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SANTANDER UK INVESTMENTS

Company Number

02876164

Private unlimited company
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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

FELIU VERA, Daniel

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
Spanish

  1. Appointed as Director

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

PEREZ MORILLAS, Miriam

Date of Birth
Role
Active
Director
Occupation
Global Properties Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Avenida De Cantabria S/N Boadilla Del Monte Madrid Spain
Country of Residence
Spain

PORTELA, Carlos

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
United Kingdom

VERGARA GUTIERREZ, Fernando Jose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ABBEY NATIONAL NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regents Place London NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SANTANDER SECRETARIAT SERVICES 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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

COHEN, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gowan Lea 15 Woodford Road London E18 2ER
Country of Residence
England

COLES, Shaun Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EDWARDS, Shirley Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

ELLIS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA
Country of Residence
England

GARRATT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Wansunt Road Bexley Kent DA5 2DN
Country of Residence
England

GREEN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

GREEN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Restharrow Road Weavering Maidstone Kent ME14 5UH

HILL, Michelle Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

HONEY, Andrew Roland

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

HUTCHISON, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Parliament Hill London NW3 2TH

JACKSON, Mark Cunliffe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW
Country of Residence
England

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ
Country of Residence
United Kingdom

JULIAN, Suzanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Quick Road Chiswick London W4 2BU

LEWIS, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

LINSLEY, Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

LONG, Graham Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cumberland Road London SW13 9LY

LOWE, William Nairn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar Gap Loseberry Road Claygate Surrey KT10 9DQ
Country of Residence
England

MERRICK, Anna

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Jacksons Lane Highgate London N6 5SR

MORRISON, Rachel Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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
England

NICHOLLS, Jonathan Clive

Date of Birth
Role
Resigned
Director
Occupation
Deputy Treasurer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR
Country of Residence
United Kingdom

PETRIE, Jessica Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN
Country of Residence
United Kingdom

SMITH, Alexandra Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 North Hill Avenue Highgate London N6 4RJ

TRUELOVE, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sandiland Crescent Hayes Bromley Kent BR2 7DR
Country of Residence
United Kingdom

WISE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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

Banco Santander, S.A.

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
9 - 12 Paseo De Pereda 39004 Santander Spain