SANTANDER UK TECHNOLOGY LIMITED

Company number 05212726

31 officers / 27 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 03072288

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: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNRO, Scott Seaton

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Stephen Cameron

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 5 October 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6902863

BARRIUSO, Daniel

• Correspondence address: 100 Ludgate Hill, London, EC4M 7RE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 November 2017
• Resigned on: 22 October 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, John Richard

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 July 2018
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDER, Graham

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 April 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUEVA DIAZ, Monica

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 November 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Control

FUSTER VAN BENDEGEM, Jose Maria

• Correspondence address: Avenida Gran Via De Hortaleza 3, Madrid, 20086, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 August 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: It Analyst

GUARNIDO ARCO, David

• Correspondence address: Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 November 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HALLIDAY, Patricia Marie

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 January 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARTE, Michael Richard

• Correspondence address: 2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 July 2018
• Resigned on: 27 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KUNTZ, Juan Jose

• Correspondence address: Tramontana 44, Pozuelo De Alarcon 28223, Spain
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 October 2006
• Resigned on: 23 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LAYHE, David Jeffrey

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 July 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Juan Carlos

• Correspondence address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2011
• Resigned on: 30 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

MERINO, Julian Ariza

• Correspondence address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 2015
• Resigned on: 30 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

MOODIE, Jennifer Anne Steven

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 November 2020
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Risk

OLAIZOLA, Juan

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 November 2017
• Resigned on: 4 May 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

OLAIZOLA BARTOLOME, Juan Maria

• Correspondence address: Calle San Lorenzo 15, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 August 2004
• Resigned on: 25 August 2005
• Nationality: Spanish
• Occupation: It Analyst

PEARSON, Andrew Hamilton

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 June 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

PLUNKETT, Iain

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 November 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTABALES, Oscar

• Correspondence address: 80 Masena, 28033 Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 November 2004
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Analyst

RIERA, Lluis Casanova

• Correspondence address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2016
• Resigned on: 8 November 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROCHE, Michael

• Correspondence address: 8 Orme Court, London, W2 4RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 October 2006
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: General Manager

SAN FELIX GARCIA, Javier

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 November 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANCHEZ HERNANDEZ, Maria Aranzazu

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 November 2017
• Resigned on: 8 May 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

SELONKE DE SOUZA, Carlos Eduardo

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 17 July 2019
• Resigned on: 8 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SILVA BRAVO, Enrique

• Correspondence address: Calle Maria Tubau 8-2, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 2004
• Resigned on: 20 October 2006
• Nationality: Spanish
• Occupation: It Analyst

WREN, Norman Douglas

• Correspondence address: 2 Triton Square, Regents Palce, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 November 2017
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Technology & Operations