SANTANDER GUARANTEE COMPANY

Company number 02687070

39 officers / 36 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

LATTER, Jonathan Mark

• Correspondence address: 12 Abbots Close, Battle, East Sussex, TN33 0BZ
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Company Secretary

MAGAN, Ramesh Gopal

• Correspondence address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 13 April 1995
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 1 July 1998
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 17 September 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: 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: 1 July 1998
• Resigned on: 30 September 2008

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: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 29 May 2009
• Nationality: Spanish
• Occupation: Director

BROWN, Benjamin

• Correspondence address: 9 Kennedy Court, Shirehall Lane, London, NW4 2PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 January 1994
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARPENTER, Malcolm Edward

• Correspondence address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Chartered Surveyor

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: 29 May 2009
• Resigned on: 30 June 2013
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Banker

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2001
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 January 1994
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 February 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Group Services Director

GARNER, Darren Lee

• Correspondence address: 3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2000
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 November 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 November 2005
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSTON, Graeme Duncan

• Correspondence address: The Manor House Main Street, Chackmore, Buckingham, MK18 5JE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 February 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director Group Planning

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: 26 November 2005
• Nationality: British
• Occupation: Surveyor

KADHIM MEHDI, Mehdi

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 November 2015
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 1 August 2000
• Nationality: British
• Occupation: Human Resources Director

MERCER, Frederick Thomas

• Correspondence address: Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 February 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'MAHONEY, John Francis

• Correspondence address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2004
• Resigned on: 26 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 April 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PRICE, John George

• Correspondence address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Dir Group Property And Survey

RIPOLL, Jacques Henri Raoul Edmond Maurice Andre

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 July 2013
• Resigned on: 15 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Dennis Michael

• Correspondence address: 6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 7 February 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Manager

TOMLINSON, David

• Correspondence address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 February 1993
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Group Secretary

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 2005
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker