ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Registered Address

The registered address of ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is:

, Abbey National House, NW1 3AN, London,

Appointments

These are the registered company appointments of ABBEY NATIONAL SECRETARIAT SERVICES LIMITED.

ABBEY NATIONAL NORTH AMERICA LLC

Corporate Secretary

ACTIVE

Assigned on 04 Jul 2002

Current time on role 21 years, 8 months, 24 days

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Dec 2008

Time on role 8 years, 7 months, 15 days

ABBEY NATIONAL LEGACY LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 05 Dec 2008

Time on role 8 years, 7 months, 15 days

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2000

Resigned on 05 Dec 2008

Time on role 8 years, 8 months, 6 days

PORTERBROOK LEASING ASSET COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jun 1998

Resigned on 03 Dec 2008

Time on role 10 years, 5 months, 23 days

PORTERBROOK MARCH LEASING (4) LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 03 Dec 2008

Time on role 15 years, 3 months, 25 days

PORTERBROOK MAINTENANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 03 Dec 2008

Time on role 8 years, 7 months, 13 days

PORTERBROOK LEASING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 03 Dec 2008

Time on role 8 years, 7 months, 13 days

SANTANDER INSURANCE SERVICES UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Feb 1999

Resigned on 13 Nov 2008

Time on role 9 years, 8 months, 16 days

SANTANDER (CF TRUSTEE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Apr 2000

Resigned on 30 Oct 2008

Time on role 8 years, 6 months, 27 days

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jan 1993

Resigned on 30 Sep 2008

Time on role 15 years, 8 months, 29 days

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Feb 1999

Resigned on 30 Sep 2008

Time on role 9 years, 7 months, 5 days

FIRST NATIONAL MOTOR FACILITIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Sep 2008

Time on role 9 years, 9 months

SANTANDER PRIVATE BANKING UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jan 1993

Resigned on 30 Sep 2008

Time on role 15 years, 8 months, 29 days

FIRST NATIONAL MOTOR LEASING LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Sep 2008

Time on role 9 years, 9 months

S PORTFOLIO M UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Sep 1999

Resigned on 30 Sep 2008

Time on role 9 years

INSURANCE FUNDING SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 May 1998

Resigned on 30 Sep 2008

Time on role 10 years, 4 months, 3 days

SANTANDER UK INVESTMENTS

Corporate Secretary

RESIGNED

Assigned on 13 Dec 1993

Resigned on 30 Sep 2008

Time on role 14 years, 9 months, 17 days

SCOTTISH MUTUAL PENSIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 30 Sep 2008

Time on role 4 years, 2 months

SANTANDER ISA MANAGERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 30 Sep 2008

Time on role 4 years, 2 months

CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 2004

Resigned on 30 Sep 2008

Time on role 4 years, 6 months, 29 days

FIRST NATIONAL MOTOR FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 May 1998

Resigned on 30 Sep 2008

Time on role 10 years, 4 months, 1 day

HOLMES TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2000

Resigned on 30 Sep 2008

Time on role 8 years, 3 months, 14 days

SHEPPARDS MONEYBROKERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 2000

Resigned on 30 Sep 2008

Time on role 8 years, 6 months, 29 days

ABBEY NATIONAL PROPERTY INVESTMENTS

Corporate Secretary

RESIGNED

Assigned on 01 Jan 1993

Resigned on 30 Sep 2008

Time on role 15 years, 8 months, 29 days

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Apr 2001

Resigned on 30 Sep 2008

Time on role 7 years, 5 months, 18 days

CATER ALLEN LLOYD'S HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Aug 2003

Resigned on 30 Sep 2008

Time on role 5 years, 1 month, 8 days

SANTANDER CARDS LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 May 2000

Resigned on 30 Sep 2008

Time on role 8 years, 4 months, 22 days

HOLMES MASTER ISSUER PLC

Corporate Secretary

RESIGNED

Assigned on 20 Oct 2006

Resigned on 30 Sep 2008

Time on role 1 year, 11 months, 10 days

CATER ALLEN PENSIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jun 1998

Resigned on 30 Sep 2008

Time on role 10 years, 3 months, 20 days

PECOH LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2000

Resigned on 30 Sep 2008

Time on role 8 years, 3 months, 14 days

FIRST NATIONAL MOTOR CONTRACTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Dec 1998

Resigned on 30 Sep 2008

Time on role 9 years, 9 months

HOLMES FUNDING LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2000

Resigned on 30 Sep 2008

Time on role 8 years, 3 months, 14 days

JAMES HAY WRAP MANAGERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 May 2003

Resigned on 30 Sep 2008

Time on role 5 years, 4 months, 9 days

SUTM LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 30 Sep 2008

Time on role 4 years, 2 months


Contains public sector information licensed under the Open Government Licence V3.0.

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