- Company Overview for SANTANDER CONSUMER (UK) PLC (02248870)
- Filing history for SANTANDER CONSUMER (UK) PLC (02248870)
- People for SANTANDER CONSUMER (UK) PLC (02248870)
- More for SANTANDER CONSUMER (UK) PLC (02248870)
Officers: 50 officers / 42 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
ANTON SAN PABLO, Javier
- Correspondence address
- Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 13 January 2009
- Nationality
- Spanish
- Occupation
- Economist
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
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
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
PRIEST, David Peter
- Correspondence address
- 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 31 March 1995
- Resigned on
- 27 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director