SANTANDER ESTATES LIMITED

Company number 02304569

38 officers / 34 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

UK Limited Company What's this?

• Registration number: 3072288

COOKE, Stephen Peter

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Laura-Ann Cecillia

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Nicholas Guy

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GLADMAN, Christopher William

• Correspondence address: Martlets 8 Albert Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NA
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 19 April 1994
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: 31 Narborough Road South, Leicester, Leistershire, LE3 2HA
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 9 July 2007
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed before: 25 February 1994
• Resigned on: 31 December 1994
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Company Secretary

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 27 August 1996
• Nationality: British

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 28 March 2011
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

ANNIS, Christopher Robert

• Correspondence address: Acorn House, High Street, Buxted, East Sussex, TN22 4JU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 May 1995
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Head Of Treasury Documentation

ASHCROFT, Peter

• Correspondence address: Orchard House, Main Street, East Haddon, Northampton, Northamptonshire, NN6 8BU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 19 April 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Building Society General Manager

BEDWELL, Peter John

• Correspondence address: 19 The Avenue, Shoreham By Sea, West Sussex, BN4 5GJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 19 April 1992
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Building Society Deputy Treasu

BUTLER, Noel Stephen

• Correspondence address: 7 Mander Grove, Warwick, CV34 6RY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 August 1993
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Building Society Official

BYRNE, Mark

• Correspondence address: 20 Oaklands Park, Market Harborough, Leicestershire, LE16 8EU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 September 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Bank Officer

CARTER, Colin Ernest

• Correspondence address: 18 Glenmaye Road, Great Sutton, South Wirral, Cheshire, L66 4NJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 October 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Executive/Accountant

CLIFTON, Paul

• Correspondence address: 19 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 19 April 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Building Society Group Management Services Directo

COOKE, Stephen Peter

• Correspondence address: Carlton Park, Narborough, Leicester, United Kingdom, LE19 0AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 February 2010
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAMP, Stephen John

• Correspondence address: 3 Victoria Road, Southwick, Brighton, East Sussex, BN42 4DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 19 April 1992
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Building Society Manager

GLADMAN, Christopher William

• Correspondence address: Martlets 8 Albert Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 25 February 1994
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Estates

GRIFFIN, Mark John Walsh

• Correspondence address: 3 The Gables, Upper Packington Road, Ashby De La Zouch, Leicestershire, LE65 1EH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2001
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Treasurer

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 19 April 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Solicitor

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 October 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORTON, Trevor Neil

• Correspondence address: 15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 May 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Group Treasurer

MORTON, Trevor Neil

• Correspondence address: 16 Solway, Hailsham, East Sussex, BN27 3HB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 19 April 1992
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Building Society Treasurer

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 March 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PAYTON, Terence Anthony

• Correspondence address: 150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 19 April 1992
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director Of Group Accounting

PERMUTT, Laurence Ian

• Correspondence address: 5 Bell Moor, East Heath Road Hampstead, London, NW3 1DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 February 1994
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PITT, Clive Victor, Alternate Director To Js Deere

• Correspondence address: Long Mynd, Upper Station Road, Henfield, West Sussex, BN5 9PH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 February 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Building Society Controller

PITT, Clive Victor, Alternate Director To Js Deere

• Correspondence address: Long Mynd, Upper Station Road, Henfield, West Sussex, BN5 9PH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 August 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Building Society Controller

TANDY, Ian Frank

• Correspondence address: 42 Hormare Crescent, Storrington, Pulborough, West Sussex, RH20 4QU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 1994
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Building Society Official

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 October 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Gary

• Correspondence address: 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 October 2001
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant