SANTANDER LENDING LIMITED

Company number 05831018

30 officers / 26 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 29 August 2012

UK Limited Company What's this?

• Registration number: 3072288

IRVING, Laura-Ann Cecillia

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Philip Adrian

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, Andrew Bernard

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ANNISON, Stanley

• Correspondence address: The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 28 February 2011
• Nationality: British

MORLEY, Colin Richard

• Correspondence address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Director

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

DECHERT SECRETARIES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 12 April 2007

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: 30 September 2016
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANNISON, Stanley

• Correspondence address: The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 April 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Andrew Ellis Jack

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 January 2009
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Bank Manager

CRAGG, Paul Anselm

• Correspondence address: The White House, High Road, Soulbury, Leighton Buzzard, LU7 0BT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 April 2007
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIEL, Lionel Walkden

• Correspondence address: 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 April 2007
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Raymond Mark

• Correspondence address: 8.Nursery Gardens, Tring, Hertfordshire, HP23 5HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

ELLWOOD, Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FALLIS, Christopher Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 July 2014
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIGGS, Peter John

• Correspondence address: The Meadows, Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 October 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYGARTH, Andrew Charles

• Correspondence address: Wydders Barn, Free Green Lane Lower Peover, Knutsford, Cheshire, WA16 9QU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 April 2007
• Resigned on: 31 December 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

KEAY, Charles Robert

• Correspondence address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 April 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Director

MITCHELL, Jonathan David

• Correspondence address: 5 Hayward Road, Thames Ditton, Surrey, KT7 0BF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 April 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRELL, Stephen Richard

• Correspondence address: Burford Lodge, 5 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 April 2007
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Director

PATEMAN, Stephen James

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2009
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Duncan Edward

• Correspondence address: 63 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 December 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Banker

SCHULER, Martin Alexander

• Correspondence address: Maubern Hall, Adlington, Cheshire, SK10 4LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 April 2007
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Carl David

• Correspondence address: Flat 508 Butlers Wharf, 36 Shadthames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 April 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Charles Toby Fitzherbert

• Correspondence address: The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 April 2008
• Resigned on: 1 May 2009
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Charles Toby Fitzherbert

• Correspondence address: The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 April 2007
• Resigned on: 24 April 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

DECHERT NOMINEES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Director
• Appointed on: 30 May 2006
• Resigned on: 12 April 2007