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
ACTIVEAssigned on 04 Jul 2002
Current time on role 21 years, 8 months, 24 days
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
RESIGNEDAssigned on 20 Apr 2000
Resigned on 05 Dec 2008
Time on role 8 years, 7 months, 15 days
ABBEY NATIONAL LEGACY LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned 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
RESIGNEDAssigned 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
RESIGNEDAssigned on
Resigned on 03 Dec 2008
Time on role 15 years, 3 months, 25 days
PORTERBROOK MAINTENANCE LIMITED
Corporate Secretary
RESIGNEDAssigned on 20 Apr 2000
Resigned on 03 Dec 2008
Time on role 8 years, 7 months, 13 days
PORTERBROOK LEASING COMPANY LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 25 Feb 1999
Resigned on 13 Nov 2008
Time on role 9 years, 8 months, 16 days
SANTANDER (CF TRUSTEE) LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned 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
RESIGNEDAssigned 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
RESIGNEDAssigned on 30 Dec 1998
Resigned on 30 Sep 2008
Time on role 9 years, 9 months
SANTANDER PRIVATE BANKING UK LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 30 Dec 1998
Resigned on 30 Sep 2008
Time on role 9 years, 9 months
S PORTFOLIO M UK LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Sep 1999
Resigned on 30 Sep 2008
Time on role 9 years
INSURANCE FUNDING SOLUTIONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 May 1998
Resigned on 30 Sep 2008
Time on role 10 years, 4 months, 3 days
SANTANDER UK INVESTMENTS
Corporate Secretary
RESIGNEDAssigned on 13 Dec 1993
Resigned on 30 Sep 2008
Time on role 14 years, 9 months, 17 days
SCOTTISH MUTUAL PENSIONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Jul 2004
Resigned on 30 Sep 2008
Time on role 4 years, 2 months
SANTANDER ISA MANAGERS LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Jul 2004
Resigned on 30 Sep 2008
Time on role 4 years, 2 months
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 29 May 1998
Resigned on 30 Sep 2008
Time on role 10 years, 4 months, 1 day
HOLMES TRUSTEES LIMITED
Corporate Secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 30 Sep 2008
Time on role 8 years, 3 months, 14 days
SHEPPARDS MONEYBROKERS LIMITED
Corporate Secretary
RESIGNEDAssigned on 01 Mar 2000
Resigned on 30 Sep 2008
Time on role 8 years, 6 months, 29 days
ABBEY NATIONAL PROPERTY INVESTMENTS
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned 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
RESIGNEDAssigned on 22 Aug 2003
Resigned on 30 Sep 2008
Time on role 5 years, 1 month, 8 days
SANTANDER CARDS LIMITED
Corporate Secretary
RESIGNEDAssigned on 08 May 2000
Resigned on 30 Sep 2008
Time on role 8 years, 4 months, 22 days
HOLMES MASTER ISSUER PLC
Corporate Secretary
RESIGNEDAssigned on 20 Oct 2006
Resigned on 30 Sep 2008
Time on role 1 year, 11 months, 10 days
CATER ALLEN PENSIONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 10 Jun 1998
Resigned on 30 Sep 2008
Time on role 10 years, 3 months, 20 days
PECOH LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 30 Dec 1998
Resigned on 30 Sep 2008
Time on role 9 years, 9 months
HOLMES FUNDING LIMITED
Corporate Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 21 May 2003
Resigned on 30 Sep 2008
Time on role 5 years, 4 months, 9 days
SUTM LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Jul 2004
Resigned on 30 Sep 2008
Time on role 4 years, 2 months