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SANTANDER UK PLC

Company number 02294747

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Officers: 107 officers / 94 resignations

MILLS, John Michael

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
1 October 2021

DAYAL, Madhukar

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
December 1964
Appointed on
16 September 2019
Nationality
American,British
Country of residence
United Kingdom
Occupation
Banking

DOS SANTOS SIMOES, Antonio Pedro

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
March 1975
Appointed on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DURBIN, Annemarie Verna Florence

Correspondence address
2 Triton Square, Regents Place, London, England, NW1 3AN
Role Active
Director
Date of birth
October 1963
Appointed on
13 January 2016
Nationality
British,New Zealander
Country of residence
United Kingdom
Occupation
Director

FRETWELL, Lisa Elaine

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
September 1970
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

GIERA, Edward Joseph

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Director
Date of birth
November 1962
Appointed on
19 August 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JONES, Christopher Philip

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
April 1956
Appointed on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
16 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MARZLUF, Dirk Ludwig

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1970
Appointed on
7 May 2019
Nationality
German
Country of residence
Switzerland
Occupation
Director

MORGAN, Nicola Ann, Baroness

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
October 1972
Appointed on
10 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGNIER, Michael Charles

Correspondence address
Santander House, 201 Grafton Gate East, Central Milton Keynes, United Kingdom, MK9 1AN
Role Active
Director
Date of birth
September 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VEREKER, William David Lloyd Medlicott

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
December 1966
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALKDEN, Pamela Ann

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
May 1960
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSTON, Marc-John

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
28 February 2019

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
1 September 2016
Nationality
British

FORTUNATO, Karen Mary

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
1 October 2014

JACKSON-TURNER, Katie Louise

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
30 September 2020

LLOYD, Timothy Simon

Correspondence address
2-3, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
31 December 2016

MALKIN, Gwyn

Correspondence address
The Cross, 1 Winslow Road, Nash, Buckinghamshire, MK17 0EW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
26 February 2003

MITCHLEY, Simon Colin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 October 2020
Resigned on
30 September 2021

RAMSELL, Philip Andrew

Correspondence address
Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
5 July 2004
Nationality
British

TREACY, Ian Kinsman

Correspondence address
Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
Role Resigned
Secretary
Resigned on
1 January 2002

WHITE, Gavin Raymond

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
1 September 2019

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
18 December 2003

ALLEN, Leon Robert

Correspondence address
5 Tenby Mansions, Nottingham Street, London, W1U 5ER
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 October 1998
Resigned on
1 December 2004
Nationality
American
Occupation
Director

ALLEN, Susan Mary

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2019
Resigned on
28 April 2021
Nationality
Irish
Country of residence
England
Occupation
Banker

AMATO, Michael Lester

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 August 2013
Resigned on
31 December 2015
Nationality
American
Country of residence
United States Of America
Occupation
Director

ARGALAS, Lindsey Tyler

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 January 2018
Resigned on
7 May 2019
Nationality
American
Country of residence
Spain
Occupation
Director

ARNOLD, Luqman Philip Vasa

Correspondence address
Flat 12, 8 Queen Anne's Gate, London, SW1H 9AA
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 October 2002
Resigned on
15 November 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

BAGLIN, Richard John

Correspondence address
2 Feathers Place, Greenwich, London, SE10 9NE
Role Resigned
Director
Date of birth
October 1942
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARKER, Jane Victoria

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 October 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARNES, Mair

Correspondence address
Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 July 1992
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLISS, John

Correspondence address
The Penthouse, 9 Clevedon House Holmbury Park, Bromley, Kent, BR1 2WG
Role Resigned
Director
Date of birth
January 1934
Resigned on
31 December 1993
Nationality
British
Occupation
Managing Director

BENNETT, David Jonathan

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 October 2008
Resigned on
30 April 2009
Nationality
British
Occupation
Company Director

BIRCH, Peter Gibbs

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