Abbey National Legacy Holdings Limited
Private limited company, incorporated 13 March 2000, London
Directors
Current
—
Retired
20
Closed
4
Full officer details for Abbey National Legacy Holdings Limited
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Director details
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 03 July 2012 (12 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Closed 06 November 2014) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Derek John Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 03 July 2012 (12 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Closed 06 November 2014) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Martin Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 03 July 2012 (12 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Closed 06 November 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Nominees Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 05 December 2008 (8 years, 8 months after company formation) |
| Appointment duration | 5 years, 11 months (Closed 06 November 2014) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Eleanor Jane Zuercher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 2 weeks (Resigned 28 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Buckingham Sign up free to see the full address |
| Director name | Drusilla Charlotte Jane Rowe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 2 weeks (Resigned 28 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | David John Bicknell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2000 (2 weeks after company formation) |
| Appointment duration | 2 days (Resigned 30 March 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Andrew Wittmann |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2000 (2 weeks after company formation) |
| Appointment duration | 2 days (Resigned 30 March 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Shirley Ann Elizabeth Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (2 weeks, 2 days after company formation) |
| Appointment duration | 2 years (Resigned 12 April 2002) |
| Assigned occupation | Accountant |
| Correspondence address | Huntingdon Sign up free to see the full address |
| Director name | Anna Merrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (2 weeks, 2 days after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 31 May 2005) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robin Garratt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (2 weeks, 2 days after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 15 October 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bexley Sign up free to see the full address |
| Director name | Mr David Gareth Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (2 weeks, 2 days after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 31 October 2001) |
| Assigned occupation | M D Treasury & Wholesale Banki |
| Country of residence | United Kingdom |
| Correspondence address | Dorking Sign up free to see the full address |
| Director name | Mr Paul Andrew Francis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 2002 (2 years, 7 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 May 2005) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Nottingham Sign up free to see the full address |
| Director name | Jonathan Michael Sweetman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 2002 (2 years, 7 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 28 March 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Gwendoline Mary Batchelor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 2002 (2 years, 7 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 28 March 2003) |
| Assigned occupation | Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David James Ellis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2003 (3 years after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 17 September 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Whitchurch Sign up free to see the full address |
| Director name | Mr Mark Cunliffe Jackson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2004 (4 years, 6 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 03 July 2012) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stefan McCormick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2004 (4 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 18 May 2006) |
| Assigned occupation | Accountant |
| Correspondence address | Derby Sign up free to see the full address |
| Director name | Mr Richard Charles Truelove |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 2005 (5 years, 2 months after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 03 July 2012) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Alan Toby Rougier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 2006 (6 years, 3 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 18 July 2011) |
| Assigned occupation | Director Specialised Finance |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr William Joshua Day |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2006 (6 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 05 December 2008) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Derby Sign up free to see the full address |
| Director name | Michael Ellwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 August 2011 (11 years, 5 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 03 July 2012) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Trusec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 2 weeks, 2 days (Resigned 30 March 2000) |
| Corporation | This director is a corporation |
| 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 | 30 March 2000 (2 weeks, 2 days after company formation) |
| Appointment duration | 8 years, 8 months (Resigned 05 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Eleanor Jane Zuercher
DirectorResigned13 Mar 2000 to 28 Mar 2000
15 days
-
Drusilla Charlotte Jane Rowe
DirectorResigned13 Mar 2000 to 28 Mar 2000
15 days
-
Trusec Limited
Company SecretaryResigned13 Mar 2000 to 30 Mar 2000
17 days
-
David John Bicknell
DirectorResigned28 Mar 2000 to 30 Mar 2000
2 days
-
David Andrew Wittmann
DirectorResigned28 Mar 2000 to 30 Mar 2000
2 days
-
Shirley Ann Elizabeth Edwards
DirectorResigned30 Mar 2000 to 12 Apr 2002
2 years, 13 days
-
Anna Merrick
DirectorResigned30 Mar 2000 to 31 May 2005
5 years, 2 months, 1 day
-
Mr Robin Garratt
DirectorResigned30 Mar 2000 to 15 Oct 2002
2 years, 6 months, 15 days
-
Mr David Gareth Jones
DirectorResigned30 Mar 2000 to 31 Oct 2001
1 year, 7 months, 1 day
-
Abbey National Secretariat Services Limited
Company SecretaryResigned30 Mar 2000 to 5 Dec 2008
8 years, 8 months, 5 days
-
Mr Paul Andrew Francis
DirectorResigned14 Oct 2002 to 31 May 2005
2 years, 7 months, 17 days
-
Jonathan Michael Sweetman
DirectorResigned14 Oct 2002 to 28 Mar 2003
5 months, 14 days
-
Gwendoline Mary Batchelor
DirectorResigned14 Oct 2002 to 28 Mar 2003
5 months, 14 days
-
Mr David James Ellis
DirectorResigned28 Mar 2003 to 17 Sep 2004
1 year, 5 months, 20 days
-
Mr Mark Cunliffe Jackson
DirectorResigned17 Sep 2004 to 3 Jul 2012
7 years, 9 months, 16 days
-
Stefan McCormick
DirectorResigned17 Sep 2004 to 18 May 2006
1 year, 8 months, 1 day
-
Mr Richard Charles Truelove
DirectorResigned2 Jun 2005 to 3 Jul 2012
7 years, 1 month, 1 day
-
Mr Alan Toby Rougier
DirectorResigned12 Jun 2006 to 18 Jul 2011
5 years, 1 month, 6 days
-
Mr William Joshua Day
DirectorResigned28 Sep 2006 to 5 Dec 2008
2 years, 2 months, 7 days
-
Abbey National Nominees Limited
Company SecretaryClosed5 Dec 2008 to 6 Nov 2014
5 years, 11 months, 1 day
-
Michael Ellwood
DirectorResigned18 Aug 2011 to 3 Jul 2012
10 months, 15 days
-
Mr Shaun Patrick Coles
DirectorClosed3 Jul 2012 to 6 Nov 2014
2 years, 4 months, 3 days
-
Mr Derek John Lewis
DirectorClosed3 Jul 2012 to 6 Nov 2014
2 years, 4 months, 3 days
-
David Martin Green
DirectorClosed3 Jul 2012 to 6 Nov 2014
2 years, 4 months, 3 days