SANTANDER CARDS LIMITED

Company number 03932752

39 officers / 36 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

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: England
• Occupation: Banker

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

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: United Kingdom
• Occupation: Director Strategy And Planning

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: 25 October 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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