Abbey National Business Office Equipment Leasing Limited
Private Limited Company · Northampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 126718912Show 2 ceased records
Santander Uk PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-14
Source record 121150452Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 121181751People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 27 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
NP
Nameeta PaiResigned director
Resigned 2021-07-23 · 3 yrs · Company Secretary
GW
Gavin WhiteResigned director
Resigned 2018-09-05 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-04-28 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-10-01 · 2 yrs · Director
ME
Michael EllwoodResigned director
Resigned 2011-08-18 · 7 yrs · Managing Director
AR
Alan RougierResigned director
Resigned 2009-07-20 · 1 yr · Managing Director Specialised Finance
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
DG
David GreenResigned director
Resigned 2006-11-22 · 9 yrs · Chartered Accountant
MJ
Mark JacksonResigned director
Resigned 2005-12-30 · 9 yrs · Accountant
SC
Shaun ColesResigned director
Resigned 2004-06-30 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2004-06-30 · 2 yrs · Company Secretary
TM
Timothy MurleyResigned director
Resigned 2003-10-01 · 3 yrs · Managing Director Cahoot
CS
Christopher StamperResigned director
Resigned 2002-06-13 · 2 yrs · Company Director
SP
Shashin PatelResigned director
Resigned 2002-02-28 · 3 yrs · Company Director
GH
Gary Hockey MorleyResigned director
Resigned 2001-10-17 · 1 yr · Retail Marketing Director
JS
James SmartResigned director
Resigned 2000-04-01 · 1 yr · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1998-12-30 · 9 yrs
DS
David StewartResigned director
Resigned 1998-12-30 · 2 yrs · Banker
JS
John ScottResigned director
Resigned 1998-12-30 · 1 yr · Chartered Accountant
HB
Heidi BromleyResigned secretary
Resigned 1996-09-12 · 2 yrs
JJ
Jeffrey JohnsonResigned director
Resigned 1995-01-01 · 3 yrs · Accountant
DL
Derek LewisResigned secretary
Resigned 1993-05-12 · 3 yrs
HR
Harry RoomeResigned director
Resigned 1992-09-14 · 6 yrs · Accountant/Banker
AM
Anthony MorleyResigned director
Resigned 1992-07-21 · General Manager
PS
Patricia StranaghanResigned secretary
Resigned 1992-07-21
MM
Michael MaberlyResigned director
Resigned 1992-07-21 · 2 yrs · Factor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active