GESBAN UK LIMITED

Company number 03072287

25 officers / 21 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

UK Limited Company What's this?

• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALDERON GONJAR, Francisco Javier

• Correspondence address: Av Cantabria S/N.Ciudad Grupo Santander, Ed, Pampa Pl B, Boadilla Del Monte, 28660, Madrid, Spain
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 April 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PERT, Barry

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's 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: 20 June 1995
• Resigned on: 30 September 2008

BIRD, Cameron Whitworth

• Correspondence address: 20 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 September 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Ian

• Correspondence address: 48 Darwin Close, Medbourne, Milton Keynes, MK5 6FF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 November 2004
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 August 2011
• Resigned on: 1 September 2016
• 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: 15 September 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CUEVA DIAZ, Monica

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2011
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARDOE, Nigel John

• Correspondence address: 3 Coneygere, The Spires, Olney, Buckinghamshire, MK46 4AE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 January 1997
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Management

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWES, Clive David

• Correspondence address: 1 Towton Court, Northampton, Northamptonshire, NN4 8NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 October 2005
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Finance

JETHA, Yasmin

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 June 1995
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director

LEARY, Brian Michael

• Correspondence address: 14 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Customer Operations

LINSLEY, Scott

• Correspondence address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 25 September 2009
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: 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: 5 July 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'SHEA, Oliver Anthony

• Correspondence address: 1 Stanway Gardens, West Acton, London, W3 9ST
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 June 1995
• Resigned on: 14 July 1995
• Nationality: Irish
• Occupation: Group Financial Controller

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PARSONS, Mark Alistair

• Correspondence address: Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 August 1999
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Retail Finance Director

TOOTELL, Barry

• Correspondence address: 10 Green Acres Close, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 1998
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Stephen Charles

• Correspondence address: 26 Holy Thorn Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Banking

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 August 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director