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SANTANDER ASSET FINANCE PLC

Company number 01533123

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37 officers / 32 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
England
Occupation
Banker

LAYHE, David Jeffrey

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
May 1972
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Resigned on
1 January 1993

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
31 May 2011

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

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

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

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

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
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
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

LEE, Andrew Philip

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
England
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