# Abbey National Business Office Equipment Leasing Limited

## Details

- **Company number:** [01918522](https://find-and-update.company-information.service.gov.uk/company/01918522)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1985
- **Registered office:** GRIFFINS SUITE 011 UNIT2 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## 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 |  |




## Owned by

Abbey National Business Office Equipment Leasing Limited → [Santander Equity Investments Limited](/company/03053574) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Plp (UK) Limited](/company/03888789)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Trustees Limited](/company/03982431)
- [RULE, Rosamund Martha](/person/7961695) - director at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [RULE, Rosamund Martha](/person/7961695) - director at [Santander Guarantee Company](/company/02687070)
- [RULE, Rosamund Martha](/person/7961695) - director at [Santander Financial Exchanges Limited](/company/06950885)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Plp (UK) Limited](/company/03888789)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Holmes Trustees Limited](/company/03982431)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Guarantee Company](/company/02687070)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Financial Exchanges Limited](/company/06950885)