SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

58 officers / 44 resignations

DAYAL, Madhukar

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 September 2019
• Resigned on: 27 September 2023
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Banking

DOS SANTOS SIMOES, Antonio Pedro

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 April 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DROMER, Alain Henri

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 January 2014
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

DURBIN, Annemarie Verna Florence

• Correspondence address: 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 January 2016
• Resigned on: 31 December 2019
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ESCAMEZ TORRES, Antonio

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 January 2014
• Resigned on: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FUSTER VAN BENDEGEM, Jose Maria

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 January 2014
• Resigned on: 1 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

INCIARTE, Juan Rodriguez

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 January 2014
• Resigned on: 31 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

JACKSON, Jeremy Peter

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Christopher Philip

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 2015
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Edward

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEWIS, Derek John

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 December 2013
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARZLUF, Dirk Ludwig

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 May 2019
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

NUS, Jose Maria

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 January 2014
• Resigned on: 1 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PATEMAN, Stephen James

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 January 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROMAN, Antonio

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2017
• Resigned on: 15 September 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SAN FELIX GARCIA, Javier

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORE, Genevieve Helen

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOTO SERRANO, Manuel

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 10 January 2014
• Resigned on: 15 December 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

THORNE, Rosemary Prudence

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNILL, Roland John

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 September 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VADERA, Shriti Vinodkant, Baroness

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2015
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEWAY, Jonathan Scott

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 January 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Appointed on: 23 September 2013
• Resigned on: 11 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 00463885