SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 03283077

65 officers / 54 resignations

KING, John

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 November 1996
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director

KNELLER, James Joseph

• Correspondence address: Brook Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LOMAS, Paul

• Correspondence address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 September 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2005
• Resigned on: 31 December 2005
• Nationality: Spanish
• Occupation: Director

MCCOMBE, Shiela

• Correspondence address: 70 Spylaw Bank Road, Colinton, Edinburgh, Scotland, EH13 0JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 May 1997
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Manager

MORGAN, Keith Charles William

• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy & Planning

MURPHY, Edward James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 2005
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Norma Mary

• Correspondence address: 254 Kingsway, Gatley, Cheadle, Cheshire, SK8 4PA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Mortgage Centre Manager

NAISBITT, Barry

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 January 2008
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Chief Economist

NEWELL, Andrew

• Correspondence address: Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 February 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

O'NEILL, Rosemary

• Correspondence address: 23 Gramwell, Shenley Church End, Milton Keynes, MK9 6DE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2009
• Resigned on: 31 December 2010
• Nationality: Irish
• Occupation: Assistant General Secretary Of Advance Trade Union

RANGER, Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLPH, Linda

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

SCENNA, Marcelo Ricardo

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 June 2016
• Resigned on: 31 March 2022
• Nationality: British,Argentine
• Country of residence: England
• Occupation: Director

SHELDON, Tracy

• Correspondence address: 37 Halsey Park, London Colney, St. Albans, Hertfordshire, AL2 1BH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2002
• Resigned on: 20 November 2005
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1999
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 February 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 November 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Accountant

SQUIRES, Alan Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 July 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAIT, Stewart Cameron

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2012
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 November 1996
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Deputy Chief Executive

TRICKETT, Stephen Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 August 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 November 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chairman

VACASSIN, Priscilla Audrey

• Correspondence address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

WILCHER, Cathy

• Correspondence address: 9 Durham Avenue, Bromley, Kent, BR2 0QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen Charles

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2006
• Resigned on: 10 September 2010
• Nationality: British
• Occupation: Banking

WOODS, David Ernest

• 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 1947
• Appointed on: 1 July 2012
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WYATT, Alan Stephen

• Correspondence address: Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZINS, Sarah Anne

• Correspondence address: 68 Canfield Gardens, London, NW6 3ED
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Banker

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor 100, Wood Street, London, England And Wales, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 July 2012
• Resigned on: 31 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03267461