Abbey National Nominees Limited
Private limited company, incorporated 28 June 1990, London
Directors
Current
6
Retired
33
Closed
—
Full officer details for Abbey National Nominees Limited
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Director details
| Director name | Mr Lee Stuart Sullivan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 September 2019 (29 years, 3 months after company formation) |
| Appointment duration | 7 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Allan Walter McLachlan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 May 2021 (30 years, 10 months after company formation) |
| Appointment duration | 5 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas Robert Kelly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 May 2021 (30 years, 10 months after company formation) |
| Appointment duration | 5 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Lee Thomas Grant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 August 2023 (33 years, 1 month after company formation) |
| Appointment duration | 3 years, 2 months |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James David Warrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 December 2024 (34 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Santander Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 07 March 2014 (23 years, 8 months after company formation) |
| Appointment duration | 12 years, 8 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Leena Nagrecha |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1992 (1 year, 9 months after company formation) |
| Appointment duration | 11 years, 3 months (Resigned 30 June 2003) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Lenna Nagrecha |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1992 (1 year, 9 months after company formation) |
| Appointment duration | 9 months (Resigned 01 January 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Stanmore Sign up free to see the full address |
| Director name | Norman Wilkes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1992 (1 year, 9 months after company formation) |
| Appointment duration | 9 months (Resigned 01 January 1993) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mr Ramesh Gopal Magan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 1993 (2 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 23 June 1995) |
| Assigned occupation | Snr Secretarial Assistant |
| Correspondence address | Ferndown Sign up free to see the full address |
| Director name | Ian Richard Christie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 June 1995 (4 years, 12 months after company formation) |
| Appointment duration | 8 years (Resigned 30 June 2003) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Caroline Ramsay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 November 2000 (10 years, 4 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 30 July 2004) |
| Assigned occupation | Secretary |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Fiona Mitchell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2003 (13 years after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 30 July 2004) |
| Assigned occupation | Assistant Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Larbert Sign up free to see the full address |
| Director name | Mr Philip Andrew Ramsell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 December 2003 (13 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 August 2006) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Kingsey Sign up free to see the full address |
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 2004 (14 years, 1 month after company formation) |
| Appointment duration | 10 years, 8 months (Resigned 26 March 2015) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alexandra Jane Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 June 2007 (16 years, 11 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 30 July 2007) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jessica Frances Petrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 2007 (17 years, 1 month after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 29 October 2007) |
| Assigned occupation | Secretary |
| Correspondence address | Tonbridge Sign up free to see the full address |
| Director name | Scott Linsley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2007 (17 years, 4 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 07 October 2011) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 September 2008 (18 years, 3 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 07 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Scott Linsley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 September 2008 (18 years, 3 months after company formation) |
| Appointment duration | 3 years (Resigned 07 October 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Scott Linsley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 September 2008 (18 years, 3 months after company formation) |
| Appointment duration | 3 years (Resigned 07 October 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sandra Judith Odell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2009 (19 years after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 04 November 2009) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Yelvertoft Sign up free to see the full address |
| Director name | Helen Tyrrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 December 2009 (19 years, 5 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 01 July 2011) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Miss Jessica Frances Petrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2011 (21 years, 4 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 23 July 2015) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Jessica Frances Petrie |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 November 2011 (21 years, 5 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 07 March 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Derek John Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2012 (21 years, 11 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 04 December 2014) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Roland Honey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2015 (24 years, 9 months after company formation) |
| Appointment duration | 5 years (Resigned 15 April 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michelle Anne Hill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2015 (24 years, 9 months after company formation) |
| Appointment duration | 10 months, 4 weeks (Resigned 18 February 2016) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Rachel Jane Morrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 2016 (25 years, 8 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 31 December 2021) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Alexia Kilby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2019 (29 years, 3 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 31 October 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jeffrey James Spence |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2019 (29 years, 3 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 11 December 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Guy Nicholas Alexander Grierson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2019 (29 years, 3 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 March 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bucks Sign up free to see the full address |
| Director name | Mr Stephen David Affleck |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2021 (31 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 14 August 2023) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Rosamund Martha Rule |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2022 (32 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 30 September 2023) |
| Assigned occupation | Chartered Governance Professional |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1993 (2 years, 6 months after company formation) |
| Appointment duration | 15 years, 8 months (Resigned 24 September 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Ms Leena Nagrecha
DirectorResigned31 Mar 1992 to 30 Jun 2003
11 years, 2 months, 30 days
-
Lenna Nagrecha
Company SecretaryResigned31 Mar 1992 to 1 Jan 1993
9 months, 1 day
-
Norman Wilkes
Company SecretaryResigned31 Mar 1992 to 1 Jan 1993
9 months, 1 day
-
Abbey National Secretariat Services Limited
Company SecretaryResigned1 Jan 1993 to 24 Sep 2008
15 years, 8 months, 23 days
-
Mr Ramesh Gopal Magan
DirectorResigned15 Feb 1993 to 23 Jun 1995
2 years, 4 months, 8 days
-
Ian Richard Christie
DirectorResigned23 Jun 1995 to 30 Jun 2003
8 years, 7 days
-
Mrs Caroline Ramsay
DirectorResigned17 Nov 2000 to 30 Jul 2004
3 years, 8 months, 13 days
-
Mrs Fiona Mitchell
DirectorResigned30 Jun 2003 to 30 Jul 2004
1 year, 1 month
-
Mr Philip Andrew Ramsell
DirectorResigned15 Dec 2003 to 31 Aug 2006
2 years, 8 months, 16 days
-
Mr Shaun Patrick Coles
DirectorResigned30 Jul 2004 to 26 Mar 2015
10 years, 7 months, 24 days
-
Alexandra Jane Smith
DirectorResigned11 Jun 2007 to 30 Jul 2007
1 month, 19 days
-
Jessica Frances Petrie
DirectorResigned20 Aug 2007 to 29 Oct 2007
2 months, 9 days
-
Scott Linsley
DirectorResigned29 Oct 2007 to 7 Oct 2011
3 years, 11 months, 8 days
-
Mr Shaun Patrick Coles
Company SecretaryResigned24 Sep 2008 to 7 Mar 2014
5 years, 5 months, 11 days
-
Scott Linsley
Company SecretaryResigned24 Sep 2008 to 7 Oct 2011
3 years, 13 days
-
Scott Linsley
Company SecretaryResigned24 Sep 2008 to 7 Oct 2011
3 years, 13 days
-
Mrs Sandra Judith Odell
DirectorResigned15 Jul 2009 to 4 Nov 2009
3 months, 20 days
-
Helen Tyrrell
DirectorResigned7 Dec 2009 to 1 Jul 2011
1 year, 6 months, 24 days
-
Miss Jessica Frances Petrie
DirectorResigned14 Nov 2011 to 23 Jul 2015
3 years, 8 months, 9 days
-
Miss Jessica Frances Petrie
Company SecretaryResigned25 Nov 2011 to 7 Mar 2014
2 years, 3 months, 10 days
-
Mr Derek John Lewis
DirectorResigned30 May 2012 to 4 Dec 2014
2 years, 6 months, 4 days
-
Santander Secretariat Services Limited
Company SecretaryCurrent7 Mar 2014 to Present
12 years, 7 months, 30 days
-
Mr Andrew Roland Honey
DirectorResigned26 Mar 2015 to 15 Apr 2020
5 years, 20 days
-
Michelle Anne Hill
DirectorResigned26 Mar 2015 to 18 Feb 2016
10 months, 23 days
-
Mrs Rachel Jane Morrison
DirectorResigned14 Mar 2016 to 31 Dec 2021
5 years, 9 months, 17 days
-
Mr Lee Stuart Sullivan
DirectorCurrent23 Sep 2019 to Present
7 years, 1 month, 14 days
-
Mrs Alexia Kilby
DirectorResigned23 Sep 2019 to 31 Oct 2024
5 years, 1 month, 8 days
-
Mr Jeffrey James Spence
DirectorResigned23 Sep 2019 to 11 Dec 2020
1 year, 2 months, 18 days
-
Mr Guy Nicholas Alexander Grierson
DirectorResigned23 Sep 2019 to 31 Mar 2021
1 year, 6 months, 8 days
-
Mr Allan Walter McLachlan
DirectorCurrent10 May 2021 to Present
5 years, 5 months, 27 days
-
Mr Nicholas Robert Kelly
DirectorCurrent10 May 2021 to Present
5 years, 5 months, 27 days
-
Mr Stephen David Affleck
DirectorResigned31 Dec 2021 to 14 Aug 2023
1 year, 7 months, 14 days
-
Ms Rosamund Martha Rule
DirectorResigned30 Sep 2022 to 30 Sep 2023
1 year
-
Mr Lee Thomas Grant
DirectorCurrent14 Aug 2023 to Present
3 years, 2 months, 23 days
-
Mr James David Warrick
DirectorCurrent16 Dec 2024 to Present
1 year, 10 months, 21 days