariat Services Limited
Company SecretaryCurrent5 Aug 1996 to Present
30 years, 3 months
-
Malcolm John Millington
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
-
Ms Vicki Fay Pollard
DirectorResigned31 Oct 1999 to 28 Feb 2002
2 years, 3 months, 28 days
-
Michael Leslie Rein
DirectorResigned31 Oct 1999 to 23 Jan 2002
2 years, 2 months, 23 days
-
Conrad Bailey Dixon
DirectorResigned14 Jul 2000 to 6 Mar 2002
1 year, 7 months, 20 days
-
John George Price
DirectorResigned23 Jan 2002 to 21 Nov 2002
9 months, 29 days
-
Guy Eric Allen
DirectorResigned28 Feb 2002 to 18 May 2004
2 years, 2 months, 20 days
-
Ann Patricia Dixon
DirectorResigned6 Mar 2002 to 1 Apr 2004
2 years, 26 days
-
William Gibbons
DirectorResigned21 Nov 2002 to 18 May 2004
1 year, 5 months, 27 days
-
Mr John Francis O'Mahoney
DirectorResigned1 Apr 2004 to 18 May 2004
1 month, 17 days
-
Jason Leslie Wright
DirectorCurrent17 May 2004 to Present
22 years, 5 months, 19 days
-
Mr Shaun Patrick Coles
DirectorCurrent17 May 2004 to Present
22 years, 5 months, 19 days
-
John Matthew Candlish
DirectorCurrent17 May 2004 to Present
22 years, 5 months, 19 days