RETAIL FINANCIAL SERVICES LIMITED

Company number 03627629

52 officers / 48 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

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

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 8 June 2006
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2001
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 31 January 2006
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 April 2002
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 28 August 2012

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 20 December 2002

BAILEY, Murray Leighton

• Correspondence address: 110 Hatch Ride, Crowthorne, Berkshire, RG45 6LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 March 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

BUICK, Craig Anthony

• Correspondence address: 3 Durkar Court, Durkar, West Yorkshire, WF4 3QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2006
• Resigned on: 31 May 2007
• Nationality: Australian
• Occupation: Accountant

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 September 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 December 2002
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Director

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 December 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Accountant

EDLER, Julie Karen

• Correspondence address: 5 Radnor Avenue, Heswall, Cheshire, CH60 7ST
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Head Of Marketing

FISHER, John

• Correspondence address: 21 Fletcher Avenue, Prescot, Liverpool, Merseyside, L34 6LN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 May 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Unsecured Risk

FOLEY, Alex Jonathan

• Correspondence address: 1 Hilton Grange, Bramhope, West Yorkshire, LS16 9LE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Head Of Production

GALLIGAN, Paul John

• Correspondence address: 3 Burlington Gardens, Davenport, Stockport, Cheshire, SK3 8UG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 May 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 September 1998
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

HODGKISS, Roger Hilton

• Correspondence address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 March 2004
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHINSON, Glenn

• Correspondence address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 July 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Head Of Partnerships

JAMIESON, Paul Nelson

• Correspondence address: Little Pines 5 Station Road, Lower Heswall, Wirral, Merseyside, CH60 8PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEMP, Colin

• Correspondence address: Knott Barn, Whitehill Lane Lothersdale, Skipton, West Yorkshire, BD20 8HX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 March 2004
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Head Of Retail Contact Centres

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 September 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Secretary

LOPEZ, Lionel Oliver

• Correspondence address: 16 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 November 2004
• Resigned on: 29 September 2006
• Nationality: French
• Occupation: Company Director

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director