SANTANDER UK PLC

Company number 02294747

111 officers / 98 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, Regent's 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, Regent's 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, Regent's 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: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTELL, Angel Santodomingo

• Correspondence address: 2 Triton Square, Regent's 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: 7 May 2019
• 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: 10 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REGNIER, Michael Charles

• Correspondence address: 2 Triton Square, Regent's 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, Regent's 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, Regent's 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: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Company Secretary

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

MALKIN, Gwyn

• Correspondence address: The Cross, 1 Winslow Road, Nash, Buckinghamshire, MK17 0EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 26 February 2003
• Nationality: British

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

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 5 July 2004
• Nationality: British

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 1 January 2002
• Nationality: British

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

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 18 December 2003
• Nationality: British

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 October 1998
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Director

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: 28 April 2021
• 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: 1 August 2013
• 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

ARNOLD, Luqman Philip Vasa

• Correspondence address: Flat 12, 8 Queen Anne's Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 October 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAGLIN, Richard John

• Correspondence address: 2 Feathers Place, Greenwich, London, SE10 9NE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 19 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARKER, Jane Victoria

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 October 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Mair

• Correspondence address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, John

• Correspondence address: The Penthouse, 9 Clevedon House Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 19 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

BENNETT, David Jonathan

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 19 April 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive