SANTANDER SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 28 Aug 2012
Appointment Type: C
Other Appointments: None
| Registered Address | 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CATER RYDER PLC | 26 May 1943 - 31 Dec 1981 |
| CATER ALLEN HOLDINGS PLC | 31 Dec 1981 - 28 Apr 1998 |
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 28 Aug 2012
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1985
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 08 Aug 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 30 Sep 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 30 Sep 2008
Date Resigned: Aug 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 22 Aug 2003
Date Resigned: Sep 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1936
Nationality: BRITISH
Address: 4 TANGLEWOOD CLOSE SHIRLEY SURREY CR05HX
Date Appointed: 21 Aug 1991
Date Resigned: Feb 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 2 PENWERRIS COURT GREAT WEST ROAD MIDDLESEX TW50TJ
Date Appointed: 23 Feb 1996
Date Resigned: Aug 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1979
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 31 Dec 2021
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: RIVERS HALL WALDRINGFIELD SUFFOLK IP124QX
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 26 CRESCENT WOOD ROAD SE266RU
Date Appointed: 12 Mar 1998
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1937
Nationality: BRITISH
Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP
Date Appointed: 20 Aug 1997
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: BRITISH
Address: 8 THE FAIRWAY ESSEX RM141BS
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 4 NOEL ROAD N18HA
Date Appointed: 17 Apr 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: RED WALLS FRIARS CLOSE SHENFIELD ESSEX CM158HX
Date Appointed: 21 Aug 1991
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1932
Nationality: BRITISH
Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN
Date Appointed: 01 Oct 1993
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: 107 WANSUNT ROAD KENT DA52DN
Date Appointed: 12 Mar 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Sep 2006
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 7 RESTHARROW ROAD WEAVERING KENT ME145UH
Date Appointed: 03 Jul 2002
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1930
Nationality: BRITISH
Address: HUNTERS LAKE STREET EAST SUSSEX TN206PS
Date Appointed: 21 Aug 1991
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1950
Nationality: BRITISH
Address: 9 THE CLOISTERS BOCKING ESSEX CM79SN
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 18 May 2015
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 2-3 TRITON SQUARE REGENT`S PLACE NW13AN
Date Appointed: 03 Jul 2002
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: BRITISH
Address: HOOKED MEAD HIGHLEY MANOR LANE W SUSSEX RH176LA
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT`S PLACE NW13AN
Date Appointed: 01 Mar 2004
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN SURREY RH54QQ
Date Appointed: 20 Aug 1997
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH
Address: 5 KATHERINE CLOSE BUCKINGHAMSHIRE HP108ET
Date Appointed: 27 Mar 2003
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1944
Nationality: BRITISH
Address: WOODLANDS GOAT LODGE ROAD GREAT TOTHAM ESSEX CM98BX
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: BRITISH
Address: 2 LES PETITS SABLONS JERSEY
Date Appointed: 21 Aug 1991
Date Resigned: Apr 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1933
Nationality: BRITISH
Address: FOXBURY MEADOW HIGH BARN CORNER HASCOMBE ROAD SURREY GU84AE
Date Appointed: 21 Aug 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: GOODACRES TOKERS GREEN LANE KIDMORE END BERKSHIRE RG49EB
Date Appointed: 12 Mar 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 23 Mar 2016
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: L`ALEVAL LA RUE L`ALEVAL JERSEY JE37ER
Date Appointed: 15 Dec 1993
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1936
Nationality: BRITISH
Address: 4 TANGLEWOOD CLOSE SHIRLEY SURREY CR05HX
Date Appointed: 21 Aug 1991
Date Resigned: Feb 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 8 CAMPANA ROAD SW64AU
Date Appointed: 01 Jun 1995
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 18 May 2015
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 98 NEW RIVER HEAD 173 ROSEBERY AVENUE, CLERKENWELL EC1R4UP
Date Appointed: 06 Aug 1998
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1942
Nationality: BRITISH
Address: FLINT HOUSE PENN STREET BUCKINGHAMSHIRE HP70PY
Date Appointed: 21 Aug 1991
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 16 Apr 2020
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: 42 MARVILLE ROAD SW67BD
Date Appointed: 21 Aug 1991
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None