HYUNDAI CAPITAL UK LIMITED

Company number 07945949

26 officers / 19 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

ANDREW, Ashley Ward

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDHAGEN, Adam Roy

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Stephen John

• Correspondence address: Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Hyungseok

• Correspondence address: 14 Sejong-Daero, Jung-Gu, Seoul, South Korea
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 May 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Finance Division Head (Cfo)

PHILPOTT, Paul Jonathan

• Correspondence address: Kia Uk Ltd, Walton Green, Walton On Thames, Surrey, United Kingdom, KT12 1FJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Automotive Executive

WHITTAKER, Ian Peter

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

FIRMIN, Graham Tony

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 April 2018
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDHAGEN, Adam Roy

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 February 2012
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

GRANT, Stewart Gavin

• Correspondence address: Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 August 2015
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HILL, Victor Thomas

• Correspondence address: Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 February 2012
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HONG, Jun Wha

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 March 2015
• Resigned on: 17 May 2016
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Managing Director

HUH, Soo

• Correspondence address: 2 The Heights, Weybridge, Brooklands, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 February 2012
• Resigned on: 2 April 2013
• Nationality: South Korea
• Country of residence: United Kingdom
• Occupation: President

JOO, Woojong

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 May 2020
• Resigned on: 21 June 2021
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

KANG, Jinseok

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 June 2021
• Resigned on: 9 February 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

KIM, Hun Tae

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 June 2012
• Resigned on: 19 October 2014
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Managing Director

KIM, Hyunjoo

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 February 2022
• Resigned on: 30 April 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Financial Business

KO, Seok Bin

• Correspondence address: Hyundai Capital Europe Gmbh, Theodor-Heuss-Alee 11, Frankfurt Am Main, Hessen 60486, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 March 2012
• Resigned on: 25 June 2012
• Nationality: South Korean
• Country of residence: Germany
• Occupation: President

KOH, Sang Min

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2014
• Resigned on: 16 March 2015
• Nationality: Korean
• Country of residence: Germany
• Occupation: Managing Director

LIM, Kwanmook

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2018
• Resigned on: 24 April 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

OH, Ickkyun

• Correspondence address: 728 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1HE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 February 2012
• Resigned on: 18 April 2013
• Nationality: South Korea
• Country of residence: United Kingdom
• Occupation: Chief Executive Coordinator

PRESTEDGE, Graham Ronald

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 February 2012
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHIN, Donglim

• Correspondence address: London Court, 39 London Road, Reigate, Surrey, United Kingdom, RH2 9AQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 May 2016
• Resigned on: 8 August 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

SUH, Sam Sanghyuk

• Correspondence address: 3 Uisadangdae-Ro, 150-706, Yeongdeungpo-Gu, Seoul, South Korea, -
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 February 2012
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: South Korea
• Occupation: Senior Vice President

WHITEHORN, Anthony

• Correspondence address: 728 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 April 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo