ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

24 officers / 20 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 5 December 2008

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 5 December 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 30 March 2000

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

BICKNELL, David John

• Correspondence address: 9 Haverfield Road, London, E3 5BH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 March 2000
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Solicitor

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 September 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Accountant

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 2003
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLWOOD, Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 August 2011
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2000
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 September 2004
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Treasury & Wholesale Banki

MCCORMICK, Stefan

• Correspondence address: The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 September 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 June 2006
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Specialised Finance

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 28 March 2000
• Nationality: British

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 October 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 June 2005
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

WITTMANN, David Andrew

• Correspondence address: 32a Campden Hill Gardens, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 March 2000
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 13 March 2000
• Resigned on: 28 March 2000
• Nationality: British