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SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

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Officers: 81 officers / 73 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
28 July 2023

UK Limited Company What's this?

Registration number
03072288

BRIDGE, Susan Jane

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Director
Date of birth
October 1972
Appointed on
17 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer, Cfo Division

HATTON, Helen May

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Director
Date of birth
January 1957
Appointed on
16 December 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

HOUGHTON, Jennifer Anna

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
December 1961
Appointed on
13 October 2020
Nationality
Swedish
Country of residence
Isle Of Man
Occupation
Director

ORTUNO, Antonio Costa

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1969
Appointed on
9 October 2020
Nationality
Spanish
Country of residence
Switzerland
Occupation
Chief Executive Officer (Banco Santander Internati

POU, Raul

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Director
Date of birth
December 1973
Appointed on
17 May 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

POUNTNEY, James Keith

Correspondence address
13-15, Charing Cross, St Helier, Jersey, JE2 3RP
Role Active
Director
Date of birth
October 1974
Appointed on
9 October 2020
Nationality
British
Country of residence
Jersey
Occupation
Chief Executive Officer, Banking

SETTLE, Richard John

Correspondence address
13-15, Charing Cross, St Helier, Jersey, JE2 3RP
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2020
Nationality
British
Country of residence
Jersey
Occupation
Chief Risk Officer

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
1 September 2016
Nationality
British

FORTUNATO, Karen Mary

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
1 October 2014
Nationality
British

MAGAN, Ramesh Gopal

Correspondence address
13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
12 August 1993
Nationality
British

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
12 August 1993
Resigned on
1 January 1997
Nationality
British
Occupation
Secretary

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Secretary

SAMUELS, Cheryl

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
28 July 2017
Resigned on
28 July 2023

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 January 1997
Nationality
British

WRIGHT, Jason Leslie

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 October 2016
Resigned on
28 July 2017

ALLEN, Susan Mary

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 January 2017
Resigned on
31 December 2018
Nationality
Irish
Country of residence
England
Occupation
Chief, Transformation Officer

ASTARLOA, Jaime

Correspondence address
Flat 1, 5, Eaton Place, London, SW1X 8BN
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 March 2008
Resigned on
11 May 2009
Nationality
Spanish
Occupation
Director

BAGLIN, Richard John

Correspondence address
2 Feathers Place, Greenwich, London, SE10 9NE
Role Resigned
Director
Date of birth
October 1942
Appointed before
31 March 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARCLAY, James Christopher

Correspondence address
Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 September 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BATCHELOR, Gwendoline Mary

Correspondence address
26 Crescent Wood Road, London, SE26 6RU
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 March 1992
Resigned on
15 May 2002
Nationality
British
Occupation
Finance Director

BERRY, John Richard

Correspondence address
Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 1995
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
European Dir

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 March 1992
Resigned on
28 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BOSTOCK, Nathan Mark

Correspondence address
Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 February 2003
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRAUN, Alexander Stefan

Correspondence address
73 Peel Street, London, W8 7PB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 1996
Resigned on
15 May 2002
Nationality
German
Occupation
Banker

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
16 September 2019
Resigned on
26 October 2020
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

DE SOUSA, Luis Paulo Gloria Picardo

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 May 2009
Resigned on
30 June 2013
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Banker

DONALDSON, Thomas Hay

Correspondence address
The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
Role Resigned
Director
Date of birth
June 1936
Appointed on
19 January 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Banker

EDGE, Fenella Jane

Correspondence address
32 Canonbury Park South, London, N1 2FN
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 1996
Resigned on
8 September 2000
Nationality
British
Country of residence
England
Occupation
Banker

ELLIOTT, Antony William

Correspondence address
Hambleton Lincoln Road, Chalfont St Peter, Buckinghamshire, SL9 9TQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 September 1993
Resigned on
15 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Risk Director

FAIRBROTHER, Jeremy Richard Frederick, Dr

Correspondence address
Reduick, 7 Grange Road, Cambridge, CB3 9AS
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 July 1992
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Senior Bursar Trinity College

FLYNN, Patrick John

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Banker

GALPIN, Rodney Desmond

Correspondence address
Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
Role Resigned
Director
Date of birth
February 1932
Appointed on
1 September 1997
Resigned on
15 May 2002
Nationality
British
Occupation
Director

GARRATT, Robin

Correspondence address
107 Wansunt Road, Bexley, Kent, DA5 2DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 1995
Resigned on
15 May 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant