SANTANDER CARDS UK LIMITED

Company number 01456283

86 officers / 83 resignations

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 November 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Matthew Jeremy

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 May 2019
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

HASTE, Andrew Kenneth

• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 June 1996
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

HELMING, Keith Alan

• Correspondence address: Birthwaite Barn Birthwaite Lane, Ripley, Harrogate, North Yorkshire, HG3 3JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 March 1995
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Finance Director

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 January 2009
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

IVIMY, Roger

• Correspondence address: Willow End, Waldens Road, Woking, Surrey, GU21 4RH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1992
• Resigned on: 13 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 January 1992
• Resigned on: 19 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOCHER, Brian William

• Correspondence address: 1 Guardian Drive, Wilder Ky, Kentucky 41076, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 May 2002
• Resigned on: 5 June 2002
• Nationality: American
• Occupation: Company Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

LAWRENCE, Sandra Faith

• Correspondence address: Hedgerows, Small Dean Lane, Wendover, Buckinghamshire, HP22 6PQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 1998
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Payment Pro

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

LOPEZ, Lionel Oliver

• Correspondence address: 16 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 August 2004
• Resigned on: 29 September 2006
• Nationality: French
• Occupation: Risk Director

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regent's 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: 21 July 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

LUSHER, John Anderson

• Correspondence address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 December 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

MACDONALD, Ian Gordon

• Correspondence address: Flat 9 Christchurch, 122-124 Kew Road, Richmond, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 August 2004
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Consumer L

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 8 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 1994
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Financier

MACPHAIL, John Stewart

• Correspondence address: 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 August 2004
• Resigned on: 31 October 2007
• Nationality: British
• 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: 8 November 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 25 October 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 10 May 2012
• Resigned on: 3 October 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: 29 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: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLSON, Stephen John

• Correspondence address: 5 Marlborough Villas, Menston, Ilkley, West Yorkshire, LS29 6DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 September 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NIED, Raymond Christopher

• Correspondence address: 121 Fairview Avenue, Stamford, Connecticut, United States Of America, 06902
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 1 January 1992
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Manager

NISSEN, David Richard

• Correspondence address: 27 Westminster Drive, Croton, New York, Usa, 10520
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 April 1994
• Resigned on: 12 January 1999
• Nationality: American
• Occupation: Vice President/General Manager

O'CONNOR, Daniel Noel

• Correspondence address: Brelade, Porterstown Lane, Dunshaughlin, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 1998
• Resigned on: 15 December 1999
• Nationality: Irish
• Occupation: Director

OLAIZOLA, Juan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2012
• Resigned on: 4 October 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

OUTON DEL MORAL, Federico

• Correspondence address: Calle Milano 7, Urbanisation Molina De La Hoz, Las Rozas, Madrid 28230, Spain
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 June 1992
• Resigned on: 29 December 1994
• Nationality: Spanish
• Occupation: Executive

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: 23 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PHIPPS, Robin Ashley

• Correspondence address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 February 2008
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PRESTEDGE, Graham Ronald

• Correspondence address: 38 Cemmaes Court Road, Hemel Hempstead, Herts, HP1 1SV
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 January 2009
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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