Cross Check

SANTANDER UK PLC

Company Number

02294747

Public limited company
Active
OverviewPeopleRelated
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MILLS, John Michael

Role
Active
Secretary

  1. Appointed as Secretary

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

CORUCHE CASTRO E ALMEIDA, Pedro Aires

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

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

FRETWELL, Lisa Elaine

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

GIERA, Edward Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

GLEDHILL, David John

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
Country of Residence
United Kingdom

HINCHLIFFE, Michelle Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

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

LEWIS, Mark Peter

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

MARZLUF, Dirk Ludwig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

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

MORGAN, Nicola Ann, Baroness

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

OLDFIELD, David James Stanley

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

REGNIER, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

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

ROLDAN ALEGRE, Jose Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

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

SANTODOMINGO MARTELL, Angel

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Spanish

  1. Appointed as Director

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

VEREKER, William David Lloyd Medlicott

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

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

WALKDEN, Pamela Ann

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

BOSTON, Marc-John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

COLES, Shaun Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FORTUNATO, Karen Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

JACKSON-TURNER, Katie Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LLOYD, Timothy Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MALKIN, Gwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cross 1 Winslow Road Nash Buckinghamshire MK17 0EW

MITCHLEY, Simon Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RAMSELL, Philip Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

TREACY, Ian Kinsman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WILKES, Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

ALLEN, Leon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Tenby Mansions Nottingham Street London W1U 5ER

ALLEN, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

AMATO, Michael Lester

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN
Country of Residence
United States Of America

ARGALAS, Lindsey Tyler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

ARNOLD, Luqman Philip Vasa

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 8 Queen Anne's Gate London SW1H 9AA
Country of Residence
England

BAGLIN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Feathers Place Greenwich London SE10 9NE
Country of Residence
United Kingdom

BARKER, Jane Victoria

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARNES, Mair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashe Ingen Court Bridstow Ross On Wye Herefordshire HR9 6QA
Country of Residence
United Kingdom

BAYLISS, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Penthouse 9 Clevedon House Holmbury Park Bromley Kent BR1 2WG

Santander Uk Group Holdings 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 Regents Place London NW1 3AN United Kingdom