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  • javier san felix garcia

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  • SAN FELIX GARCIA, Javier

  • Nationality: British
  • Address: NW1 3AN, United Kingdom
  • UK

    SANTANDER UK PLC

  • 02294747
  • LIVE
  • Date Incorporated: 

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2021-04-28

  • ARGALAS, Lindsey Tyler

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-05-07

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2009-05-31

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

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2021-04-30

  • BYRNE, Gerald

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2020-08-31

  • CHAKRAVERTY, Julie

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2019-05-07

  • DURBIN, Annemarie Verna Florence

  • Director - Resigned
  • Appointed: 2016-01-13
  • Resigned: 2023-12-15

  • GIERA, Edward Joseph

  • Director - Active
  • Appointed: 2015-08-19

  • JONES, Christopher Philip

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2023-09-30

  • ROMAN, Antonio

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-09-15

  • SHORE, Genevieve Helen

  • Director - Resigned
  • Appointed: 2015-05-18
  • Resigned: 2021-06-30

  • ALLEN, Leon Robert

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2004-12-01

  • AMATO, Michael Lester

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2015-12-31

  • ARNOLD, Luqman Philip Vasa

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2004-11-15

  • BAGLIN, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • BARKER, Jane Victoria

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2011-12-31

  • BARNES, Mair

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2001-06-30

  • BAYLISS, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BENNETT, David Jonathan

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2009-04-30

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • BRAGANCA, Miguel Campos Pereira

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2008-10-21

  • BRITTAIN, Alison Jane

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2011-03-22

  • BROWN, Roy Drysdale

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2015-12-31

  • BURNS, Terence, Lord

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2015-03-30

  • CARBALLO COTANDA, Jose Maria

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2015-03-30

  • CARNEGIE-BROWN, Bruce Neil

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2017-06-01

  • COLOMBAS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2010-12-01

  • COOPER, Geoffrey Ian

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2004-12-01

  • CURRIE, David Anthony, Lord

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2002-07-31

  • DAVIS, Peter Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-28

  • DENHOLM, James Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-24

  • DROMER, Alain Henri

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2018-08-31

  • ESCAMEZ TORRES, Antonio

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-12-31

  • FRY, John Marshall

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • FUSTER VAN BENDEGEM, Jose Maria

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2016-04-01

  • GOMEZ ROLDAN, Francisco

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2006-07-29

  • HARDIE, Richard Graeme Barclay

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2006-09-26

  • HARLEY, Ian

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2002-07-19

  • HAYDEN, Richard Michael

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2004-12-01

  • HEISER, Terence Michael, Sir

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 2001-09-30

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2004-11-12

  • HORTA-OSORIO, Antonio Mota De Sousa

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2010-12-01

  • INCIARTE, Juan Rodriguez

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2018-12-31

  • INGRAM, Timothy Charles William

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2002-02-28

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2017-02-28

  • JETHA, Yasmin

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2004-11-30

  • JONES, David Gareth

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 2001-10-31

  • JONES, Stephen Edward

  • Director - Resigned
  • Appointed: 2012-03-06
  • Resigned: 2015-10-30

  • KING, John

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2002-02-28

  • KNIGHTON, Robert Frank

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1996-12-31

  • LLOWARCH, Martin Edge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-22

  • LONGHURST, Andrew Henry

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2008-10-21

  • LORENZO, Antonio

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2010-12-01

  • LYONS, Alastair David

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 1997-04-04

  • MILLINGTON, Malcolm John

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2003-09-08

  • MORAN, Jorge

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2008-10-21

  • MORRISON, Sara Antoinette Frances Sibell, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-27

  • MURPHY, Gerard Martin, Dr

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2004-12-01

  • NUS, Jose Maria

  • Director - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2014-04-01

  • OGDEN, Peter James, Sir

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 2003-12-31

  • PAIN, Mark Andrew

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2005-01-28

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2015-10-02

  • PATRICK, Frederick Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • POPLE, Andrew Howard

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2002-11-28

  • PORTER, Angus James, Doctor

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2005-02-25

  • RADICE, Vittorio

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2004-12-01

  • ROCKLEY, James Hugh Cecil, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-22

  • SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2004-12-01

  • SOTO SERRANO, Manuel

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2017-12-15

  • THORNE, Rosemary Prudence

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2015-06-30

  • CURRAN, Garrett Paul

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2021-12-31

  • DAYAL, Madhukar

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2023-09-27

  • MARZLUF, Dirk Ludwig

  • Director - Active
  • Appointed: 2019-05-07

  • LEWIS, Mark Peter

  • Director - Active
  • Appointed: 2020-12-16

  • VEREKER, William David Lloyd Medlicott

  • Director - Active
  • Appointed: 2020-10-01

  • DOS SANTOS SIMOES, Antonio Pedro

  • Director - Resigned
  • Appointed: 2021-04-30
  • Resigned: 2023-08-31

  • MORGAN, Nicola Ann, Baroness

  • Director - Active
  • Appointed: 2021-08-10

  • WALKDEN, Pamela Ann

  • Director - Active
  • Appointed: 2021-10-01

  • FRETWELL, Lisa Elaine

  • Director - Active
  • Appointed: 2022-01-01

  • PRESTEDGE, Tony-Paul

  • Director - Resigned
  • Appointed: 2020-12-18
  • Resigned: 2021-07-28

  • REGNIER, Michael Charles

  • Director - Active
  • Appointed: 2022-04-01

  • HINCHLIFFE, Michelle Anne

  • Director - Active
  • Appointed: 2023-06-01

  • ROLDAN ALEGRE, Jose Maria

  • Director - Active
  • Appointed: 2023-06-01

  • CORUCHE CASTRO E ALMEIDA, Pedro Aires

  • Director - Active
  • Appointed: 2023-09-01

  • MARTELL, Angel Santodomingo

  • Director - Active
  • Appointed: 2024-03-05

  • WHITE, Gavin Raymond

  • Secretary - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2019-09-01

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-02-28

  • COLES, Shaun Patrick

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-09-01

  • FORTUNATO, Karen Mary

  • Secretary - Resigned
  • Appointed: 2003-02-26
  • Resigned: 2014-10-01

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2016-12-31

  • MALKIN, Gwyn

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-02-26

  • RAMSELL, Philip Andrew

  • Secretary - Resigned
  • Appointed: 2003-12-18
  • Resigned: 2004-07-05

  • TREACY, Ian Kinsman

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-01-01

  • WILKES, Norman

  • Secretary - Resigned
  • Appointed: 2002-02-04
  • Resigned: 2003-12-18

  • JACKSON-TURNER, Katie Louise

  • Secretary - Resigned
  • Appointed: 2019-09-02
  • Resigned: 2020-09-30

  • MITCHLEY, Simon Colin

  • Secretary - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-09-30

  • MILLS, John Michael

  • Secretary - Active
  • Appointed: 2021-10-01
  • UK

    SANTANDER UK GROUP HOLDINGS PLC

  • 08700698
  • LIVE
  • Date Incorporated: 

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2022-04-01

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

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2021-04-30

  • CARNEGIE-BROWN, Bruce Neil

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2017-06-01

  • DAYAL, Madhukar

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2023-09-27

  • GIERA, Edward Joseph

  • Director - Active
  • Appointed: 2015-08-19

  • JONES, Christopher Philip

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2023-09-30

  • VADERA, Shriti Vinodkant, Baroness

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2020-10-31

  • WHEWAY, Jonathan Scott

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2020-09-30

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2019-12-31

  • AMATO, Michael Lester

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • ARGALAS, Lindsey Tyler

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-05-07

  • BROWN, Roy Drysdale

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • BURNS, Terence, Lord

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-03-30

  • BYRNE, Gerald

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-12-31

  • CARBALLO COTANDA, Jose Maria

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-03-30

  • CHAKRAVERTY, Julie

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2019-05-07

  • COLES, Shaun Patrick

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2014-01-10

  • CURRAN, Garrett Paul

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2019-12-31

  • DROMER, Alain Henri

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2018-08-31

  • DURBIN, Annemarie Verna Florence

  • Director - Resigned
  • Appointed: 2016-01-13
  • Resigned: 2019-12-31

  • ESCAMEZ TORRES, Antonio

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • FUSTER VAN BENDEGEM, Jose Maria

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2016-04-01

  • INCIARTE, Juan Rodriguez

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2018-12-31

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2017-02-28

  • JONES, Stephen Edward

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-10-30

  • LEWIS, Derek John

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2014-01-10

  • MARZLUF, Dirk Ludwig

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2019-12-31

  • NUS, Jose Maria

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2014-04-01

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-10-02

  • ROMAN, Antonio

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-09-15

  • SHORE, Genevieve Helen

  • Director - Resigned
  • Appointed: 2015-05-18
  • Resigned: 2019-12-31

  • SOTO SERRANO, Manuel

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2017-12-15

  • THORNE, Rosemary Prudence

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-06-30

  • TURNILL, Roland John

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2013-12-11

  • TRUSEC LIMITED

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2013-12-11

  • VEREKER, William David Lloyd Medlicott

  • Director - Active
  • Appointed: 2020-10-01

  • DOS SANTOS SIMOES, Antonio Pedro

  • Director - Resigned
  • Appointed: 2021-04-30
  • Resigned: 2023-08-31

  • FRETWELL, Lisa Elaine

  • Director - Active
  • Appointed: 2022-01-01

  • WALKDEN, Pamela Ann

  • Director - Active
  • Appointed: 2021-10-01

  • REGNIER, Michael Charles

  • Director - Active
  • Appointed: 2022-04-01

  • HINCHLIFFE, Michelle Anne

  • Director - Active
  • Appointed: 2023-06-01

  • ROLDAN ALEGRE, Jose Maria

  • Director - Active
  • Appointed: 2023-06-01

  • CORUCHE CASTRO E ALMEIDA, Pedro Aires

  • Director - Active
  • Appointed: 2023-09-01

  • LEWIS, Mark Peter

  • Director - Active
  • Appointed: 2024-01-01

  • MORGAN, Nicola Ann, Baroness

  • Director - Active
  • Appointed: 2024-01-01

  • MARTELL, Angel Santodomingo

  • Director - Active
  • Appointed: 2024-03-05

  • JACKSON-TURNER, Katie Louise

  • Secretary - Resigned
  • Appointed: 2019-09-02
  • Resigned: 2020-09-30

  • BOSTON, Marc-John

  • Secretary - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-02-28

  • COLES, Shaun Patrick

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-09-01

  • FORTUNATO, Karen Mary

  • Secretary - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2014-10-01

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2016-12-31

  • WHITE, Gavin Raymond

  • Secretary - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2019-09-01

  • MITCHLEY, Simon Colin

  • Secretary - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-09-30

  • MILLS, John Michael

  • Secretary - Active
  • Appointed: 2021-10-01
  • UK

    CATER ALLEN LIMITED

  • 00383032
  • LIVE
  • Date Incorporated: 

  • ATTAR-ZADEH, Reza

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-07-28

  • DAYAL, Madhukar

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2023-09-27

  • DURBIN, Annemarie Verna Florence

  • Director - Active
  • Appointed: 2018-11-15

  • HARTE, Michael Richard

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2020-04-27

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-07-01

  • ALZAMORA, Joaquin

  • Director - Resigned
  • Appointed: 2014-05-22
  • Resigned: 2015-06-10

  • BARCLAY, James Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • BAS SORIA, Ignacio Manuel

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2018-08-01

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2007-07-11

  • CAIRNS, Peter Granville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • CANO, Alvaro Morales De

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-05-01

  • CONNOR, Janet

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2002-11-13

  • DE LA VEGA, Jorge

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-06-17

  • DUNN, Richard John

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2009-10-08

  • EVANS, Michael Richard Dugdale

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2004-12-10

  • FROST, Cecil John William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-06

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2015-12-31

  • HIBBITT, Tony Stewart

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2001-10-30

  • HOCKEY MORLEY, Gary

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2001-07-26

  • HOGAN, Simon Edward

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1997-09-26

  • HOPTON, David

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1998-04-06

  • ICKINGER, Paulina Catherine

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2017-06-26

  • ILLSLEY, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • IZQUIERDO SAUGAR, Jose Ignacio

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2007-07-19

  • JEWSON, Edward Richard Rivers

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-13

  • JUDE, David

  • Director - Resigned
  • Appointed: 1991-11-01
  • Resigned: 1996-05-01

  • LEE, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-30

  • LISS, Ian Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • LLADO, Pedro Sanchez

  • Director - Resigned
  • Appointed: 2008-07-29
  • Resigned: 2010-10-31

  • LLOYD, Timothy Simon

  • Director - Resigned
  • Appointed: 2016-10-27
  • Resigned: 2016-12-31

  • LONG, Graham Stephen

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 1999-01-27

  • MAITI, Prabal Ronny

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1998-03-31

  • MALDONADO TRINCHANT, Javier

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2007-10-31

  • MATHEWSON, Alan

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2012-04-24

  • MILLINGTON, Malcolm John

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2003-07-01

  • MURLEY, Timothy Cornelius

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-07-21

  • NORFOLK, Jeremy Paul

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 1999-10-27

  • ONG, Siong Hung

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2007-10-31

  • PARKER, Malcolm Haworth

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2001-10-30

  • REIN, Michael Leslie

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2003-10-31

  • RIX, Lindsey Claire

  • Director - Resigned
  • Appointed: 2014-02-05
  • Resigned: 2014-08-29

  • ROMAN, Antonio

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-09-15

  • RYDER, Nicholas Henry Dudley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • SARD, Miguel

  • Director - Resigned
  • Appointed: 2012-04-10
  • Resigned: 2014-09-03

  • SULLIVAN, Christopher Paul

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2018-10-31

  • TURTLE, Paul Anthony

  • Director - Resigned
  • Appointed: 1994-11-14
  • Resigned: 2001-09-20

  • VINTEN, Kevin John

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2015-11-25

  • WAKELIN, Angela

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2016-07-28

  • WEIR, Andrew

  • Director - Resigned
  • Appointed: 2004-07-21
  • Resigned: 2005-06-30

  • WHITE, David Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-17

  • WHITTLES, Jane Elspeth

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2010-10-26

  • WISE, Richard James

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2002-11-13

  • WOOD, Simon Richard Browne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • WREN, Norman Douglas

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2015-06-16

  • YSART ALVAREZ DE TOLEDO, Federico Jose Maria

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-11-02

  • KHELA, Manroop Singh

  • Director - Resigned
  • Appointed: 2020-07-28
  • Resigned: 2022-07-10

  • PALMER, Christine Joan

  • Director - Active
  • Appointed: 2020-11-02

  • HALLIDAY, Patricia Marie

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2020-10-31

  • AFFLECK, Stephen David

  • Director - Active
  • Appointed: 2023-09-27

  • MELVILLE, Andrea

  • Director - Active
  • Appointed: 2023-04-30

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • CHRISTIE, Ian Richard

  • Secretary - Resigned
  • Appointed: 1998-06-10
  • Resigned: 1999-05-31

  • NAGRECHA, Lenna

  • Secretary - Resigned
  • Appointed: 1998-06-10
  • Resigned: 1999-05-31

  • POUND, John Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-23

  • SULLIVAN, Terence Michael

  • Secretary - Resigned
  • Appointed: 1996-02-23
  • Resigned: 1998-06-10

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2008-09-30
  • UK

    SANTANDER CONSUMER (UK) PLC

  • 02248870
  • LIVE
  • Date Incorporated: 

  • ANTON SAN PABLO, Javier

  • Director - Active
  • Appointed: 2009-01-13

  • GOLDHAGEN, Adam Roy

  • Director - Active
  • Appointed: 2013-11-01

  • HILL, Victor Thomas

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2005-07-11

  • KHELA, Manroop Singh

  • Director - Resigned
  • Appointed: 2020-07-17
  • Resigned: 2022-07-19

  • MONTALVO WILMOT, Bruno

  • Director - Active
  • Appointed: 2012-10-17

  • ROBERTS, Diane Elisabeth

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2005-07-11

  • STAVELEY, Mark Elliott

  • Director - Resigned
  • Appointed: 2018-11-26
  • Resigned: 2021-05-06

  • ATTAR-ZADEH, Reza

  • Director - Resigned
  • Appointed: 2016-06-22
  • Resigned: 2020-07-17

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2009-05-31

  • CAMP, Ian Nigel

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2003-01-15

  • COUCH, Gary Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2016-06-22

  • DE LA VEGA, Jorge

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-07-16

  • FERNANDEZ CASTANEDA PENA, Jose Luis

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2008-03-17

  • GEORGE, Philip Anthony

  • Director - Resigned
  • Appointed: 2003-01-15
  • Resigned: 2003-03-25

  • GUIJARRO ZUBIZARRETA, Pedro

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2008-09-19

  • HORLOCK, Keith William

  • Director - Resigned
  • Appointed: 2003-01-15
  • Resigned: 2004-02-29

  • MALDONADO TRINCHANT, Javier

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2007-10-31

  • MILTON, Douglas George

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 2003-03-25

  • MORENO CANTALEJO, Pedro

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2006-06-27

  • PACKE, Maxwell Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2014-05-14
  • Resigned: 2015-10-02

  • PRESTEDGE, Graham Ronald

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2009-01-13

  • PRIEST, David Peter

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1999-04-27

  • RODRIGUEZ-SOLA, Miguel-Angel

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2011-06-30

  • SAN FELIX GARCIA, Francisco Javier

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2012-05-22

  • SANCHEZ LLADO, Pedro

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-06-01

  • SERRANO GONZALEZ, Ines

  • Director - Resigned
  • Appointed: 2008-09-19
  • Resigned: 2009-01-13

  • SHAMA, Philip Isaac

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-01-31

  • TOWNSEND, Andrew Christopher

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-07-14

  • WEIR, Robert John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • WHITFIELD, Brian Richard Bates

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • YOUNG, Duncan James Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • YSART ALVAREZ DE TOLEDO, Federico Jose Maria

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-03-17

  • PALMER, Christine Joan

  • Director - Active
  • Appointed: 2021-05-10

  • DAYAL, Madhukar

  • Director - Active
  • Appointed: 2022-07-19

  • HINTON, Timothy Giles Sunderland

  • Director - Active
  • Appointed: 2023-09-13

  • LEWIS, Mark Peter

  • Director - Active
  • Appointed: 2023-01-01

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • CHARD, Nicola Ruth

  • Secretary - Resigned
  • Appointed: 1996-01-05
  • Resigned: 1998-05-27

  • JACOBS, Alan John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2008-09-30
  • UK

    SANTANDER UK TECHNOLOGY LIMITED

  • 05212726
  • LIVE
  • Date Incorporated: 

  • AFFLECK, Stephen David

  • Director - Active
  • Appointed: 2020-11-09

  • MOODIE, Jennifer Anne Steven

  • Director - Resigned
  • Appointed: 2020-11-09
  • Resigned: 2021-11-16

  • PLUNKETT, Iain

  • Director - Resigned
  • Appointed: 2020-11-09
  • Resigned: 2022-09-30

  • BARRIUSO, Daniel

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-10-22

  • BENNETT, John Richard

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-11-13

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-11-30

  • FUSTER VAN BENDEGEM, Jose Maria

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2006-10-20

  • GUARNIDO ARCO, David

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-05-31

  • HARTE, Michael Richard

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-04-27

  • KUNTZ, Juan Jose

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2015-06-23

  • LAYHE, David Jeffrey

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-11-11

  • MARTIN, Juan Carlos

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2016-06-30

  • MERINO, Julian Ariza

  • Director - Resigned
  • Appointed: 2015-06-16
  • Resigned: 2016-06-30

  • OLAIZOLA, Juan

  • Director - Resigned
  • Appointed: 2017-11-08
  • Resigned: 2018-05-04

  • OLAIZOLA BARTOLOME, Juan Maria

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2005-08-25

  • PEARSON, Andrew Hamilton

  • Director - Resigned
  • Appointed: 2015-06-16
  • Resigned: 2019-05-01

  • PORTABALES, Oscar

  • Director - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2011-06-30

  • RIERA, Lluis Casanova

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2017-11-08

  • ROCHE, Michael

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2009-06-01

  • SANCHEZ HERNANDEZ, Maria Aranzazu

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2018-05-08

  • SELONKE DE SOUZA, Carlos Eduardo

  • Director - Resigned
  • Appointed: 2019-07-17
  • Resigned: 2021-03-08

  • SILVA BRAVO, Enrique

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2006-10-20

  • WREN, Norman Douglas

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2018-05-22

  • MUNRO, Scott Seaton

  • Director - Active
  • Appointed: 2022-01-25

  • WHITE, Stephen Cameron

  • Director - Active
  • Appointed: 2022-10-03

  • CALDER, Graham

  • Director - Resigned
  • Appointed: 2021-04-21
  • Resigned: 2023-01-31

  • HALLIDAY, Patricia Marie

  • Director - Resigned
  • Appointed: 2018-01-19
  • Resigned: 2020-10-31

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-11-03

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2009-10-05

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-10-05
  • Resigned: 2017-11-03

  • SAN FELIX GARCIA, Francisco Javier

  • Nationality: Spanish
  • Address: RH1 1SR, United Kingdom
  • UK

    SANTANDER CONSUMER (UK) PLC

  • 02248870
  • LIVE
  • Date Incorporated: 

  • ANTON SAN PABLO, Javier

  • Director - Active
  • Appointed: 2009-01-13

  • GOLDHAGEN, Adam Roy

  • Director - Active
  • Appointed: 2013-11-01

  • HILL, Victor Thomas

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2005-07-11

  • KHELA, Manroop Singh

  • Director - Resigned
  • Appointed: 2020-07-17
  • Resigned: 2022-07-19

  • MONTALVO WILMOT, Bruno

  • Director - Active
  • Appointed: 2012-10-17

  • ROBERTS, Diane Elisabeth

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2005-07-11

  • STAVELEY, Mark Elliott

  • Director - Resigned
  • Appointed: 2018-11-26
  • Resigned: 2021-05-06

  • ATTAR-ZADEH, Reza

  • Director - Resigned
  • Appointed: 2016-06-22
  • Resigned: 2020-07-17

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2009-05-31

  • CAMP, Ian Nigel

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2003-01-15

  • COUCH, Gary Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2016-06-22

  • DE LA VEGA, Jorge

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-07-16

  • FERNANDEZ CASTANEDA PENA, Jose Luis

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2008-03-17

  • GEORGE, Philip Anthony

  • Director - Resigned
  • Appointed: 2003-01-15
  • Resigned: 2003-03-25

  • GUIJARRO ZUBIZARRETA, Pedro

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2008-09-19

  • HORLOCK, Keith William

  • Director - Resigned
  • Appointed: 2003-01-15
  • Resigned: 2004-02-29

  • MALDONADO TRINCHANT, Javier

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2007-10-31

  • MILTON, Douglas George

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 2003-03-25

  • MORENO CANTALEJO, Pedro

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2006-06-27

  • PACKE, Maxwell Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2014-05-14
  • Resigned: 2015-10-02

  • PRESTEDGE, Graham Ronald

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2009-01-13

  • PRIEST, David Peter

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1999-04-27

  • RODRIGUEZ-SOLA, Miguel-Angel

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2011-06-30

  • SAN FELIX GARCIA, Javier

  • Director - Resigned
  • Appointed: 2016-02-29
  • Resigned: 2018-11-26

  • SANCHEZ LLADO, Pedro

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-06-01

  • SERRANO GONZALEZ, Ines

  • Director - Resigned
  • Appointed: 2008-09-19
  • Resigned: 2009-01-13

  • SHAMA, Philip Isaac

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-01-31

  • TOWNSEND, Andrew Christopher

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-07-14

  • WEIR, Robert John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • WHITFIELD, Brian Richard Bates

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • YOUNG, Duncan James Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • YSART ALVAREZ DE TOLEDO, Federico Jose Maria

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-03-17

  • PALMER, Christine Joan

  • Director - Active
  • Appointed: 2021-05-10

  • DAYAL, Madhukar

  • Director - Active
  • Appointed: 2022-07-19

  • HINTON, Timothy Giles Sunderland

  • Director - Active
  • Appointed: 2023-09-13

  • LEWIS, Mark Peter

  • Director - Active
  • Appointed: 2023-01-01

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • CHARD, Nicola Ruth

  • Secretary - Resigned
  • Appointed: 1996-01-05
  • Resigned: 1998-05-27

  • JACOBS, Alan John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2008-09-30

  • SAN FELIX GARCIA, Javier

  • Nationality: Spanish
  • Address: 28660 Boadilla Del Monte (Madrid), Spain
  • UK

    EBURY PARTNERS LIMITED

  • 07086058
  • LIVE
  • Date Incorporated: 

  • BOWDEN, Laurel Charmaine

  • Director - Active
  • Appointed: 2014-04-30

  • BYRNE, Stephen James

  • Director - Active
  • Appointed: 2015-11-03

  • FERNANDEZ LOBATO, Juan Manuel

  • Director - Active
  • Appointed: 2009-11-25

  • GARCIA ANDRES, Salvador Andres

  • Director - Active
  • Appointed: 2009-11-25

  • WILKINSON, Stewart Newbigging

  • Director - Active
  • Appointed: 2014-11-25

  • HARGREAVES, Richard Lawrence, Dr

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2013-10-08

  • SALVALAGGIO, Fabio

  • Director - Resigned
  • Appointed: 2013-10-15
  • Resigned: 2014-11-25

  • RICHARD, Jean-Michel

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-10

  • ABOUKHAIR HURTADO, Rami

  • Director - Resigned
  • Appointed: 2020-04-28
  • Resigned: 2022-04-05

  • LIRES RIAL, Sergio Agapito

  • Director - Active
  • Appointed: 2020-04-28

  • MARZLUF, Dirk Ludwig

  • Director - Active
  • Appointed: 2020-04-28

  • OLAIZOLA, Juan

  • Director - Active
  • Appointed: 2023-07-17

  • GUITARD MARIN, Juan

  • Director - Active
  • Appointed: 2024-04-09
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