SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Company number 03951306

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

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 October 2021
• 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

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: 1 October 2021

UK Limited Company What's this?

• Registration number: 2567540

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

ALLIANCE LIMITED

• Correspondence address: Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 22 July 2010

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 19 September 2001

AMY, Ronald John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 July 2010
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 1 October 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Antony Phillip

• 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: October 1965
• Appointed on: 13 December 2012
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director Of Risk

COLOMBAS CALAFAT, Juan

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 July 2010
• Resigned on: 1 December 2010
• 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: 22 July 2010
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 March 2009
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

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

KING, John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 July 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director

LORENZO, Antonio

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 July 2010
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Brian William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 July 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SCENNA, Marcelo Ricardo

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 April 2016
• Resigned on: 1 April 2022
• Nationality: British,Argentine
• Country of residence: England
• Occupation: Director

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 June 2015
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 March 2009
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

• Correspondence address: Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Appointed on: 19 September 2001
• Resigned on: 27 March 2009

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 19 September 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 19 September 2001