Norman WILKES - OFFICER REPORT



Age: 76 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
None
03 Jul 2011 01 Sep 2019 FIRST PLACE (BEDFORDSHIRE) (03217939) Active
Resigned Director/
Retired
04 Feb 2009 08 Dec 2015 BEDFORDSHIRE & LUTON EDUCATION BUSINESS PARTNERSHIP (03247132) Liquidation
0%
Resigned Director/
Company Secretary
30 Sep 2002 10 Dec 2003 THE WF COMPANY LIMITED (02394134) Dissolved
26 Aug 2011
0%
Resigned Director/
Company Secretary
30 Sep 2002 11 Dec 2003 ROWANMOOR PERSONAL PENSIONS LIMITED (02268900) Liquidation
0%
Resigned Director/
Company Secretary
16 Apr 2002 09 Dec 2003 ABBEY NATIONAL PLP (UK) LIMITED (03888789) Active
Resigned Director/
Company Secretary
19 Feb 2002 11 Dec 2003 SANTANDER UK FOUNDATION LIMITED (02509711) Active
Resigned Secretary/
04 Feb 2002 18 Dec 2003 SANTANDER UK PLC (02294747) Active
Resigned Director/
Company Secretary
20 Mar 2001 15 Dec 2003 ANITCO LIMITED (04151001) Active
Resigned Director/
Company Secretary
20 Mar 2001 15 Dec 2003 ABBEY NATIONAL NOMINEES LIMITED (02516674) Active
Resigned Director/
Company Secretary
19 Mar 2001 20 Jul 2001 CAPITA AESOP TRUSTEES LIMITED (04149124) Dissolved
25 Jul 2017
0%
Resigned Director/
Chartered Secretary
22 Feb 2001 27 Apr 2001 SANTANDER UK OPERATIONS LIMITED (04137550) Active
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307) Dissolved
01 Jan 2013
0%
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL ALPHA INVESTMENTS (02468311) Dissolved
01 Jan 2013
0%
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL UK INVESTMENTS (02957569) Active
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) Active
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 SANTANDER PB UK (HOLDINGS) LIMITED (02468305) Dissolved
24 Dec 2014
0%
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268) Dissolved
20 Jul 2015
0%
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) Active
Resigned Director/
Company Secretary
02 Dec 1999 01 Dec 2003 ABBEY NATIONAL INVESTMENTS (02468313) Dissolved
15 Jun 2016
0%
Resigned Director/
Company Secretary
30 Sep 1999 03 Nov 1999 S PORTFOLIO M UK LIMITED (03839455) Dissolved
30 Oct 2015
0%
Resigned Director/
Deputy Secretary
01 Oct 1997 03 Oct 1997 ROWANMOOR CONSULTANCY LIMITED (03445656) Active
Resigned Director/
Company Secretary
05 Aug 1996 11 Dec 2003 ABBEY NATIONAL SHELF CO. (4) LIMITED (02746317) Dissolved
10 Jun 2010
0%
Resigned Director/
Company Secretary
24 Nov 1994 16 Feb 1995 FIRST NATIONAL GROUP LIMITED (01929340) Dissolved
25 Nov 2015
0%
Resigned Director/
Chartered Secretary
05 Aug 1994 14 Nov 1994 ABBEY NATIONAL UK INVESTMENTS (02957569) Active
Resigned Director/
Manager
05 Aug 1994 01 Feb 1995 BLAZER COURT LIMITED (02556604) Active
Resigned Director/
Company Secretary
04 Feb 1994 28 Jul 1994 MAC NO. 1 LIMITED (02165061) Active
Resigned Secretary/
04 Feb 1994 22 May 1995 FN MORTGAGES LIMITED (01989335) Active
Resigned Director/
Company Secretary
04 Feb 1994 04 Oct 1995 CARLTON MANSIONS MANAGEMENT COMPANY LIMITED (02375998) Active
Resigned Director/
Manager
04 Feb 1994 18 Jan 1996 CYCLOPS WHARF RESIDENTS COMPANY LIMITED (02137443) Active
Resigned Director/
Company Secretary
04 Feb 1994 22 Feb 1996 AN VEHICLE FINANCE LIMITED (02165062) Liquidation
0%
Resigned Director/
Company Secretary
30 Sep 1993 10 Dec 2003 ANDSH LIMITED (02210150) Dissolved
26 Aug 2011
0%
Resigned Secretary/
01 Jul 1993 31 Mar 1994 ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) Active
Resigned Director/
Secretary
27 Sep 1991 24 Feb 1992 RL LA LIMITED (SC134205) Active
Resigned Secretary/
27 Sep 1991 27 Sep 1994 RL LA LIMITED (SC134205) Active
Resigned Director/
Company Secretary
27 Sep 1991 28 Sep 1994 HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED (02487734) Active
Resigned Secretary/
13 Sep 1991 13 Dec 1991 SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) Active
Resigned Director/
Deputy Secretary
13 Sep 1991 13 Dec 1991 SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) Active
Resigned Director/
05 Sep 1991 01 Jan 2001 PEARL RLH LIMITED (SC133636) Active
Resigned Secretary/
Company Secretary
05 Sep 1991 01 Jan 1997 SANTANDER FINANCIAL SERVICES PLC (02338548) Active
Resigned Secretary/
05 Sep 1991 12 Sep 1996 PEARL RLH LIMITED (SC133636) Active
Resigned Secretary/
31 Jul 1991 01 Jan 1993 SANTANDER PRIVATE BANKING UK LIMITED (02582000) Active
Resigned Secretary/
31 Jul 1991 31 Mar 1994 ABBEY NATIONAL (HOLDINGS) LIMITED (02062401) Dissolved
20 Jul 2015
0%
Resigned Director/
Company Secretary
31 Jul 1991 31 Mar 1994 ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) Active
Resigned Director/
Deputy Secretary
11 Jul 1991 19 Feb 1994 TOPLAWNS PROPERTY MANAGEMENT LIMITED (02618353) Active
Resigned Secretary/
19 Jun 1998 ABBEY NATIONAL STERLING CAPITAL PLC (02588224) Dissolved
16 Feb 2013
0%
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307) Dissolved
01 Jan 2013
0%
Resigned Secretary/
01 Jan 1993 OMICRON MARCH LEASING (2) LIMITED (02487531) Dissolved
23 May 2012
0%
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL ALPHA INVESTMENTS (02468311) Dissolved
01 Jan 2013
0%
Resigned Secretary/
17 Sep 1993 ABBEY NATIONAL HOMES LIMITED (02055102) Dissolved
16 Feb 2013
0%
Resigned Secretary/
31 Mar 1994 ANDSH LIMITED (02210150) Dissolved
26 Aug 2011
0%
Resigned Director/
Manager
18 Jan 1996 CYCLOPS WHARF RESIDENTS COMPANY LIMITED (02137443) Active
Resigned Director/
Company Secretary
28 Sep 1994 HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED (02487734) Active
Resigned Director/
Manager
01 Feb 1995 BLAZER COURT LIMITED (02556604) Active
Resigned Director/
Company Secretary
10 Dec 2003 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (02264234) Dissolved
16 Jun 2010
0%
Resigned Director/
Company Secretary
04 Oct 1995 CARLTON MANSIONS MANAGEMENT COMPANY LIMITED (02375998) Active
Resigned Director/
Company Secretary
15 Dec 2003 ABBEY NATIONAL NOMINEES LIMITED (02516674) Active
Resigned Secretary/
31 Mar 1993 ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501) Dissolved
06 Nov 2012
0%
Resigned Secretary/
01 Jan 1993 COMMERZBANK LEASING DECEMBER (8) LIMITED (02488040) Dissolved
12 Nov 2013
0%
Resigned Director/
Company Secretary
13 Sep 1993 ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) Active
Resigned Secretary/
01 Jan 1993 SANTANDER PB UK (HOLDINGS) LIMITED (02468305) Dissolved
24 Dec 2014
0%
Resigned Secretary/
01 Jan 1993 CHERITON RESOURCES 13 LIMITED (02426166) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Jan 1993 COMMERZBANK LEASING DECEMBER (9) LIMITED (02487533) Dissolved
15 Jul 2015
0%
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535) Dissolved
17 Jun 2016
0%
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL NOMINEES LIMITED (02516674) Active
Resigned Secretary/
01 Jan 1993 INTERCONNECTOR LEASING COMPANY LIMITED (02426011) Active
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268) Dissolved
20 Jul 2015
0%
Resigned Secretary/
01 Jan 1993 INMARSAT LEASING LIMITED (02487502) Dissolved
01 Mar 2016
0%
Resigned Secretary/
01 Jan 1993 COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353) Liquidation
0%
Resigned Secretary/
01 Jan 1993 COMMERZBANK LEASING SEPTEMBER (5) LIMITED (02426169) Active
Resigned Secretary/
01 Jan 1993 ABBEY NATIONAL INVESTMENTS (02468313) Dissolved
15 Jun 2016
0%
Resigned Secretary/
31 Jul 1991 CARLTON MANSIONS MANAGEMENT COMPANY LIMITED (02375998) Active
Resigned Secretary/
01 Jan 1997 SANTANDER FINANCIAL SERVICES PLC (02338548) Active
Resigned Director/
Company Secretary
31 Mar 1994 ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) Active
Resigned Secretary/
17 Sep 1993 SANTANDER GUARANTEE COMPANY (02687070) Active
Number of active appointments: 0
Number resignations: 74
Average tenure of active positions: no data
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 43.2%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
ANDSH LIMITED -Dissolved
 
Ian David WILSON
John Richard HOLLIDAY
Lee Thomas GRANT
Matthew John RICHARDSON
Ujwal Parswanathis SHREYAS
Andrew James STRAW
Neil John FELL
Andrew George WOOD
Stephen John TURNER
Josephine Elizabeth CLAPHAM
Carlos Huascar Tapia MONTES
Reza ATTAR-ZADEH
Samuel INSKIP
Hannah CAMERON
Jon Scott GLEN
Katherine Louise JONES
Stephen Cameron WHITE
John Michael MILLS
Rosamund Martha RULE
Andrew MACPHERSON
Daniel Adam PYTLEWSKI
Jamie MADDOCK
Rupert Francis James Henry RUVIGNY
Scott Seaton MUNRO
Stephen David AFFLECK
Jacqueline Mary BERRY
Darren MACLEOD
Clive BOUCH
Richard Leslie Martin WOHANKA
Susan Davidson MCINNES
Kirk Gary BROWN
David Barclay BARRAL
Jasmeet Singh NARANG
Nicholas Robert KELLY
Allan Walter MCLACHLAN
Peter Ashley WHITE
Dave BARNES
Iain PLUNKETT
Christopher Jeremy ANDERSON
Judith Mary MORAN
Danny JONES
Christopher James WISE
Paul DOWNING
John Freeman COLLINS
Lindsay Roy PENTELOW
Alexia KILBY
Lee Stuart SULLIVAN
Jeffrey James SPENCE
Guy Nicholas Alexander GRIERSON
Elaine Lesley MORGAN
Leopoldo MARTINEZ CRUZ
Richard GORDON
Pauline Ann STEWART
Wayne Christopher BARLOW
Peter Ian BROOKS
David John KING
Michael Richard HARTE
Richard James WILLIAMSON
Ian John PICKFORD
Alistair John FRASER
Victoria Jane WALLIS
Christopher Paul SULLIVAN
Alison Jane WEBDALE
Monica CUEVA DIAZ
Manroop Singh KHELA
Jennifer Anne Steven MOODIE
Daniel BARRIUSO
Susan Mary ALLEN
Matt BLAKE
John DAVIES
Gurdeep Singh RAI
Michelle Anne HILL
Rizwan SHERIFF
Daniel Jonathan WYNNE
Richard Alan BARTLETT-RAWLINGS
Trina-Lane PEARCE
Raymond POOLE
David WHITE
David John ETHERINGTON
Vincent Philippe Francois CAMBONIE
Francesca Anne TODD
Michael John LLOYD
Michael Anthony, Rev. ROBERTS
Barbara Annette SHAKESPEARE
Christopher Paul FALLIS
Rachel MACFARLANE
Simon Robert MAUTNER
Simon Philip COHEN
Nicola Jane SOLOMONS
Peter Frederick LOBLE
Jonathan Stewart ROBERTS
Robert Kelly ADAMS
Javier ARMADA
Hilary Anne STAPLES
Phillip SMITH
Sarah Jane NIGHTINGALE
Shirley CLARK
Marta ELORZA
Xavier Boldu SELLES
Janet Mary BOWER
Dale Richard HALFORD
Rachel Jane MORRISON
Jason Leslie WRIGHT
Andrew Roland HONEY
Nathan Mark BOSTOCK
Joanne MANSELL
Michelle Anne HILL
Simon Colin MITCHLEY
Paul BROTHERTON
Scott William CARGILL
Trevor William SMALL
Pablo Luis DE PABLO MARTINEZ
Mark Clayton DUFF
Shamira MOHAMMED
Samuel James PEROWNE
Bernardus Petrus Maria VAN BUNNIK
Jane Elizabeth EMMERSON
CAPITA CORPORATE DIRECTOR LIMITED
Agnes, Jp Dl XAVIER-PHILLIPS
Stephen James PATEMAN
Jorge DE LA VEGA
Roger Mark PIKE
Matthew ROBINSON
Claude Kwasi SARFO-AGYARE
Lorna TAYLOR
Gail Elizabeth GLEN
Keith Alexander MOOR
Susan WILLIS
Victor Norbury CALLISTER
Anya Marjorie O'REILLY
James MCCONVILLE
Derek John LEWIS
Thomas RANGER
Audrey Ann REES
Carol Ann PARKES
Adrian Micheal NIXON
Martin LEWIS
Martin Pierce LEWIS
Steven Mark PICKERING
David William STEWART
Rakesh Kishore THAKRAR
Thomas Gordon Buchanan DOW
Miguel SARD
Robert David ASKHAM
Jose Rami ABOUKHAIR HURTADO
Ellen Margaret SCHMIDT
Kellie Victoria EVANS
Kimon Celicourt Macris, Dr DE RIDDER
Darren CLARKE
David Louis RICHARDSON
Jessica Frances PETRIE
Clare Elizabeth WATERS
Angela WAKELIN
Jennifer Alice SCARDINO
Rick FRANCIS
Manuel URIA-FERNANDEZ
Barry Stanley GEORGE
Ignacio Manuel BAS SORIA
Clodagh GUNNIGLE
Alison SIMMONS
Paul Lewis MILES
Jonathan James YATES
Robert LESTER
Charles Fraser KINNEAR
Alison Sarah BURNS
Francisco Javier MARTINEZ DE LA TORRE
Robert James GARDEN
Diarmuid CUMMINS
Alan MATHEWSON
Nigel Timothy FISH
Juan Alcaraz LOPEZ
Achim CREMER
Alvaro Rodriguez PAZ
Gabriel DE ESCALANTE YANGUELA
Jose Luis, Hernandez IRIBERRI
Michael John MERRICK
Andrew MOSS
Helen TYRRELL
Richard Charles TRUELOVE
Sandra Judith ODELL
Timothy Simon LLOYD
John Raymond THORPE
David Oliver DOWNIE
Layton Gwyn TAMBERLIN
Sandra Dawn HUCKLE
Helen Mary MAXWELL
Jeffrey Conrad SCOTT
Ian George FERGUSON
Michael RYAN
Christopher Edward WATERS
Edward Jonathan Cameron HAWKES
Geoffrey Anthony KERRY
Stephen Charles WILLIAMS
Ian Douglas WILSON
Hugh Edward Mark OSMOND
Michael David ROSS
Manjit DALE
Stephen SHONE
Michael John YARDLEY
Jonathan Stephen MOSS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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