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SANTANDER ASSET FINANCE PLC

Company Number

01533123

Public limited company
Active
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SANTANDER SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

AFFLECK, Stephen David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

REINDL, Hayley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

DUVAL, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Greenfields Ponds Road Chelmsford Essex CM2 8QP

HAWKER, Richard Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carlton Park Narborough Leicester LE19 0AL

HEPPLEWHITE, Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

ODELL, Sandra Judith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Wards Lane Yelvertoft Northamptonshire NN6 6LY

SINCLAIR FORD, Ian Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

TAYLOR, Charles Stuart

Role
Resigned
Secretary
Occupation
Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bainacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Clwyd LL12 0LG

ABBEY NATIONAL NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

ASHWORTH, Mr George Smith-Salmond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Wholesale Banking Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 26 West Road Weaverham Northwich Cheshire CW8 3HL
Country of Residence
England

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Girobank Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG
Country of Residence
United Kingdom

BRIGGS, Andrew Ellis Jack

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN

BRITTAIN, Frederick Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

DUFFY, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Outram Road Alexandra Park London N22 7AB
Country of Residence
England

EVANS, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Moss Lane Bramhall Stockport Cheshire SK7 1EH
Country of Residence
England

GARCIA, Marcelino Castrillo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

GLOVER, Bryce Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Lending
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lamphey Close Heaton Bolton BL1 5AU

HINTON, Timothy Giles Sunderland

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

JARDINE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX

JONES, Christopher Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 34 Roberts Court 45-49 Barkston Gardens Kensington London SW5 0ES
Country of Residence
United Kingdom

KONTER, Anna Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

LAYHE, David Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

LEE, Andrew Philip, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance House Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Alder Lane Balsall Common Solihull CV7 7DZ
Country of Residence
United Kingdom

MARKS, Norman

Date of Birth
Role
Resigned
Director
Occupation
Finance House Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Hall Park Guilden Sutton Chester CH3 7ER

MORLEY, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
298 Deansgate Manchester M3 4HH
Country of Residence
United Kingdom

PATERSON, William Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laigh Brownmuir House Glassford Strathaven Lanarkshire ML10 6TX
Country of Residence
Scotland

RHODES, Christopher Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoney Hollow North Road South Kilworth Lutterworth Leicestershire LE17 6DR

ROGERS, Malcolm Courtney

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wheatley Royd Barn Brearley Lane Luddendenfoot Halifax West Yorkshire HX2 6HX
Country of Residence
England

ROUGIER, Alan Toby

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-3 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

SCHEITHAUER, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Niedermayrgasse 7 Pressbaum Niederosterreich A-3021 Austria FOREIGN

SCOTT, Ian Garden

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House Aboyne Aberdeenshire AB34 5JD
Country of Residence
Scotland

SULLIVAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

SWANN, Andrew Blyth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nield House Beamond End Amersham Buckinghamshire HP7 0QT
Country of Residence
England

Santander Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom