Officers
(as of 13.09.2022)
|
ALI, Harrus
Status: |
Active |
Appointed on: |
Thursday, 27 July 2017 |
Correspondence address: |
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
Role: |
Secretary |
RUIZ, Diego Reija
Status: |
Active |
Appointed on: |
Friday, 26 March 2021 |
Correspondence address: |
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
March 1985 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Spain |
TEJADA, Cristina Serrano Saenz De
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ABOUKHAIR-HURTADO, Jose Rami
Status: |
Not active |
Appointed on: |
Monday, 01 August 2011 |
Resigned on: |
Friday, 01 November 2013 |
Correspondence address: |
2 Triton Square, Regent's Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BAYLISS, John
Status: |
Not active |
Appointed on: |
Thursday, 07 December 1995 |
Resigned on: |
Friday, 06 August 2004 |
Correspondence address: |
Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Retired Banker |
DONEGAN, Sharon
Status: |
Not active |
Appointed on: |
Thursday, 07 December 1995 |
Resigned on: |
Friday, 16 February 1996 |
Correspondence address: |
9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Manager (Branch) |
Country of residence: |
England |
RAIS, Betsabeh
Status: |
Not active |
Appointed on: |
Friday, 16 September 2016 |
Resigned on: |
Friday, 16 September 2016 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, England, NW1 3FG |
Role: |
Secretary |
RAJAKUMAR, Kiren
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 2016 |
Resigned on: |
Friday, 21 April 2017 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Role: |
Secretary |
MAHADEA, Oomeshdeo
Status: |
Not active |
Appointed on: |
Thursday, 27 April 2017 |
Resigned on: |
Friday, 23 June 2017 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Role: |
Secretary |
IZQUIERDO SAUGAR, Jose Ignacio
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 24 October 2008 |
Correspondence address: |
5 Relton Mews, Knightsbridge, London, SW7 1ET |
Nationality: |
Spanish |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
DIAZ, Jose Luis Sanchez
Status: |
Not active |
Appointed on: |
Tuesday, 26 November 2019 |
Resigned on: |
Friday, 26 March 2021 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Spain |
RUIZ, Luis Garcia-Izquierdo, Mr
Status: |
Not active |
Appointed on: |
Monday, 18 June 2018 |
Resigned on: |
Friday, 29 November 2019 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BELINKY, Mariano
Status: |
Not active |
Appointed on: |
Wednesday, 18 December 2019 |
Resigned on: |
Friday, 29 October 2021 |
Correspondence address: |
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
Nationality: |
Lithuanian |
Date of birth: |
August 1975 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BULMER, Rodney Jensen
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
17 Carrs Crescent, Formby, Liverpool, L37 2EU |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GLEN, Gail Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 06 June 2013 |
Resigned on: |
Monday, 02 June 2014 |
Correspondence address: |
Secretariat (Ts6 B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Risk Director |
Country of residence: |
Scotland |
BURN, Michael Edward
Status: |
Not active |
Resigned on: |
Monday, 02 November 1992 |
Correspondence address: |
48 Kings Road, Barnet, Herts, EN5 4EG |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
DE LA VEGA, Jorge
Status: |
Not active |
Appointed on: |
Thursday, 15 September 2016 |
Resigned on: |
Monday, 05 February 2018 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Director Of Operations |
Country of residence: |
England |
GARCIA-IZQUIERDO RUIZ, Luis
Status: |
Not active |
Appointed on: |
Thursday, 15 September 2016 |
Resigned on: |
Monday, 05 February 2018 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
FRYER, Jane Kathryn
Status: |
Not active |
Resigned on: |
Monday, 18 April 1994 |
Correspondence address: |
77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA |
Role: |
Secretary |
VACASSIN, Priscilla Audrey
Status: |
Not active |
Appointed on: |
Friday, 06 August 2004 |
Resigned on: |
Monday, 26 September 2005 |
Correspondence address: |
Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Director |
HEAP, Michael Arnold
Status: |
Not active |
Resigned on: |
Monday, 27 April 1992 |
Correspondence address: |
14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
MERIGO COOK, Nicolas Edward
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Monday, 28 December 2009 |
Correspondence address: |
2-3 Triton Square, Regents Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Banker |
HOPGOOD, Jacqueline
Status: |
Not active |
Appointed on: |
Monday, 18 April 1994 |
Resigned on: |
Monday, 31 October 1994 |
Correspondence address: |
3 The Green, Roade, Northamptonshire, NN7 2PD |
Role: |
Secretary |
BIRCH, Peter Gibbs
Status: |
Not active |
Resigned on: |
Saturday, 28 February 1998 |
Correspondence address: |
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP |
Nationality: |
British |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Group Chief Executive |
Country of residence: |
United Kingdom |
DIAZ, Monica Cueva
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2018 |
Resigned on: |
Saturday, 30 November 2019 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BEARMAN, John Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2007 |
Resigned on: |
Sunday, 01 January 2012 |
Correspondence address: |
2 Triton Square, Regent's Place, London, NW1 3AN |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Chief Investment Officer |
Country of residence: |
United Kingdom |
ADAMSON, William Owen Campbell, Sir
Status: |
Not active |
Resigned on: |
Sunday, 30 June 1991 |
Correspondence address: |
13 Henning Street, London, SW11 3DR |
Nationality: |
British |
Date of birth: |
June 1922 |
Role: |
Director |
Occupation: |
Chairman |
BURNS, Alison Sarah
Status: |
Not active |
Appointed on: |
Thursday, 05 August 2010 |
Resigned on: |
Thursday, 01 December 2011 |
Correspondence address: |
2 Triton Square, Regents Place, London, NW1 3AN |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PATEMAN, Stephen James
Status: |
Not active |
Appointed on: |
Monday, 12 August 2013 |
Resigned on: |
Thursday, 05 June 2014 |
Correspondence address: |
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
ASKHAM, Robert David
Status: |
Not active |
Appointed on: |
Tuesday, 13 March 2012 |
Resigned on: |
Thursday, 15 September 2016 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, NW1 3FG |
Nationality: |
British |
Date of birth: |
March 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
NAZRAN, Jagjit Singh
Status: |
Not active |
Appointed on: |
Wednesday, 05 March 2014 |
Resigned on: |
Thursday, 15 September 2016 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, NW1 3FG |
Role: |
Secretary |
SCOTT, Jeffrey Conrad
Status: |
Not active |
Appointed on: |
Thursday, 25 September 2008 |
Resigned on: |
Thursday, 15 September 2016 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, NW1 3FG |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
STEWART, David William
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2012 |
Resigned on: |
Thursday, 15 September 2016 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, NW1 3FG |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
United Kingdom |
TONER, Charles Gerard
Status: |
Not active |
Appointed on: |
Monday, 02 November 1992 |
Resigned on: |
Thursday, 22 April 1999 |
Correspondence address: |
Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Director New Businesses |
HOPGOOD, Jacqueline
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Thursday, 25 February 1999 |
Correspondence address: |
3 The Green, Roade, Northamptonshire, NN7 2PD |
Role: |
Secretary |
RAIS, Betsabeh
Status: |
Not active |
Appointed on: |
Thursday, 15 September 2016 |
Resigned on: |
Thursday, 30 June 2022 |
Correspondence address: |
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
Role: |
Secretary |
MARIN, Jose Javier
Status: |
Not active |
Appointed on: |
Monday, 26 April 2010 |
Resigned on: |
Thursday, 30 May 2013 |
Correspondence address: |
2 Triton Square, Regents Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Spain |
COLES, Shaun Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 19 September 2006 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
WRIGHT, Jason Leslie
Status: |
Not active |
Appointed on: |
Tuesday, 19 September 2006 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Company Secretary |
TUGENDHAT, Christopher Samuel, Lord
Status: |
Not active |
Appointed on: |
Monday, 01 July 1991 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
35 Westbourne Park Road, London, W2 5QD |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Chairman |
SANTANDER SECRETARIAT SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 28 August 2012 |
Resigned on: |
Tuesday, 04 March 2014 |
Correspondence address: |
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3072288 |
LOPEZ, Juan Alcaraz
Status: |
Not active |
Appointed on: |
Thursday, 25 February 2010 |
Resigned on: |
Tuesday, 06 May 2014 |
Correspondence address: |
2 Triton Square, Regents Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
December 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Spain |
TAYLOR, Lorna
Status: |
Not active |
Appointed on: |
Friday, 14 June 2013 |
Resigned on: |
Tuesday, 17 June 2014 |
Correspondence address: |
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
FRYER, Jane Kathryn
Status: |
Not active |
Appointed on: |
Monday, 31 October 1994 |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA |
Role: |
Secretary |
KING, John
Status: |
Not active |
Resigned on: |
Tuesday, 19 September 2006 |
Correspondence address: |
5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Retired Director |
Country of residence: |
United Kingdom |
LOMAS, Paul
Status: |
Not active |
Appointed on: |
Tuesday, 27 September 2005 |
Resigned on: |
Tuesday, 19 September 2006 |
Correspondence address: |
7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
United Kingdom |
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Status: |
Not active |
Resigned on: |
Tuesday, 27 June 1995 |
Correspondence address: |
16 Groom Place, London, SW1X 7BA |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Company Director |
ABBEY NATIONAL NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 30 September 2008 |
Resigned on: |
Tuesday, 28 August 2012 |
Correspondence address: |
Abbey National House 2 Triton Square, Regents Place, London, NW1 3AN |
Role: |
Corporate Secretary |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 February 1999 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN |
Role: |
Corporate Secretary |
KADHIM, Mehdi
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2018 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, England, NW1 3FG |
Nationality: |
British |
Date of birth: |
July 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MATHEWSON, Alan
Status: |
Not active |
Appointed on: |
Friday, 31 August 2007 |
Resigned on: |
Wednesday, 01 August 2012 |
Correspondence address: |
Veusefield, The Common, Lower Broad Heath, Worcester, WR2 6RL |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LORENZO, Antonio
Status: |
Not active |
Appointed on: |
Monday, 26 November 2007 |
Resigned on: |
Wednesday, 01 December 2010 |
Correspondence address: |
Abbey National House 2 Triton Square, Regent's Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KELLY, Alexander Wilson
Status: |
Not active |
Resigned on: |
Wednesday, 01 June 1994 |
Correspondence address: |
18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Morigage Centre Manager |
FAZ, Antonio Escano
Status: |
Not active |
Appointed on: |
Thursday, 15 September 2016 |
Resigned on: |
Wednesday, 07 February 2018 |
Correspondence address: |
10 Brock Street, Regent's Place, London, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
England |
JIMENEZ, Jorge Martin
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2018 |
Resigned on: |
Wednesday, 18 April 2018 |
Correspondence address: |
10 Brock Street, Regent's Place, London, England, England, NW1 3FG |
Nationality: |
Spanish |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Spain |
SUAREZ ALVAREZ-NOVOA, Eduardo
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Wednesday, 18 November 2009 |
Correspondence address: |
2 Triton Square, Regent's Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
MURRAY, Norma Mary
Status: |
Not active |
Resigned on: |
Wednesday, 30 April 1997 |
Correspondence address: |
Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Cheque Centre Manager |
DE LA VEGA, Jorge
Status: |
Not active |
Appointed on: |
Wednesday, 16 October 2013 |
Resigned on: |
Wednesday, 30 April 2014 |
Correspondence address: |
2 Triton Square, Regent's Place, London, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MORENO GARCIA, Luis
Status: |
Not active |
Appointed on: |
Monday, 26 August 2013 |
Resigned on: |
Wednesday, 30 April 2014 |
Correspondence address: |
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
Nationality: |
Spanish |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Spain |
MALDONADO TRINCHANT, Javier
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Wednesday, 31 October 2007 |
Correspondence address: |
31 Smith Terrace, London, SW3 4DH |
Nationality: |
Spanish |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Director |
MORGAN, Keith Charles William
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Wednesday, 31 October 2007 |
Correspondence address: |
84 Hillway, London, N6 6DP |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Director Strategy & Planning |
Country of residence: |
United Kingdom |
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