SANTANDER UK INVESTMENTS

Company number 02876164

37 officers / 33 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 June 2024

UK Limited Company What's this?

• Registration number: 03072288

FELIU VERA, Daniel

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 March 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Financial Services

PEREZ MORILLAS, Miriam

• Correspondence address: Avenida De Cantabria, S/N Boadilla Del Monte, Madrid, Spain
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 23 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Global Properties Director

PORTELA, Carlos

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 23 March 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

VERGARA GUTIERREZ, Fernando Jose

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2021
• Resigned on: 28 June 2024

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: 13 December 1993
• Resigned on: 30 September 2008

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 23 March 2021

UK Limited Company What's this?

• Registration number: 3072288

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1993
• Resigned on: 13 December 1993

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Finance Director

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 March 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Finance Director

COHEN, Jonathan Paul

• Correspondence address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLES, Shaun Patrick

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 June 2007
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 December 1993
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• 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: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 28 May 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 28 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHISON, Sarah Anne

• Correspondence address: 77 Parliament Hill, London, NW3 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 September 2004
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 December 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JULIAN, Suzanne Margaret

• Correspondence address: 25 Quick Road, Chiswick, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 1993
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 July 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

LOWE, William Nairn

• Correspondence address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Banker

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: 1 April 2016
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 1993
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Alexandra Jane

• Correspondence address: 2 North Hill Avenue, Highgate, London, N6 4RJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Solicitor

TRUELOVE, Richard Charles

• Correspondence address: 8 Sandiland Crescent, Hayes, Bromley, Kent, BR2 7DR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 December 2005
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 April 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary