SANTANDER ASSET FINANCE PLC

Company number 01533123

37 officers / 33 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 29 August 2012

UK Limited Company What's this?

• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HINTON, Timothy Giles Sunderland

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REINDL, Hayley

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 1 January 1993
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 31 May 2011
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 26 March 2007
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Bainacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Clwyd, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

ASHWORTH, Mr George Smith-Salmond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 October 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANKS, Richard Lee

• Correspondence address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 2002
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Wholesale Banking Director

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 November 1996
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Girobank Plc

BRIGGS, Andrew Ellis Jack

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 2009
• Resigned on: 24 October 2017
• Nationality: British
• Occupation: Bank Manager

BRITTAIN, Frederick Humphrey

• Correspondence address: C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, Gtr Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 13 October 1991
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Director

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Martin William

• Correspondence address: 26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2000
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARCIA, Marcelino Castrillo

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 March 2009
• Resigned on: 14 May 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

GLOVER, Bryce Paul

• Correspondence address: 2 Lamphey Close, Heaton, Bolton, BL1 5AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 September 2003
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director Of Lending

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JONES, Christopher Stanley

• Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 March 2006
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KONTER, Anna Maria

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 October 2017
• Resigned on: 23 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LAYHE, David Jeffrey

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 September 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, William Hamilton

• Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RHODES, Christopher Stuart

• Correspondence address: Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 November 1996
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Malcolm Courtney

• Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2008
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROUGIER, Alan Toby

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHEITHAUER, Peter, Dr

• Correspondence address: Niedermayrgasse 7, Pressbaum, Niederosterreich, A-3021 Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1993
• Resigned on: 12 November 1996
• Nationality: Austrian
• Occupation: Banker

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SULLIVAN, Christopher Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 October 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 1998
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker