SANTANDER (CF TRUSTEE) LIMITED

Company number 03283088

57 officers / 46 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

CARPENTER, Susannah Louise

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLMAN, Mark Mcwilliam

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, Peter John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUERT, Marc

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 August 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Executive Vice-President, Chief Strategy & Corpora

HENDERSON, Jane Louise

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAZAIRA, Amaya

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 16 January 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCGOWAN, Christine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLAZA MAYOR, Pablo

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 8 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

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: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 16 December 2019

UK Limited Company What's this?

• Registration number: 2567540

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 3 April 2000
• 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 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: 3 April 2000
• Resigned on: 30 October 2008

ADAMS, Mark William

• Correspondence address: The Hatchet, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 June 2006
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Hr Director

AMY, Ronald John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ARMOUR, Francis Eugene

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Antony Phillip

• Correspondence address: Secretariat (Ts6 B01), 2 Triton Square, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 November 2012
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 31 March 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CAMPBELL, Alistair William Iain

• Correspondence address: Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2022
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CARVER, Timothy Charles Gunn

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 December 2016
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director Of Risk

COLOMBAS CALAFAT, Juan

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 February 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, James Alexander

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GOMEZ LOPEZ, Justo Firmo

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 September 2011
• Resigned on: 18 June 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

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: 1 April 2022
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 31 December 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 9 June 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 November 1996
• Resigned on: 8 February 1998
• Nationality: British
• Occupation: Finance Director

HENNESSY, John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2013
• Resigned on: 13 April 2015
• Nationality: Dual British And Usa
• Country of residence: United Kingdom
• Occupation: Deputy Chief Risk Officer

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Solicitor

HOPTON, David

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2008
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 27 November 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

KILPATRICK, Brian Anthony

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 February 2017
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

KING, John

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director