SANTANDER CARDS LIMITED

Company number 03932752

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37 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

HALL, Matthew Jeremy

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
January 1968
Appointed on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
January 1968
Appointed on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
8 May 2000
Resigned on
30 September 2008

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
8 May 2000

ABOUKHAIR-HURTADO, Jose Rami

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 February 2012
Resigned on
23 February 2015
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

ATTAR-ZADEH, Reza

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
October 1972
Appointed on
10 February 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSTOCK, Nathan Mark

Correspondence address
Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 October 2007
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRAGANCA, Miguel Campos Pereira

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 February 2007
Resigned on
31 December 2007
Nationality
Portuguese
Occupation
Director

BRITTAIN, Alison Jane

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 January 2008
Resigned on
22 March 2011
Nationality
British
Occupation
Director

CHRISTIE, Ian Richard

Correspondence address
Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 November 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Secretary

COLES, Shaun Patrick

Correspondence address
4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 July 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLOMBAS CALAFAT, Juan

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 February 2007
Resigned on
1 December 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

CUEVA DIAZ, Monica

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 February 2012
Resigned on
3 June 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

DE LA VEGA, Jorge

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 May 2013
Resigned on
31 March 2016
Nationality
Spanish
Country of residence
England
Occupation
Director

DIXON, Conrad Bailey

Correspondence address
8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 May 2002
Resigned on
8 November 2002
Nationality
British
Occupation
Chartered Accountant

GIBSON, Callum Hamish

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 February 2007
Resigned on
25 September 2012
Nationality
British
Country of residence
England
Occupation
Director Cards

HAUERT, Marc

Correspondence address
C, 3i, 28006 Madrid, Spain
Role Resigned
Director
Date of birth
February 1974
Appointed on
6 August 2007
Resigned on
26 October 2009
Nationality
Swiss
Occupation
Director European Cards

LOVERING, Roger Vincent

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 August 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MATHEWSON, Alan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 October 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

MILLINGTON, Malcolm John

Correspondence address
Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
Role Resigned
Director
Date of birth
February 1951
Appointed on
8 May 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Director

MORGAN, Keith Charles William

Correspondence address
84 Hillway, London, N6 6DP
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Director Strategy And Planning

MURLEY, Timothy Cornelius

Correspondence address
Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 May 2000
Resigned on
1 August 2006
Nationality
British
Occupation
Managing Director Cahoot

MUSSERT, Adam Nicholas

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 February 2012
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NARVARTE, Ignacio

Correspondence address
C/San Enrique De Osso, 125, Madrid, 28050, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 February 2007
Resigned on
6 August 2007
Nationality
Spanish
Occupation
Director

OLAIZOLA, Juan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 April 2016
Resigned on
4 October 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

OLAIZOLA, Juan

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 February 2012
Resigned on
5 June 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Executive Manufacturing Director

RAMSAY, Caroline

Correspondence address
1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
24 February 2000
Resigned on
8 May 2000
Nationality
British

ROBERTS, Emma

Correspondence address
Captain's Lodge, 42a Windsor Road, Chobham, Surrey, GU24 8LA
Role Resigned
Director
Date of birth
May 1977
Appointed on
26 October 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdfom
Occupation
Commercial Strategy Director

RODRIGUEZ-SOLA, Miguel-Angel

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2009
Resigned on
30 June 2011
Nationality
British
Occupation
Banker

SWIFT, Allen James

Correspondence address
4 Weldon Rise, Loughton, Milton Keynes, Buckinghamshire, MK5 8BW
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 May 2000
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Accountant

TELLAECHE BOSCH, Ramon

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 2006
Resigned on
24 January 2012
Nationality
Mexican
Occupation
Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
24 February 2000
Resigned on
8 May 2000
Nationality
British