SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

58 officers / 50 resignations

ADEWUYA, Yewande Olamide

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANTHONY, Vinotha Kamala

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHARSLEY, Sarah Lucy

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLS, John Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PAI, Nameeta

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRATT, Lindiwe

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

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: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

CAIRNS, Ian George

• Correspondence address: Millwater, Mill Lane, Ripley, Surrey, GU23 6QT
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Commercial Director

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Accountant

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Accountant

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 18 February 2016

PENFOLD, Diane June

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 August 2012
• Resigned on: 3 January 2014

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 August 2012
• Resigned on: 23 July 2015

WRIGHT, Jason Leslie

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 28 July 2017

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 5 December 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 April 2000
• Resigned on: 5 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 21 June 1995

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

ALDRED, Duncan

• Correspondence address: Little Timbers Village Road, Thorpe, Surrey, TW20 8UF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 1996
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Director

ALDRED, Duncan

• Correspondence address: Little Timbers Village Road, Thorpe, Surrey, TW20 8UF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 September 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Director

ALLEN, Kristen Alexandra

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 3 August 2023
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 September 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 June 1995
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 January 1996
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Ian George

• Correspondence address: Millwater, Mill Lane, Ripley, Surrey, GU23 6QT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 June 1995
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Commercial Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 August 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company 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: 27 August 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 June 1995
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 September 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 12 July 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLWOOD, Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 August 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 August 1997
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBBS, Aurelia

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 March 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Timothy Peter

• Correspondence address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 January 1996
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director