1
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1995-12-14 ~ 1999-12-02IIF 7 - director → ME
2
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1995-12-14 ~ 1999-12-02IIF 3 - director → ME
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1994-06-23 ~ 2000-08-01IIF 10 - director → ME
4
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents)
Officer
1995-09-08 ~ 1999-12-02IIF 2 - director → ME
5
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1996-04-17 ~ 2000-08-01IIF 1 - director → ME
6
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
1998-03-01 ~ 1999-12-02IIF 11 - director → ME
7
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-02-22 ~ 1998-05-21IIF 5 - director → ME
8
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (5 parents)
Officer
2002-09-11 ~ 2012-07-17IIF 15 - director → ME
9
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2001-02-16 ~ 2002-02-28IIF 13 - director → ME
10
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
2010-07-22 ~ 2016-01-01IIF 21 - director → ME
11
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2008-07-01 ~ 2016-01-01IIF 18 - director → ME
1996-11-27 ~ 2002-06-05IIF 14 - director → ME
12
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents)
Officer
1996-11-27 ~ 2015-12-31IIF 19 - director → ME
13
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United KingdomCorporate (3 parents)
Officer
~ 2006-09-19IIF 17 - director → ME
14
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1994-06-23 ~ 2000-08-01IIF 9 - director → ME
15
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (7 parents)
Officer
~ 2006-09-19IIF 16 - director → ME
16
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-12-14 ~ 1999-12-02IIF 6 - director → ME
17
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 1 offspring)
Officer
1994-06-23 ~ 1999-10-31IIF 4 - director → ME
18
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)
Officer
1999-05-01 ~ 2002-02-28IIF 12 - director → ME
19
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1996-04-25 ~ 1999-10-31IIF 8 - director → ME
20
YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1996-10-30 ~ 2015-12-09IIF 20 - director → ME