SANTANDER UK OPERATIONS LIMITED

Company number 04137550

62 officers / 57 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Secretary
• Appointed on: 13 November 2017

UK Limited Company What's this?

• Registration number: 03072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNRO, Scott Seaton

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NARANG, Jasmeet Singh

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Stephen Cameron

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 30 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2008
• Resigned on: 27 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 22 February 2001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 November 2017
• Resigned on: 22 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

ARMADA, Javier

• Correspondence address: C/O Geoban Uk Limited, Santander House, 9 Nelson Street, Bradford, United Kingdom, BD1 5AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 July 2016
• Resigned on: 13 November 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Corporate Operations At Santander Group

BARRIUSO, Daniel

• Correspondence address: 100 Ludgate Hill, London, United Kingdom, EC4M 7RE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 November 2017
• Resigned on: 22 October 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BAS SORIA, Ignacio Manuel

• Correspondence address: C/O Santander Corporate Banking, Bootle Centre, Bridle Road, Bootle, Merseyside, United Kingdom, L30 4GB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 March 2011
• Resigned on: 17 December 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Card Operations Director

BOWRAN, Stanley Keith

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor,, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 November 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRYGGMAN, Mark Lorenz

• Correspondence address: 6 Saint Martins, Northwood, Middlesex, HA6 2BP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 May 2001
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: Information Technology Manager

CASTRO, Alfredo

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor,, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 February 2008
• Resigned on: 29 June 2010
• Nationality: Spanish/Mexican
• Country of residence: Spain
• Occupation: Managing Director

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 May 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 February 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Chartered Secretary

CLARK, Ian

• Correspondence address: 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2005
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Director

CLARKE, Ian

• Correspondence address: 485 Warwick Road, Solihull, West Midlands, B91 1AN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 April 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

CLARKE, Mark Galbraith

• Correspondence address: 49 Hemingford Road, London, N1 1BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 December 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENTRY, Ian Richard

• Correspondence address: Glebe Farm, 3 Little Lane, Yardley Hastings, Northamptonshire, NN7 1EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 May 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

CREMER, Achim

• Correspondence address: Santander House, 201 Grafton Gate East, Central Milton Keynes, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 30 March 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Collections 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: 13 November 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Accounting And Control

DE ESCALANTE YANGUELA, Gabriel

• Correspondence address: Santander House, 9 Nelson Street, Bradford, United Kingdom, BD1 5AN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2010
• Resigned on: 18 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Operations

DE PABLO MARTINEZ, Pablo Luis

• Correspondence address: 3 Fulton Place, Leeds, United Kingdom, LS16 5RS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 September 2014
• Resigned on: 13 November 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Information And Change Officer

ELORZA, Marta

• Correspondence address: Santander House, 9 Nelson Street, Bradford, United Kingdom, BD1 5AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 April 2016
• Resigned on: 31 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vp & Head Of Operations, Banco Santander

EXLEY, Mark Geoffrey

• Correspondence address: Daisy Bank Farm Off Top Farm Lane, Cholmondeston, Nantwich, Cheshire, CW7 4DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 December 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

FLITCROFT, Alison Janet

• Correspondence address: 19 Horton Road, Slapton, Buckinghamshire, LU7 9DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 May 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

GILBERT, Martin Julian

• Correspondence address: 7 Woodside, Hampstead Garden Suburb, London, NW11 6HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 July 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Programme Director

HARRIS, Paul James

• Correspondence address: 9 Cloister Way, Leamington Spa, CV32 6QE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 December 2003
• Resigned on: 30 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HARTE, Michael Richard

• Correspondence address: 2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 July 2018
• Resigned on: 27 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HASLEM, William George

• Correspondence address: 1 Ampleforth, Monkston, Milton Keynes, MK10 9DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 May 2001
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Director

HAWES, Clive David

• Correspondence address: 1 Towton Court, Northampton, Northamptonshire, NN4 8NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 August 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Finance

ICKINGER, Paulina Catherine

• Correspondence address: 2 Smabridge Walk, Willen Village, Milton Keynes, MK15 9LT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Consumer Credit