Cross Check

SUTM LIMITED

Company Number

SC163083

Private limited company
Dissolved
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NAZRAN, Jagjit Singh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Brock Street Regent's Place London NW1 3FG England

ASKHAM, Robert David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Brock Street Regent's Place London NW1 3FG England
Country of Residence
United Kingdom

SCOTT, Jeffrey Conrad

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Brock Street Regent's Park London NW1 3FG England
Country of Residence
England

STEWART, David William

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Brock Street Regent's Place London NW1 3FG England
Country of Residence
United Kingdom

MCKENZIE, Helen Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Churchill Drive Bridge Of Allan Stirlingshire FK9 4TD

MITCHELL, Fiona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Charles Drive Larbert Stirlingshire FK5 3HB

NAGRECHA, Lenna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Oaktree Close Stanmore Middlesex HA7 2PX

RAMSAY, Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

ABBEY NATIONAL NOMINEES 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

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

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

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

ABOUKHAIR-HURTADO, Jose Rami

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  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

BEARMAN, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BEVAN, James Edward Briscoe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU
Country of Residence
United Kingdom

BOSTOCK, Nathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caring Farm, Oast Caring Road Leeds Kent ME17 1TH
Country of Residence
United Kingdom

BULMER, Rodney Jensen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Carrs Crescent Formby Liverpool L37 2EU
Country of Residence
United Kingdom

BURNS, Alison Sarah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

GLEN, Gail Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
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
Scotland

HARDIE, David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

IZQUIERDO SAUGAR, Jose Ignacio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Relton Mews Knightsbridge London SW7 1ET

JOYCE, James Mason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD

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

LOPEZ, Juan Alcaraz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

LORENZO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  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

LORENZO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Phillimore Academy Gardens Duchess Of Bedford Walk London W8 7QQ

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA
Country of Residence
Scotland

LYONS, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

MACKIE, Colin Mathison

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wellington Terrace Lanark ML11 7QQ
Country of Residence
Scotland

MALDONADO TRINCHANT, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Smith Terrace London SW3 4DH

MARIN, Jose Javier

Date of Birth
Role
Resigned
Director
Occupation
Company 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
Spain

MATHEWSON, Alan

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
Country of Residence
United Kingdom

MERIGO COOK, Nicolas Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

MORGAN, Keith Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director, Strategy & Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Hillway London N6 6DP
Country of Residence
United Kingdom