Abbey National Business Office Equipment Leasing Limited
- Company number
- 01918522
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1985
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- First National Office Equipment Leasing Limited (until 3 Sep 2002)
- Lombard Office Equipment Leasing Limited (until 30 Dec 1998)
- Trumpview Limited (until 31 Jul 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Anthony Nigel | Director | - | 14 Sep 1992 |
| STRANAGHAN, Patricia Ann | Secretary | - | 12 May 1993 |
| MABERLY, Michael Alan | Director | - | 31 Dec 1994 |
| LEWIS, Derek John | Secretary | 12 May 1993 | 12 Sep 1996 |
| BROMLEY, Heidi Elizabeth | Secretary | 12 Sep 1996 | 30 Dec 1998 |
| JOHNSON, Jeffrey | Director | 1 Jan 1995 | 30 Dec 1998 |
| ROOME, Harry Mccrea | Director | 14 Sep 1992 | 30 Dec 1998 |
| SCOTT, John Stearn | Director | 30 Dec 1998 | 1 Apr 2000 |
| STEWART, David Howat | Director | 30 Dec 1998 | 30 Sep 2001 |
| SMART, James Ramsay | Director | 1 Apr 2000 | 28 Feb 2002 |
| HOCKEY MORLEY, Gary | Director | 17 Oct 2001 | 1 Oct 2003 |
| STAMPER, Christopher Paul | Director | 13 Jun 2002 | 30 Jun 2004 |
| PATEL, Shashin | Director | 28 Feb 2002 | 30 Dec 2005 |
| WRIGHT, Jason Leslie | Director | 30 Jun 2004 | 9 Oct 2006 |
| COLES, Shaun Patrick | Director | 30 Jun 2004 | 9 Oct 2006 |
| MURLEY, Timothy Cornelius | Director | 1 Oct 2003 | 9 Oct 2006 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 30 Dec 1998 | 30 Sep 2008 |
| ROUGIER, Alan Toby | Director | 20 Jul 2009 | 18 Jul 2011 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 30 Sep 2008 | 28 Aug 2012 |
| JACKSON, Mark Cunliffe | Director | 30 Dec 2005 | 1 Oct 2015 |
| GREEN, David Martin | Director | 22 Nov 2006 | 31 Dec 2015 |
| HONEY, Andrew Roland | Director | 1 Oct 2015 | 6 Sep 2018 |
| ELLWOOD, Michael | Director | 18 Aug 2011 | 18 Sep 2018 |
| WHITE, Gavin Raymond | Director | 5 Sep 2018 | 23 Jul 2021 |
| MORRISON, Rachel Jane | Director | 28 Apr 2016 | 31 Dec 2021 |
| AFFLECK, Stephen David | Director | 31 Dec 2021 | 8 Aug 2023 |
| PAI, Nameeta | Director | 23 Jul 2021 | 22 Nov 2024 |
| RULE, Rosamund Martha | Director | 17 Apr 2025 | |
| GRANT, Lee Thomas | Director | 8 Aug 2023 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santander Uk Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 May 2018 |
| Abbey National Treasury Services Overseas Holdings | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 May 2018 |
| Santander Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2018 |
Accounts
Connections
Owned by
Abbey National Business Office Equipment Leasing Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC
Directors’ other companies
- GRANT, Lee Thomas - Director at Abbey National Plp (UK) Limited
- GRANT, Lee Thomas - Director at Holmes Trustees Limited
- GRANT, Lee Thomas - Director at Anitco Limited
- RULE, Rosamund Martha - Director at Alliance & Leicester Investments (No.2) Limited
- RULE, Rosamund Martha - Director at Santander Guarantee Company
- RULE, Rosamund Martha - Director at Santander Financial Exchanges Limited
- RULE, Rosamund Martha - Director at Anitco Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Alliance & Leicester Investments (No.2) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Anitco Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Guarantee Company