SANTANDER PB UK (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02468305 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1990 |
| Age | 34 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2014 |
| Years | 9 years, 4 months, 23 days |
SUMMARY
SANTANDER PB UK (HOLDINGS) LIMITED is an dissolved private limited company with number 02468305. It was incorporated 34 years, 3 months, 8 days ago, on 08 February 1990 and it was dissolved 9 years, 4 months, 23 days ago, on 24 December 2014. The company address is Griffins Griffins, Tavistock Square, WC1H 9LG, London.
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Aug 2012
Current time on role 11 years, 8 months, 19 days
Director
Company Secretary
ACTIVEAssigned on 26 Nov 2012
Current time on role 11 years, 5 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 19 Mar 2012
Current time on role 12 years, 1 month, 28 days
Director
Company Secretary
ACTIVEAssigned on 26 Nov 2012
Current time on role 11 years, 5 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1993
Time on role 31 years, 4 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1993
Time on role 31 years, 4 months, 15 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 01 Jan 1993
Resigned on 30 Sep 2008
Time on role 15 years, 8 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 17 Dec 2007
Time on role 1 year, 3 months, 17 days
Director
Banker
RESIGNEDAssigned on 19 Mar 2012
Resigned on 26 Nov 2012
Time on role 8 months, 7 days
Director
Group Services Director
RESIGNEDAssigned on
Resigned on 17 Apr 1996
Time on role 28 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2005
Resigned on 17 Dec 2007
Time on role 2 years, 11 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 07 Oct 1993
Resigned on 01 Mar 1998
Time on role 4 years, 4 months, 25 days
Director
Human Resources Director
RESIGNEDAssigned on 14 Dec 1995
Resigned on 02 Dec 1999
Time on role 3 years, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 17 Dec 2007
Resigned on 01 Dec 2010
Time on role 2 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2007
Resigned on 10 Feb 2012
Time on role 4 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 01 May 2010
Resigned on 24 Apr 2012
Time on role 1 year, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 17 Dec 2007
Resigned on 01 May 2010
Time on role 2 years, 4 months, 14 days
Director
Head Of Finance
RESIGNEDAssigned on 31 Oct 2001
Resigned on 31 Dec 2004
Time on role 3 years, 2 months
Director
Director
RESIGNEDAssigned on 31 Aug 2006
Resigned on 17 Dec 2007
Time on role 1 year, 3 months, 17 days
Director
Group Financial Controller
RESIGNEDAssigned on 30 Jun 1993
Resigned on 07 Oct 1993
Time on role 3 months, 7 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
Banker
RESIGNEDAssigned on 19 Mar 2012
Resigned on 26 Nov 2012
Time on role 8 months, 7 days
Director
Accountant
RESIGNEDAssigned on 28 Feb 2002
Resigned on 14 Mar 2003
Time on role 1 year, 14 days
Director
Director And Secretary
RESIGNEDAssigned on
Resigned on 28 Feb 2002
Time on role 22 years, 2 months, 18 days
Director
Director & General Manager
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 16 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 31 Aug 2006
Resigned on 31 May 2007
Time on role 9 months
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