SANTANDER PRIVATE BANKING UK LIMITED

Company number 02582000

53 officers / 49 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

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIVINGSTON, Stewart Fraser

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

MELVILLE, Andrea

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 4 April 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banking

HALLATT, Philip David

• Correspondence address: Common View Cottage, Common Road Great Kingshill, High Wycombe, Bucks, HP15 6EZ
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Secretary

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Chartered Secretary

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1991
• Resigned on: 1 January 1993
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 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: 1 January 1993
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1991
• Resigned on: 4 March 1991

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 March 2018
• Resigned on: 22 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

ALZAMORA, Joaquin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 February 2014
• Resigned on: 10 June 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

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: 16 September 2019
• Resigned on: 4 April 2023
• 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: 17 December 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 March 2012
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 June 2007
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 February 2014
• Resigned on: 31 March 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Chartered Accountant

DOW, Thomas Gordon Buchanan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 March 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 March 1991
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

FORTUNATO, Karen Mary

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2007
• Resigned on: 24 April 2012
• Nationality: British
• Occupation: Barrister

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 March 1991
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Group Services Directoranager

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regnet's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 March 2012
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 20 August 2007
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAM, Larry John

• Correspondence address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Csu And Property Manager

ICKINGER, Paulina Catherine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 February 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Select & Private

JONES, Richard Vernon

• Correspondence address: 17 Clover Close, Loughton, Milton Keynes, MK5 8HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Surveyor

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 June 1994
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Human Resources Director

LORENZO, Antonio

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 December 2007
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MARIN, Jose Javier

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 December 2007
• Resigned on: 10 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MARU, Vimlesh

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 June 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2010
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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