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SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Company number 00048468

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Officers: 61 officers / 57 resignations

LEE, Elizabeth Anne

Correspondence address
Flat 4, 18 Tedworth Square, London, SW3
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 February 1996
Resigned on
30 November 1998
Nationality
British
Occupation
Company Secretary

LEGG, David Noel

Correspondence address
50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
Role Resigned
Director
Date of birth
December 1936
Appointed before
1 January 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

LOVERING, Roger Vincent

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 January 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LOWTHER, Sean William

Correspondence address
Cranbourne House, 6 Westgarth Linton, Wetherby, West Yorkshire, LS22 4BF
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 February 1998
Resigned on
14 July 2000
Nationality
British
Occupation
Accountant

MACKIN, John Paul

Correspondence address
Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 February 1997
Resigned on
30 November 1998
Nationality
English
Country of residence
England
Occupation
Operations Director

MARSHALL, Gary Phillip

Correspondence address
Beckside Farm, Old Stead, York, North Yorkshire, YO61 4BP
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 June 2000
Resigned on
7 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MATHEWSON, Alan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 November 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

MCGRATH, Jane Elizabeth

Correspondence address
133 Canbury Road, Kingston Upon Thames, Surrey, KT2 6LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 October 1998
Resigned on
5 September 2001
Nationality
British
Occupation
Client Management Director

MCNAMARA, Mary Jane

Correspondence address
96 Lake Rise, Gidea Park, Essex, RM1 4EE
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 February 1996
Resigned on
2 October 1998
Nationality
British
Occupation
Director

MCPHAIL, John Stewart

Correspondence address
50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 May 2007
Resigned on
31 October 2007
Nationality
British
Occupation
Company Director

MORRISON, Graeme Sutherland Cowan, Mr.

Correspondence address
Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
Role Resigned
Director
Date of birth
April 1948
Appointed before
1 January 1992
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 September 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUSSERT, Adam Nicholas

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 February 2012
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MUSSERT, Adam Nicholas

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 January 2009
Resigned on
14 September 2011
Nationality
British
Occupation
Chief Finance Officer

NAPIER, Richard Stewart

Correspondence address
24 Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 December 2007
Resigned on
7 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NOTT, Edward Brian

Correspondence address
Church House Jacksons Lane, Wentbridge, Pontefract, West Yorkshire, WF8 3HZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 November 1998
Resigned on
3 April 2001
Nationality
British
Occupation
Company Director

PERRY, Laurence

Correspondence address
28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 January 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Cfo

PRENTICE, Michael John

Correspondence address
23 Archfield Road, Cotham, Bristol, Avon, BS6 6BG
Role Resigned
Director
Date of birth
December 1946
Appointed before
1 January 1992
Resigned on
20 December 1993
Nationality
British
Occupation
Director

SCHOEDINGER, James Lee

Correspondence address
40 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RL
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 January 1995
Resigned on
29 March 1996
Nationality
American
Occupation
Managing Director

SINCLAIR, Stuart William

Correspondence address
32 India Street, Edinburgh, EH3 6HB
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 January 1999
Resigned on
5 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

SPARROW, Nigel Kenneth

Correspondence address
55 Church Street, Emley, Huddersfield, HD8 9RP
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 May 2007
Resigned on
7 January 2009
Nationality
British
Occupation
Risk Management

STEER, David Paul

Correspondence address
14 Orchard Close, Monk Fryston, North Yorkshire, LS25 5EY
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 June 2000
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

STONEHOUSE, David

Correspondence address
Butts Farm The Butts, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
Role Resigned
Director
Date of birth
April 1936
Appointed before
1 January 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

STORY, Ian Graham

Correspondence address
171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2000
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARE, Victor Robin

Correspondence address
30 Breary Lane, Leeds, LS16 9AE
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 January 1992
Resigned on
8 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIGHTMAN, Sally Marion

Correspondence address
4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
Role Resigned
Director
Date of birth
November 1968
Appointed on
20 November 2008
Resigned on
7 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant