Abbey National Business Office Equipment Leasing Limited
Company 01918522 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.1y median 2.1y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 24Finance 11Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cater Allen Syndicate Management Limited 2 shared directors
- Abbey Stockbrokers (Nominees) Limited 2 shared directors
- Anitco Limited 2 shared directors
- Santander Mortgage Holdings Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01918522 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/06/1985 |
| Address | GRIFFINS SUITE 011 UNIT2 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbey National Treasury Services Overseas Holdings ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Santander Uk Plc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Rule, Rosamund Martha Director · appointed 2025
- Grant, Lee Thomas Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- PAI, Nameeta Former Director · appointed 2021 · resigned 2024
- White, Gavin Raymond Former Director · appointed 2018 · resigned 2021
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Honey, Andrew Roland Former Director · appointed 2015 · resigned 2018
- Ellwood, Michael Former Director · appointed 2011 · resigned 2018
- Rougier, Alan Toby Former Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Green, David Martin Former Director · appointed 2006 · resigned 2015
- Jackson, Mark Cunliffe Former Director · appointed 2005 · resigned 2015
- Wright, Jason Leslie Former Director · appointed 2004 · resigned 2006
- Coles, Shaun Patrick Former Director · appointed 2004 · resigned 2006
- Murley, Timothy Cornelius Former Director · appointed 2003 · resigned 2006
- Stamper, Christopher Paul Former Director · appointed 2002 · resigned 2004
- Patel, Shashin Former Director · appointed 2002 · resigned 2005
- Hockey Morley, Gary Former Director · appointed 2001 · resigned 2003
- Smart, James Ramsay Former Director · appointed 2000 · resigned 2002
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1998 · resigned 2008
- Scott, John Stearn Former Director · appointed 1998 · resigned 2000
- Stewart, David Howat Former Director · appointed 1998 · resigned 2001
- Bromley, Heidi Elizabeth Former Secretary · appointed 1996 · resigned 1998
- Johnson, Jeffrey Former Director · appointed 1995 · resigned 1998
- Lewis, Derek John Former Secretary · appointed 1993 · resigned 1996
- Roome, Harry Mccrea Former Director · appointed 1992 · resigned 1998
- Morley, Anthony Nigel Former Director · resigned 1992
- Stranaghan, Patricia Ann Former Secretary · resigned 1993
- Maberly, Michael Alan Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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