SUTM LIMITED

Company number SC163083

43 officers / 39 resignations

NAZRAN, Jagjit Singh

• Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
• Role: Secretary
• Appointed on: 5 March 2014

ASKHAM, Robert David

• Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
• Role: Director
• Date of birth: March 1974
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Jeffrey Conrad

• Correspondence address: 10 Brock Street, Regent's Park, London, England, NW1 3FG
• Role: Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

STEWART, David William

• Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
• Role: Director
• Date of birth: February 1965
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 3 March 1999
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 July 2004
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 September 2008

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 30 May 1996

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

ABOUKHAIR-HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 March 2012
• Resigned on: 1 November 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

BEARMAN, John Christopher

• Correspondence address: 2 Triton Square, Regent's Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 February 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 November 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULMER, Rodney Jensen

• Correspondence address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Alison Sarah

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 30 May 1996
• Nationality: British

GLEN, Gail Elizabeth

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 June 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 2 February 1996
• Resigned on: 30 May 1996
• Nationality: British

IZQUIERDO SAUGAR, Jose Ignacio

• Correspondence address: 5 Relton Mews, Knightsbridge, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2006
• Resigned on: 24 October 2008
• Nationality: Spanish
• Occupation: Director

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 May 1996
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LOPEZ, Juan Alcaraz

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 February 2010
• Resigned on: 6 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LORENZO, Antonio

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 2007
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2006
• Resigned on: 20 December 2006
• Nationality: Spanish
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 November 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 May 1996
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MARIN, Jose Javier

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 August 2011
• Resigned on: 30 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 August 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERIGO COOK, Nicolas Edward

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 February 2007
• Resigned on: 28 December 2009
• Nationality: Spanish
• Occupation: Banker

MORGAN, Keith Charles William

• Correspondence address: 84 Hillway, London, N6 6DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Strategy & Planning