SANTANDER CONSUMER CREDIT SERVICES LIMITED

Company number 03927500

41 officers / 37 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

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Matthew Jeremy

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEBBOTH, James Richard

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

CASWELL, Sarah Anne

• Correspondence address: 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 June 2007
• Nationality: British

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 12 June 2006
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 10 May 2007
• Nationality: British

SHAH, Kalpna

• Correspondence address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 25 September 2003
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 28 August 2012

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 20 December 2000

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 29 September 2000

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

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 2000
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARMOUR, Francis Eugene

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 February 2014
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Peter

• Correspondence address: 10 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Operations Director

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 2003
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 October 2001
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEANE JOHNS, Simon Joshua

• Correspondence address: 61 Stanlake Road, London, W12 7HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2002
• Resigned on: 25 September 2003
• Nationality: Australian
• Occupation: Lawyer

DEBOER, John Michiel

• Correspondence address: Homefarm, Harewood Park, Leeds, LS17 9LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2007
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Chief Information Officer

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 September 2000
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Director

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

KAGAN, Jeffrey Allan

• Correspondence address: 14 Norrice Lea, London, N2 0RE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2001
• Resigned on: 25 September 2003
• Nationality: Australian
• Occupation: Charterted Accountant

LEVINE, Daniel Marsh

• Correspondence address: 21a Kensington Church Street, London, W8 4LF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 May 2007
• Resigned on: 14 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACPHAIL, John Stewart

• Correspondence address: 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 September 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 October 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• 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: 25 October 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 February 2012
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2009
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Chief Finance Officer

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 September 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo