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SANTANDER CONSUMER (UK) PLC

Company number 02248870

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Officers: 51 officers / 43 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

UK Limited Company What's this?

Registration number
3072288

GOLDHAGEN, Adam Roy

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
Role Active
Director
Date of birth
September 1964
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINTON, Timothy Giles Sunderland

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
Role Active
Director
Date of birth
April 1964
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LANDAU, Jean-Pierre

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
Role Active
Director
Date of birth
November 1946
Appointed on
1 June 2024
Nationality
French
Country of residence
France
Occupation
Director

LEWIS, Mark Peter

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
May 1969
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTALVO WILMOT, Bruno

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
Role Active
Director
Date of birth
October 1962
Appointed on
17 October 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

PALMER, Christine Joan

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
Role Active
Director
Date of birth
December 1966
Appointed on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

YSART ALVAREZ DE TOLEDO, Federico Jose Maria

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
Role Active
Director
Date of birth
November 1967
Appointed on
11 November 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

CHARD, Nicola Ruth

Correspondence address
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
27 May 1998
Nationality
British

JACOBS, Alan John

Correspondence address
Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
Role Resigned
Secretary
Appointed before
23 August 1992
Resigned on
5 January 1996
Nationality
British

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
30 September 2008

ANTON SAN PABLO, Javier

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 January 2009
Resigned on
11 November 2024
Nationality
Spanish
Occupation
Economist

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
22 June 2016
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
25 March 2003
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMP, Ian Nigel

Correspondence address
Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 2000
Resigned on
15 January 2003
Nationality
British
Occupation
Company Director

COUCH, Gary Charles

Correspondence address
35 Kildare Terrace, London, W2 5JT
Role Resigned
Director
Date of birth
March 1956
Appointed before
23 August 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Banker

CUEVA DIAZ, Monica

Correspondence address
2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 2012
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAYAL, Madhukar

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 July 2022
Resigned on
27 September 2023
Nationality
American,British
Country of residence
United Kingdom
Occupation
Banking

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
16 July 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

FERNANDEZ CASTANEDA PENA, Jose Luis

Correspondence address
Ramont Fort, 6, 28033 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 July 2005
Resigned on
17 March 2008
Nationality
Spanish
Occupation
Director

GEORGE, Philip Anthony

Correspondence address
53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 January 2003
Resigned on
25 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUIJARRO ZUBIZARRETA, Pedro

Correspondence address
Castillo De Loarre, 9, 28692 Villanueva De La, Canada, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
11 July 2005
Resigned on
19 September 2008
Nationality
Spanish
Occupation
Director

HILL, Victor Thomas

Correspondence address
Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 June 2009
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 October 2007
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
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
27 June 2007
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
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
25 March 2003
Resigned on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Director

HORLOCK, Keith William

Correspondence address
Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 January 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KHELA, Manroop Singh

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
June 1982
Appointed on
17 July 2020
Resigned on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALDONADO TRINCHANT, Javier

Correspondence address
31 Smith Terrace, London, SW3 4DH
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 July 2005
Resigned on
31 October 2007
Nationality
Spanish
Occupation
Director

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 May 1999
Resigned on
25 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORENO CANTALEJO, Pedro

Correspondence address
C/ Calendula 182, 28109 Soto De La Moraleja, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 July 2005
Resigned on
27 June 2006
Nationality
Spanish
Occupation
Director

PACKE, Maxwell Gordon

Correspondence address
Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
Role Resigned
Director
Date of birth
May 1945
Appointed before
23 August 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

PATEMAN, Stephen James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 May 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PRESTEDGE, Graham Ronald

Correspondence address
38 Cemmaes Court Road, Hemel Hempstead, Herts, HP1 1SV
Role Resigned
Director
Date of birth
May 1956
Appointed on
25 April 2008
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director