SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

56 officers / 48 resignations

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 24 January 2014
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINKLEY, William Barry

• Correspondence address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 April 1997
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 15 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2001
• Resigned on: 4 July 2002
• 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: 17 September 2004
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 August 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCORMICK, Stefan

• Correspondence address: The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

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: 14 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORTLEY-FORDE, Dionne Leigh Paula

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 23 March 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 August 2012
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 August 2012
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 June 2006
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Specialised Finance

SOUTER, Brian

• Correspondence address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 August 1996
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Company Director

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 April 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Chartered Accountant

TRUELOVE, Richard Charles

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 December 2009
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATSON, Peter

• Correspondence address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 January 1996
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, Peter

• Correspondence address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 September 1995
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 23 March 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Jason Leslie

• Correspondence address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 21 June 1995