SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

57 officers / 44 resignations

MILLS, John Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 1 October 2021

CORUCHE CASTRO E ALMEIDA, Pedro Aires

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 September 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

FRETWELL, Lisa Elaine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIERA, Edward Joseph

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 19 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HINCHLIFFE, Michelle Anne

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Mark Peter

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTELL, Angel Santodomingo

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 5 March 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARZLUF, Dirk Ludwig

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

MORGAN, Nicola Ann, Baroness

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REGNIER, Michael Charles

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROLDAN ALEGRE, Jose Maria

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VEREKER, William David Lloyd Medlicott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKDEN, Pamela Ann

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTON, Marc-John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 28 February 2019

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 September 2016
• Nationality: British

FORTUNATO, Karen Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 1 October 2014
• Nationality: British

JACKSON-TURNER, Katie Louise

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 30 September 2020

LLOYD, Timothy Simon

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 December 2016

MITCHLEY, Simon Colin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 1 September 2019

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2019
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

AMATO, Michael Lester

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 January 2014
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

ARGALAS, Lindsey Tyler

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2018
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: Spain
• Occupation: Director

BOSTOCK, Nathan Mark

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 August 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 January 2014
• Resigned on: 30 April 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BROWN, Roy Drysdale

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BURNS, Terence, Lord

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 January 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BYRNE, Gerald

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2017
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: Poland
• Occupation: Director

CARBALLO COTANDA, Jose Maria

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 January 2014
• Resigned on: 30 March 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

CARNEGIE-BROWN, Bruce Neil

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 September 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARNEGIE-BROWN, Bruce Neil

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 January 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAKRAVERTY, Julie

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 June 2018
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 December 2013
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CURRAN, Garrett Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 May 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAYAL, Madhukar

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 September 2019
• Resigned on: 27 September 2023
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Banking