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SANTANDER GUARANTEE COMPANY

Company number 02687070

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Officers: 38 officers / 35 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Secretary
Appointed on
28 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
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RULE, Rosamund Martha

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1981
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Governance Professional

LATTER, Jonathan Mark

Correspondence address
12 Abbots Close, Battle, East Sussex, TN33 0BZ
Role Resigned
Secretary
Appointed on
13 April 1995
Resigned on
4 March 1997

MAGAN, Ramesh Gopal

Correspondence address
13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
Role Resigned
Secretary
Resigned on
13 April 1995

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
17 September 1993
Resigned on
1 July 1998

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Resigned on
17 September 1993

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
1 July 1998
Resigned on
30 September 2008

ASTARLOA, Jaime

Correspondence address
Flat 1, 5, Eaton Place, London, SW1X 8BN
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 March 2008
Resigned on
29 May 2009
Nationality
Spanish
Occupation
Director

BROWN, Benjamin

Correspondence address
9 Kennedy Court, Shirehall Lane, London, NW4 2PB
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 January 1994
Resigned on
31 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARPENTER, Malcolm Edward

Correspondence address
100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Chartered Surveyor

DE SOUSA, Luis Paulo Gloria Picardo

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 May 2009
Resigned on
30 June 2013
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Banker

DIXON, Ann Patricia

Correspondence address
2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2001
Resigned on
7 April 2004
Nationality
British
Occupation
Accountant

FISHER, Robert William

Correspondence address
Monks Barn, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 January 1994
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Group Property Director

FRY, John Marshall

Correspondence address
Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Director
Date of birth
March 1936
Resigned on
23 June 1994
Nationality
British
Occupation
Group Services Director

GARNER, Darren Lee

Correspondence address
3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 August 2000
Resigned on
30 May 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HANNAM, Larry John

Correspondence address
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 October 1999
Resigned on
12 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Csu And Property Manager

HONEY, Andrew Roland

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 November 2015
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Mark Cunliffe

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 November 2005
Resigned on
19 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSTON, Graeme Duncan

Correspondence address
The Manor House Main Street, Chackmore, Buckingham, MK18 5JE
Role Resigned
Director
Date of birth
June 1953
Resigned on
1 April 1998
Nationality
British
Occupation
Director Group Planning

JONES, Richard Vernon

Correspondence address
17 Clover Close, Loughton, Milton Keynes, MK5 8HA
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 April 2004
Resigned on
26 November 2005
Nationality
British
Occupation
Surveyor

KADHIM MEHDI, Mehdi

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1979
Appointed on
4 November 2015
Resigned on
13 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KING, John

Correspondence address
24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 June 1994
Resigned on
1 August 2000
Nationality
British
Occupation
Human Resources Director

MERCER, Frederick Thomas

Correspondence address
Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 January 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

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
26 February 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'MAHONEY, John Francis

Correspondence address
14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 April 2004
Resigned on
26 November 2005
Nationality
British
Country of residence
England
Occupation
Director

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 April 1996
Resigned on
1 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PRICE, John George

Correspondence address
Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 October 1999
Resigned on
21 November 2002
Nationality
British
Occupation
Dir Group Property And Survey

RIPOLL, Jacques Henri Raoul Edmond Maurice Andre

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 July 2013
Resigned on
15 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SMITH, Dennis Michael

Correspondence address
6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
Role Resigned
Director
Date of birth
March 1944
Resigned on
28 February 1994
Nationality
British
Occupation
Manager

TOMLINSON, David

Correspondence address
36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 November 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Chartered Surveyor

TREACY, Ian Kinsman

Correspondence address
Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
Role Resigned
Director
Date of birth
October 1944
Resigned on
17 September 1993
Nationality
British
Occupation
Group Secretary

TRUELOVE, Richard Charles

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 November 2005
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Banker

WILLIAMS, Richard Vaughan

Correspondence address
Silverdale, 68 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 November 2005
Resigned on
5 March 2008
Nationality
British
Occupation
Director