Advanced company searchLink opens in new window

Monica CUEVA DIAZ

Filter appointments

Filter appointments

Total number of appointments 9

Date of birth
April 1965

GLOWSK LTD (13013537)

Company status
Dissolved
Correspondence address
15 Thorngate Road, London, United Kingdom, W9 2DN
Role
Director
Appointed on
12 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOTRA LTD (12751122)

Company status
Dissolved
Correspondence address
K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Role
Director
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Management

SANTANDER UK OPERATIONS LIMITED (04137550)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
13 November 2017
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Financial Accounting And Control

GESBAN UK LIMITED (03072287)

Company status
Active
Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Appointed on
30 August 2011
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANTANDER UK TECHNOLOGY LIMITED (05212726)

Company status
Active
Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
3 November 2017
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accounting And Control

SAM UK INVESTMENT HOLDINGS LIMITED (08574439)

Company status
Dissolved
Correspondence address
2 Triton Square, Egent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
29 July 2013
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANTANDER CONSUMER (UK) PLC (02248870)

Company status
Active
Correspondence address
2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
1 May 2012
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANTANDER FINTECH LIMITED (09209355)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
9 September 2014
Resigned on
10 July 2015
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

SANTANDER CARDS LIMITED (03932752)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
9 February 2012
Resigned on
3 June 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director