SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Company number 01668525

25 officers / 23 resignations

GARCIA GONZALEZ, Olga Maria

• Correspondence address: Flat 7 Tennyson Court, 12 Dorset Square, London, NW1 6QB
• Role: Secretary
• Appointed on: 7 December 2007
• Nationality: Spanish
• Occupation: Solicitor

BATALLA, Pedro

• Correspondence address: Flat F, 45 Onslow Gardens, London, SW7 3PY
• Role: Director
• Date of birth: August 1950
• Appointed on: 30 May 2008
• Nationality: Spanish
• Occupation: Director

HARDING, Ian Michael

• Correspondence address: The Old School 10 Churchgate Street, Old Harlow, Essex, CM17 0JS
• Role (Resigned): Secretary
• Appointed before: 15 February 1992
• Resigned on: 18 June 1997
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 30 December 1998
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 7 December 2007

ASTBURY, Trevor Victor

• Correspondence address: 1 The Avenue, Welwyn, Hertfordshire, AL6 0PN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 February 1992
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Executive

BERNSTEIN, Mark Simon

• Correspondence address: 13 Purley Knoll, Purley, Surrey, CR8 3AF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2004
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 December 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 November 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIMA TERRE, Joan David

• Correspondence address: Camino De La Huerta 27, Urbanizacion La Moraleja, Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 May 2008
• Resigned on: 23 September 2009
• Nationality: Spanish
• Occupation: Director

GUITARD MARIN, Juan

• Correspondence address: Tortola 2, Pozuelo De Alarcon, Madrid 28222, Spain
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 May 2008
• Resigned on: 24 September 2009
• Nationality: Spanish
• Occupation: Director

HARDING, Ian Michael

• Correspondence address: The Old School 10 Churchgate Street, Old Harlow, Essex, CM17 0JS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 July 1996
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Solicitor

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERIGO COOK, Nicolas

• Correspondence address: Flat 8, 49 Onslow Gardens, London, SW7 3QF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 December 2007
• Resigned on: 1 February 2010
• Nationality: Spanish
• Occupation: Director

MORGAN, John Michael

• Correspondence address: Treetops Newlands Lane, Hitchin, Hertfordshire, SG4 9BB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 February 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 June 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKEN, Mark David

• Correspondence address: Ardlui 71 Compton Road, Winchmore Hill, London, N21 3NU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: General Manager Sales

PIERSON, William

• Correspondence address: Flat 2, 29 Devonshire Mews, London, W1G 6DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 December 2007
• Resigned on: 17 December 2009
• Nationality: American
• Occupation: Director

PORTER, Gerald Leslie

• Correspondence address: Crown Cottage, Nuffield, Henley On Thames, Oxfordshire, RG9 5SJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

STAMPER, Christopher Paul

• Correspondence address: 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 April 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

STRATOS, Christoforos

• Correspondence address: 47 Park Street, London, W1K 7EB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 2007
• Resigned on: 31 July 2009
• Nationality: Greek
• Occupation: Director

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Company Secretary