SANTANDER CONSUMER (UK) PLC

Company number 02248870

55 officers / 47 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Registration number: 3072288

CARACUEL BARBECHO, Joaquin

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 6 March 2026
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

ELORZA, Marta

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 6 June 2025
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

GOLDHAGEN, Adam Roy

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HINTON, Timothy Giles Sunderland

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

LEWIS, Mark Peter

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MONTALVO WILMOT, Bruno

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 17 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

SHEPHERD, Thomas Charles Ryley

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 May 1998
• Nationality: British

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 5 January 1996
• Nationality: British

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: 27 May 1998
• Resigned on: 30 September 2008

ANTON SAN PABLO, Javier

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 January 2009
• Resigned on: 11 November 2024
• Nationality: Spanish

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 June 2016
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom

BOSTOCK, Nathan Mark

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom

CAMP, Ian Nigel

• Correspondence address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2000
• Resigned on: 15 January 2003
• Nationality: British

COUCH, Gary Charles

• Correspondence address: 35 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British

CUEVA DIAZ, Monica

• Correspondence address: 2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2012
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom

DAYAL, Madhukar

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 July 2022
• Resigned on: 27 September 2023
• Nationality: American,British
• Country of residence: United Kingdom

DE LA VEGA, Jorge

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

FERNANDEZ CASTANEDA PENA, Jose Luis

• Correspondence address: Ramont Fort, 6, 28033 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2005
• Resigned on: 17 March 2008
• Nationality: Spanish

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2003
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom

GUIJARRO ZUBIZARRETA, Pedro

• Correspondence address: Castillo De Loarre, 9, 28692 Villanueva De La, Canada, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 2005
• Resigned on: 19 September 2008
• Nationality: Spanish

HILL, Victor Thomas

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 June 2009
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 October 2007
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 June 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 March 2003
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 January 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England

KHELA, Manroop Singh

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 17 July 2020
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom

LANDAU, Jean-Pierre

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 June 2024
• Resigned on: 13 January 2025
• Nationality: French
• Country of residence: France

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 July 2005
• Resigned on: 31 October 2007
• Nationality: Spanish

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 1999
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom

MORENO CANTALEJO, Pedro

• Correspondence address: C/ Calendula 182, 28109 Soto De La Moraleja, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2005
• Resigned on: 27 June 2006
• Nationality: Spanish

O'SULLIVAN, Damien Patrick

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 16 December 2024
• Resigned on: 9 February 2025
• Nationality: Irish
• Country of residence: United Kingdom

PACKE, Maxwell Gordon

• Correspondence address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 August 1992
• Resigned on: 31 March 1996
• Nationality: British

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