ABBEY NATIONAL BETA INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02207620 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1987 |
| Age | 36 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEY NATIONAL BETA INVESTMENTS LIMITED is an active private limited company with number 02207620. It was incorporated 36 years, 4 months, 26 days ago, on 22 December 1987. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Aug 2012
Current time on role 11 years, 8 months, 20 days
Director
Chartered Secretary
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 17 days
Director
Accountant
ACTIVEAssigned on 08 Aug 2023
Current time on role 9 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jul 1993
Resigned on 20 Jul 1995
Time on role 2 years, 19 days
Secretary
RESIGNEDAssigned on 04 Oct 1993
Resigned on 20 Jul 1995
Time on role 1 year, 9 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1993
Time on role 31 years, 4 months, 16 days
ABBEY NATIONAL NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 30 Sep 2008
Resigned on 28 Aug 2012
Time on role 3 years, 10 months, 28 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 20 Jul 1995
Resigned on 30 Sep 2008
Time on role 13 years, 2 months, 10 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jan 1993
Resigned on 01 Jul 1993
Time on role 5 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 31 Dec 2021
Resigned on 08 Aug 2023
Time on role 1 year, 7 months, 8 days
Director
Financial Controller
RESIGNEDAssigned on 04 Oct 1993
Resigned on 20 Jul 1995
Time on role 1 year, 9 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 21 Sep 2005
Resigned on 15 May 2015
Time on role 9 years, 7 months, 24 days
Director
Group Property Manager
RESIGNEDAssigned on 02 Aug 1993
Resigned on 20 Jul 1995
Time on role 1 year, 11 months, 18 days
Director
Gruop Services Director
RESIGNEDAssigned on 02 Aug 1993
Resigned on 17 Apr 1996
Time on role 2 years, 8 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 02 Aug 1993
Resigned on 20 Jul 1995
Time on role 1 year, 11 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2005
Resigned on 31 Dec 2015
Time on role 10 years, 11 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 20 Jul 1995
Resigned on 01 Mar 1998
Time on role 2 years, 7 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 02 Aug 1993
Resigned on 10 Sep 1993
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 15 May 2015
Resigned on 15 Apr 2020
Time on role 4 years, 11 months
Director
Snr Secretarial Assistant
RESIGNEDAssigned on 15 Feb 1993
Resigned on 13 Sep 1993
Time on role 6 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Mar 2016
Resigned on 31 Dec 2021
Time on role 5 years, 9 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 13 Sep 1993
Time on role 30 years, 8 months, 4 days
Director
Head Of Finance
RESIGNEDAssigned on 31 Oct 2001
Resigned on 31 Dec 2004
Time on role 3 years, 2 months
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 31 Dec 2015
Time on role 9 years, 4 months
Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 16 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Mar 1998
Resigned on 31 Oct 2001
Time on role 3 years, 7 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 01 Dec 2003
Resigned on 31 Aug 2006
Time on role 2 years, 8 months, 30 days
Director
Accountant
RESIGNEDAssigned on 28 Feb 2002
Resigned on 14 Mar 2003
Time on role 1 year, 14 days
Director
Company Secretary/Director
RESIGNEDAssigned on 20 Jul 1995
Resigned on 28 Feb 2002
Time on role 6 years, 7 months, 8 days
Director
Banker
RESIGNEDAssigned on 24 Aug 2009
Resigned on 30 Nov 2016
Time on role 7 years, 3 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 02 Dec 1999
Resigned on 01 Dec 2003
Time on role 3 years, 11 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 13 Sep 1993
Time on role 30 years, 8 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 16 Apr 2020
Resigned on 30 Sep 2022
Time on role 2 years, 5 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 21 Sep 2005
Resigned on 31 May 2007
Time on role 1 year, 8 months, 10 days
Some Companies
"LYNWOOD HOUSE" MANAGEMENT LIMITED
C/O RAYNERS,GODSTONE,RH9 8DR
| Number: | 01814054 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
A1 GOLF ACTIVITY CENTRE A1 GOLF ACTIVITY CENTRE,ARKLEY,EN5 3HW
| Number: | 10156748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KING STREET,WARLEY,B66 2JW
| Number: | 00241601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARD ROCK INTERNATIONAL LIMITED
CANNON PLACE, 78,LONDON,EC4N 6AF
| Number: | 01334204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHEZAN FOOD & CATERING LIMITED
130 ILFORD LANE,ILFORD,IG1 2LE
| Number: | 11924883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PARK ROAD,KINGSTON UPON THAMES,KT1 4AS
| Number: | 09594695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |