- Company Overview for SANTANDER FINANCIAL SERVICES PLC (02338548)
- Filing history for SANTANDER FINANCIAL SERVICES PLC (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