Abbey National Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110046965People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalJW
James WarrickCurrent director
Appointed 2024-12-16 · 1 yr · Banker
AM
Allan MclachlanCurrent director
Appointed 2021-05-10 · 5 yrs · Director
NK
Nicholas KellyCurrent director
Appointed 2021-05-10 · 5 yrs · Director
LS
Lee SullivanCurrent director
Appointed 2019-09-23 · 7 yrs · Director
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2014-03-07 · 12 yrs
Show 33 historical appointments
RR
Rosamund RuleResigned director
Resigned 2022-09-30 · Chartered Governance Professional
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
AK
Alexia KilbyResigned director
Resigned 2019-09-23 · 5 yrs · Director
JS
Jeffrey SpenceResigned director
Resigned 2019-09-23 · 1 yr · Director
GG
Guy GriersonResigned director
Resigned 2019-09-23 · 1 yr · Director
JW
Jason WrightResigned director
Resigned 2016-03-14 · 1 yr · Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-14 · 5 yrs · Chartered Accountant
MH
Michelle HillResigned director
Resigned 2015-03-26 · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-03-26 · 5 yrs · Director
DL
Derek LewisResigned director
Resigned 2012-05-30 · 2 yrs · Company Secretary
JP
Jessica PetrieResigned secretary
Resigned 2011-11-25 · 2 yrs
JP
Jessica PetrieResigned director
Resigned 2011-11-14 · 3 yrs · Company Secretary
HA
Helen ArmitageResigned director
Resigned 2009-12-07 · 1 yr · Chartered Secretary
SO
Sandra OdellResigned director
Resigned 2009-07-15 · Chartered Secretary
SL
Resigned 2008-09-24 · 3 yrs
SC
Resigned 2008-09-24 · 5 yrs
JP
Jessica PetrieResigned director
Resigned 2007-08-20 · Company Secretary
AS
Alexandra SmithResigned director
Resigned 2007-06-11 · Solicitor
JW
Jason WrightResigned director
Resigned 2004-07-30 · 2 yrs · Company Secretary
PR
Philip RamsellResigned director
Resigned 2003-12-15 · 2 yrs · Solicitor
FM
Fiona MitchellResigned director
Resigned 2003-06-30 · 1 yr · Assistant Secretary
CR
Caroline RamsayResigned director
Resigned 2000-11-17 · 3 yrs · Company Secretary
IC
Ian ChristieResigned director
Resigned 1995-06-23 · 8 yrs · Chartered Secretary
RM
Ramesh MaganResigned director
Resigned 1993-02-15 · 2 yrs · Snr Secretarial Assistant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1993-01-01 · 15 yrs
LN
Resigned 1992-03-31 · 11 yrs · Chartered Secretary
NW
Resigned 1992-03-31 · 11 yrs · Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active