Advanced company searchLink opens in new window

SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

Filter officers

Filter officers

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

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

BOLTON, Jeffrey Leonard

Correspondence address
38 Castleford Avenue, New Eltham, London, SE9 2AL
Role Resigned
Secretary
Resigned on
25 June 1992

DUVAL, Michael John

Correspondence address
Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
Role Resigned
Secretary
Appointed on
25 June 1992
Resigned on
1 January 1993

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Secretary
Appointed on
31 March 2006
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

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
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, 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

DUFFY, Anthony Paul

Correspondence address
7 Outram Road, Alexandra Park, London, N22 7AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 August 2000
Resigned on
2 March 2001
Nationality
British
Country of residence
England
Occupation
Sovereign Finance Plc

EVANS, Martin William

Correspondence address
298 Deansgate, Manchester, M3 4HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 August 2000
Resigned on
24 October 2017
Nationality
British
Occupation
Accountant

FAIRBROTHER, Jeremy Richard Frederick

Correspondence address
41 Sheen Road, Richmond, Surrey, TW9 1AJ
Role Resigned
Director
Date of birth
June 1939
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant Banker

FAULKNER, Geoffrey Arthur

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 May 2011
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GUGGLBERGER, Klaus

Correspondence address
Graf Starhembergasse 4, 1040 Vienna, Austria
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 November 1992
Resigned on
31 March 1993
Nationality
Austrian
Occupation
Director

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
31 March 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Finance House 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
1 January 2007
Resigned on
16 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KIRBY, Richard Charles

Correspondence address
8 Tamarisk Way, Ferring, Worthing, West Sussex, BN12 5ER
Role Resigned
Director
Date of birth
July 1954
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant 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

MACLEAN, George Angus

Correspondence address
The Clays, Church Lane, Hempstead, Essex, CB10 2PA
Role Resigned
Director
Date of birth
May 1942
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant Banker

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, United Kingdom, 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

MUSSERT, Adam Nicholas

Correspondence address
Carlton Park, Narborough, Leicester, United Kingdom, LE19 0AL
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 December 2012
Resigned on
24 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACKMAN, Martin

Correspondence address
Port Hill House, Bengeo, Hertford, Hertfordshire, SG14 3BT
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 June 1992
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant Banker

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

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 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 May 2011
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Specialised Finance

RUSSELL, John Hugo Trenchard, The Hon

Correspondence address
14 Brodrick Road, London, SW17 7DZ
Role Resigned
Director
Date of birth
October 1950
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant

SCOTT, Ian Garden

Correspondence address
Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 June 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

STEANE, Christopher John

Correspondence address
Burdrop House, Burdrop, Banbury, Oxfordshire, OX15 5RQ
Role Resigned
Director
Date of birth
December 1956
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant Banker

SWANN, Andrew Blyth

Correspondence address
Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 March 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Banker

SWANN, Andrew Blyth

Correspondence address
The Salving House, 2a St Leonards Road Chesham Bois, Amersham, Bucks, HP6 6DJ
Role Resigned
Director
Date of birth
August 1952
Resigned on
25 June 1992
Nationality
British
Occupation
Merchant Banker