SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number 00617484

62 officers / 61 resignations

RUIZ, Diego Reija

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 26 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ALI, Harrus

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 2 May 2024

FRYER, Jane Kathryn

• Correspondence address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Manager Employee Services

FRYER, Jane Kathryn

• Correspondence address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 18 April 1994
• Nationality: British

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Manager Employee Ser

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Manager Employee Services

MAHADEA, Oomeshdeo

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 27 April 2017
• Resigned on: 23 June 2017

NAZRAN, Jagjit Singh

• Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 5 March 2014
• Resigned on: 15 September 2016

RAIS, Betsabeh

• Correspondence address: 10 Brock Street, Regent's Place, London, England, England, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 16 September 2016

RAIS, Betsabeh

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 30 June 2022

RAJAKUMAR, Kiren

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 21 April 2017

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 30 September 2008

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

ABOUKHAIR-HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2011
• Resigned on: 1 November 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ADAMSON, William Owen Campbell, Sir

• Correspondence address: 13 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 24 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Chairman

ALI, Harrus

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1993
• Appointed on: 22 January 2024
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASKHAM, Robert David

• Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 March 2012
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, John

• Correspondence address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 7 December 1995
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Retired Banker

BEARMAN, John Christopher

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 February 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BELINKY, Mariano

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 December 2019
• Resigned on: 29 October 2021
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 24 June 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BULMER, Rodney Jensen

• Correspondence address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURN, Michael Edward

• Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 June 1991
• Resigned on: 2 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURNS, Alison Sarah

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 September 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE LA VEGA, Jorge

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2016
• Resigned on: 5 February 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director Of Operations

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DIAZ, Jose Luis Sanchez

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 November 2019
• Resigned on: 26 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DIAZ, Monica Cueva, Ms.

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 February 2018
• Resigned on: 30 November 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DONEGAN, Sharon

• Correspondence address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 December 1995
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager (Branch)

FAZ, Antonio Escano

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 September 2016
• Resigned on: 7 February 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: General Counsel

GARCIA-IZQUIERDO RUIZ, Luis

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2016
• Resigned on: 5 February 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

GLEN, Gail Elizabeth

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 June 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

HEAP, Michael Arnold

• Correspondence address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 June 1991
• Resigned on: 27 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired