- Company Overview for SANTANDER UK GROUP HOLDINGS PLC (08700698)
- Filing history for SANTANDER UK GROUP HOLDINGS PLC (08700698)
- People for SANTANDER UK GROUP HOLDINGS PLC (08700698)
- More for SANTANDER UK GROUP HOLDINGS PLC (08700698)
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