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SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

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Officers: 58 officers / 44 resignations

MILLS, John Michael

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
1 October 2021

CORUCHE CASTRO E ALMEIDA, Pedro Aires

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
September 1967
Appointed on
1 September 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

FRETWELL, Lisa Elaine

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
September 1970
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIERA, Edward Joseph

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
November 1962
Appointed on
19 August 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GLEDHILL, David John

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
March 1962
Appointed on
1 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINCHLIFFE, Michelle Anne

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
February 1965
Appointed on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LEWIS, Mark Peter

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
May 1969
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARZLUF, Dirk Ludwig

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
July 1970
Appointed on
1 January 2024
Nationality
German
Country of residence
Switzerland
Occupation
Director

MORGAN, Nicola Ann, Baroness

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
October 1972
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGNIER, Michael Charles

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
September 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROLDAN ALEGRE, Jose Maria

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
February 1964
Appointed on
1 June 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SANTODOMINGO MARTELL, Angel

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
November 1965
Appointed on
5 March 2024
Nationality
Spanish
Country of residence
England
Occupation
Chief Financial Officer

VEREKER, William David Lloyd Medlicott

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
December 1966
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALKDEN, Pamela Ann

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
May 1960
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSTON, Marc-John

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
28 February 2019

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
1 September 2016
Nationality
British

FORTUNATO, Karen Mary

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
1 October 2014
Nationality
British

JACKSON-TURNER, Katie Louise

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
30 September 2020

LLOYD, Timothy Simon

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
31 December 2016

MITCHLEY, Simon Colin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 October 2020
Resigned on
30 September 2021

WHITE, Gavin Raymond

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
1 September 2019

ALLEN, Susan Mary

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2019
Resigned on
31 December 2019
Nationality
Irish
Country of residence
England
Occupation
Banker

AMATO, Michael Lester

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 January 2014
Resigned on
31 December 2015
Nationality
American
Country of residence
United States Of America
Occupation
Director

ARGALAS, Lindsey Tyler

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 January 2018
Resigned on
7 May 2019
Nationality
American
Country of residence
Spain
Occupation
Director

BOSTOCK, Nathan Mark

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 August 2014
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 January 2014
Resigned on
30 April 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BROWN, Roy Drysdale

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 January 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BURNS, Terence, Lord

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
March 1944
Appointed on
10 January 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Chairman

BYRNE, Gerald

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2017
Resigned on
31 December 2019
Nationality
Irish
Country of residence
Poland
Occupation
Director

CARBALLO COTANDA, Jose Maria

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 January 2014
Resigned on
30 March 2015
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

CARNEGIE-BROWN, Bruce Neil

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 September 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARNEGIE-BROWN, Bruce Neil

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 January 2014
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAKRAVERTY, Julie

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 June 2018
Resigned on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 December 2013
Resigned on
10 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CURRAN, Garrett Paul

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
7 May 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director