SANTANDER CARDS UK LIMITED

Company number 01456283

86 officers / 83 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Gerald John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASWELL, Sarah Anne

• Correspondence address: 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 June 2007
• Nationality: British

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 30 March 2000
• Nationality: British

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 30 October 1995
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Solicitor

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 25 May 2006
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 24 March 1998
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 10 May 2007
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 28 August 2012

ABOUKHAIR-HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 March 2012
• Resigned on: 23 February 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 February 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWAD, George Maher

• Correspondence address: 9 Whitehouse Terrace, Edinburgh, EH9 2EU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 1997
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Director

BAILEY, Murray Leighton

• Correspondence address: 110 Hatch Ride, Crowthorne, Berkshire, RG45 6LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Risk Director

BAUM, Jonathan Graydon

• Correspondence address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 January 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Company Director

BOSTOCK, Nathan Mark

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 January 2009
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 June 1999
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CLYNE, Neil

• Correspondence address: The Barns, Infields Road, Glatton, Cambridgeshire, PE28 5RP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 August 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

COLES, Ian Nigel

• Correspondence address: 48 Whiffen Walk, East Malling, Kent, ME19 6TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

COOLAHAN, James Brian

• Correspondence address: 67 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NU
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 January 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Finance Executive

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 2002
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 31 March 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 June 2001
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company Director

EGNA, Steven Michael

• Correspondence address: 32 Kinellan Road, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 June 1996
• Resigned on: 14 October 1997
• Nationality: American
• Occupation: Finance Director

EKEDAHL, David Dougall

• Correspondence address: 2 Oenoke Lane, New Canaan Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 January 1992
• Resigned on: 18 April 1994
• Nationality: American
• Occupation: Financial Services Executive

ELDER, Ronald Sharp

• Correspondence address: 31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 August 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Managing Director

FRIGULETTO, Michael Paul

• Correspondence address: 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2007
• Resigned on: 7 January 2009
• Nationality: American
• Occupation: Company Director

GASKIN, Richard

• Correspondence address: 32 Farrer Lane, Oulton, Leeds, LS26 8JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 July 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Managing Director Ge Consum

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 2010
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 September 2003
• Resigned on: 7 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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