An (123) Limited

Creation Date: 1898-11-22
Company Status: Active
Description: 00059614 - Incorporated on 22 November 1898
Identifier: incorporated-on

Officer(s):

• ABBEY NATIONAL NOMINEES LIMITED
  Role: Secretary
  Birth:
  Address: Abbey National House 2 Triton Square Regents Place, London, NW1 3AN
• ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
  Role: Corporate-secretary
  Birth:
  Address: Abbey National House 2 Triton Square Regent's Place, London, NW1 3AN
• AFFLECK, Stephen David
  Role: Director
  Birth: October 1979
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• BIRCH, Peter Gibbs
  Role: Director
  Birth: December 1937
  Address: Bibury 24 Broad High Way , Cobham, KT11 2RP
• BURLEIGH, Robert Haydon
  Role: Director
  Birth: August 1941
  Address: 33 Burnsall Street , London, SW3 3SS
• CLAYMAN, Stanley Joseph
  Role: Director
  Birth: November 1935
  Address: 127 The Reddings Mill Hill, London, NW7 4JP
• CLAYMAN, Stanley Joseph
  Role: Secretary
  Birth:
  Address: 127 The Reddings Mill Hill, London, NW7 4JP
• COLES, Shaun Patrick
  Role: Director
  Birth: April 1973
  Address: 2 Triton Square Regent's Place, London, NW1 3AN
• COMNINOS, Michael
  Role: Director
  Birth: July 1931
  Address: Staithe House Chiswick Mall , London, W4 2PR
• COWHAM, David Francis
  Role: Director
  Birth: June 1940
  Address: 1 Temple Close , Watford, WD1 3DR
• CRACKNELL, George Duncton
  Role: Director
  Birth: July 1933
  Address: Buckmans Stane Street Five Oaks, Billingshurst, RH14 9BA
• DALWOOD, Keith Lionel
  Role: Director
  Birth: November 1933
  Address: 39 Links Side , Enfield, EN2 7QZ
• DAVENPORT, Maurice Hopwood
  Role: Director
  Birth: March 1925
  Address: Pines Dormans Park, East Grinstead, RH19 2LX
• DIXON, Conrad Bailey
  Role: Director
  Birth: February 1962
  Address: 8 Fryerning Lane , Ingatestone, CM4 0DA
• GEORGE, Philip Anthony
  Role: Director
  Birth: November 1950
  Address: 53 Ickenham Road Ruislip, Middlesex, HA4 8BZ
• GREEN, David Martin
  Role: Director
  Birth: January 1956
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• HARLEY, Ian
  Role: Director
  Birth: April 1950
  Address: 36 Kersey Drive Selsdon Ridge, South Croydon, CR2 8SX
• HILL, Victor Thomas
  Role: Director
  Birth: January 1964
  Address: 16 Draxmont Way Surrenden Road, Brighton, BN1 6QF
• HONEY, Andrew Roland
  Role: Director
  Birth: April 1964
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• HORLOCK, Keith William
  Role: Director
  Birth: June 1946
  Address: Overways 2 Aston Park Off London Road, Aston Clinton, HP22 5HL
• INGRAM, Timothy Charles William
  Role: Director
  Birth: June 1947
  Address: 6 Ranelagh Avenue , London, SW6 3PJ
• JONES, Anthony Lewis
  Role: Director
  Birth: August 1925
  Address: Puck Hill Church Lane Witley, Godalming, GU8 5PW
• JONES, David Gareth
  Role: Director
  Birth: November 1948
  Address: The Buffers 11 Deepdene Drive, Dorking, RH5 4AH
• KAMIEL, Josef Ingo
  Role: Director
  Birth: November 1931
  Address: 66 Cranbourne Gardens , London, NW11 0JD
• LANGDON, Richard Norman Darbey
  Role: Director
  Birth: June 1919
  Address: Whitedale House East Street Hambledon, Waterlooville, PO7 4RZ
• MAYS-SMITH, Robert Martin
  Role: Director
  Birth: November 1930
  Address: Chaddleworth House Chaddleworth, Newbury, RG20 7EB
• MILTON, Douglas George
  Role: Director
  Birth: December 1950
  Address: Oakleigh Spratts Lane, Ottershaw, KT16 0HH
• MORRISON, Rachel Jane
  Role: Director
  Birth: January 1968
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• O'MAHONEY, John Francis
  Role: Director
  Birth: February 1954
  Address: 14 Cottage Common Loughton, Milton Keynes, MK5 8AE
• PAI, Nameeta
  Role: Director
  Birth: July 1981
  Address: 2 Triton Square Regent's Place, London, NW1 3AN
• SANTANDER SECRETARIAT SERVICES LIMITED
  Role: Corporate-secretary
  Birth:
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• SCOTT, John Stearn
  Role: Director
  Birth: December 1944
  Address: Three Elms Common Gate Road, Chorleywood, WD3 5JR
• SMART, James Ramsay
  Role: Director
  Birth: March 1960
  Address: 13 Alexandra Drive , Newport Pagnell, MK16 0ES
• THORNHAM, David Alan
  Role: Director
  Birth: November 1937
  Address: Albany 13b Hayes Way , Beckenham, BR3 6RJ
• TONER, Charles Gerard
  Role: Director
  Birth: January 1942
  Address: Ashley 42 London Road, Berkhamsted, HP4 2NE
• TRUELOVE, Richard Charles
  Role: Director
  Birth: October 1955
  Address: 2 Triton Square Regent's Place, London, NW1 3AN
• VARLEY, Tracey Elizabeth
  Role: Secretary
  Birth:
  Address: 50 Woodfield Crescent , London, W5 1PB
• VILLIERS, Charles Nigel
  Role: Director
  Birth: January 1941
  Address: 8 Sutherland Street , London, SW1V 4LB
• VINE, Roy
  Role: Director
  Birth: May 1923
  Address: Summerfold Itchen Abbas, Winchester, SO21 1AX
• WHITE, Gavin Raymond
  Role: Director
  Birth: December 1977
  Address: 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• WRIGLEY, Thomas James Borgen
  Role: Director
  Birth: August 1936
  Address: The Old Malt House St Peter Street, Marlow, SL7 1NQ