Abbey National Property Investments
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1989Private Unlimited 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 8760333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 3 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 22 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-15 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2009-08-24 · 7 yrs · Banker
JO
John O MahoneyResigned director
Resigned 2006-08-31 · 9 yrs · Accountant
SC
Shaun ColesResigned director
Resigned 2005-09-21 · 9 yrs · Company Secretary
JW
Jason WrightResigned director
Resigned 2005-09-21 · 1 yr · Company Secretary
DG
David GreenResigned director
Resigned 2005-01-01 · 10 yrs · Chartered Accountant
PR
Philip RamsellResigned director
Resigned 2003-12-01 · 2 yrs · Solicitor
JS
James SmartResigned director
Resigned 2002-02-28 · 1 yr · Accountant
AN
Andrew NewellResigned director
Resigned 2001-10-31 · 3 yrs · Head Of Finance
NW
Norman WilkesResigned director
Resigned 1999-12-02 · 3 yrs · Company Secretary
MP
Mark PainResigned director
Resigned 1998-03-01 · 3 yrs · Group Finance Director
RF
Robert FisherResigned director
Resigned 1995-04-01 · 4 yrs · Group Property Director
IH
Ian HarleyResigned director
Resigned 1993-10-07 · 4 yrs · Finance Director
OO
Oliver O SheaResigned director
Resigned 1993-06-30 · Group Financial Controller
IT
Ian TreacyResigned director
Resigned 1992-03-31 · 9 yrs · Director And Secretary
JF
John FryResigned director
Resigned 1992-03-31 · 4 yrs · Group Services Director
JT
James TyrrellResigned director
Resigned 1992-03-31 · 1 yr · Director & General Manager
LN
Leena NagrechaResigned secretary
Resigned 1992-03-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active