SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Company number 00048468

60 officers / 56 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

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: 21 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: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEBBOTH, James Richard

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

CASWELL, Sarah Anne

• Correspondence address: 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 June 2007
• Nationality: British

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Solicitor

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: 5 September 2001
• Resigned on: 8 June 2006
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 6 February 1998
• 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

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

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: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARMOUR, Francis Eugene

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Stephen Paul

• Correspondence address: The Wickets, Copt Hewick, Ripon, North Yorkshire, HG4 5BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 February 1997
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Director

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

CANNIFFE, Michael

• Correspondence address: 50 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 October 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Client Management Director

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 February 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2002
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

COYNE, Kevin Edward Lawrence

• Correspondence address: Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 1993
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Marketing Director

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 March 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

FRIGULETTO, Michael Paul

• Correspondence address: 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2007
• Resigned on: 7 January 2009
• Nationality: American
• 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

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 October 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Director Of Collections

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

HASTE, Andrew Kenneth

• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 1996
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

HELMING, Keith Alan

• Correspondence address: Birthwaite Barn Birthwaite Lane, Ripley, Harrogate, North Yorkshire, HG3 3JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 December 1995
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Finance Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 January 1992
• Resigned on: 19 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 February 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary