SANTANDER SECRETARIAT SERVICES LIMITED
LONDON
ABBEY NATIONAL LEGACY LEASING LIMITED
PORTERBROOK LEASING COMPANY MEBO LIMITED
Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Jason Leslie Wright as a secretary on 14 December 2016. The most likely internet sites of SANTANDER SECRETARIAT SERVICES LIMITED are www.santandersecretariatservices.co.uk, and www.santander-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Santander Secretariat Services Limited is a Private Limited Company. The company registration number is 03072288. Santander Secretariat Services Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Santander Secretariat Services Limited is 2 Triton Square Regent S Place London Nw1 3an. . WRIGHT, Jason Leslie is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary CAIRNS, Ian George has been resigned. Secretary CORK, Raymond Michael has been resigned. Secretary FRANCIS, Paul Andrew has been resigned. Secretary HILL, Michelle Anne has been resigned. Secretary PENFOLD, Diane June has been resigned. Secretary PETRIE, Jessica Frances has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Duncan has been resigned. Director ALDRED, Duncan has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director CAIRNS, Ian George has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COLES, Shaun Patrick has been resigned. Director CORK, Raymond Michael has been resigned. Director DAY, William Joshua has been resigned. Director ELLIS, David James has been resigned. Director ELLWOOD, Michael has been resigned. Director FRANCIS, Paul Andrew has been resigned. Director GILBERT, Timothy Peter has been resigned. Director GOODMAN, Sharon has been resigned. Director HILL, Michelle Anne has been resigned. Director HINKLEY, William Barry has been resigned. Director HOWARD, Keith Robert has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director LEWIS, Derek John has been resigned. Director MCCORMICK, Stefan has been resigned. Director PENFOLD, Diane June has been resigned. Director PETRIE, Jessica Frances has been resigned. Director ROUGIER, Alan Toby has been resigned. Director SOUTER, Brian has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TRUELOVE, Richard Charles has been resigned. Director WATSON, Peter has been resigned. Director WATSON, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 05 December 2008
Appointed Date: 20 April 2000
Appointed Date: 20 June 1995
Appointed Date: 20 June 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SANTANDER SECRETARIAT SERVICES LIMITED Events
SANTANDER SECRETARIAT SERVICES LIMITED Charges
Delivered: 5 September 1996
Status: Satisfied on 9 May 1998
Persons entitled: Union Bank of Switzerland
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 21 November 1995
Status: Satisfied on 9 May 1998
Persons entitled: Bankers Trust Companyas Security Agent and Trustee for Itself and the Other Secured Parties (Or Any of Them)
Description: Fixed and floating charges over the undertaking and all…