SANTANDER FINANCIAL SERVICES PLC

02338548
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

People & Contacts

Contact Details
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
Previous Names
Name Period
ABBEY NATIONAL TREASURY SERVICES PLC 27 Feb 1989 - 30 Sep 2019
MONEYTARGET PUBLIC LIMITED COMPANY 24 Jan 1989 - 27 Feb 1989
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Jul 2023

Appointment Type: C

Other Appointments: None

View Director

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Jul 2023

Appointment Type: C

Other Appointments: None

View Director

MRS SUSAN JANE BRIDGE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 17 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MRS HELEN MAY HATTON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MS JENNIFER ANNA HOUGHTON

Birthdate: Nov 1961

Nationality: SWEDISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 13 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR ANTONIO COSTA ORTUNO

Birthdate: Jun 1969

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 09 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR RAUL POU

Birthdate: Nov 1973

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR JAMES KEITH POUNTNEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: 13-15 CHARING CROSS JE23RP

Date Appointed: 09 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD JOHN SETTLE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 13-15 CHARING CROSS JE23RP

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SHAUN PATRICK COLES

Birthdate: N/A

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

KAREN MARY FORTUNATO

Birthdate: May 1964

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 01 Jan 1997

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

MR RAMESH GOPAL MAGAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 13 OAKHURST LANE WEST MOORS DORSET BH220DT

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

View Director

LENNA NAGRECHA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 OAKTREE CLOSE MIDDLESEX HA72PX

Date Appointed: 12 Aug 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

CHERYL SAMUELS

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Jul 2017

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

View Director

NORMAN WILKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

JASON LESLIE WRIGHT

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 27 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

View Director

MS SUSAN MARY ALLEN

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 24 Jan 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JAIME ASTARLOA

Birthdate: Jan 1967

Nationality: SPANISH

Address: FLAT 1, 5 EATON PLACE SW1X8BN

Date Appointed: 05 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN BAGLIN

Birthdate: Sep 1942

Nationality: BRITISH

Address: 2 FEATHERS PLACE GREENWICH SE109NE

Date Appointed: 31 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CHRISTOPHER BARCLAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: RIVERS HALL WALDRINGFIELD SUFFOLK IP124QX

Date Appointed: 01 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

GWENDOLINE MARY BATCHELOR

Birthdate: Dec 1947

Nationality: BRITISH

Address: 26 CRESCENT WOOD ROAD SE266RU

Date Appointed: 31 Mar 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD BERRY

Birthdate: Jul 1948

Nationality: BRITISH

Address: AMBURY HOUSE NETTLEDEN ROAD POTTEN END HERTFORDSHIRE HP42RF

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GIBBS BIRCH

Birthdate: Nov 1937

Nationality: BRITISH

Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 31 Mar 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

NATHAN MARK BOSTOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: CARING FARM, OAST CARING ROAD KENT ME171TH

Date Appointed: 26 Feb 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER STEFAN BRAUN

Birthdate: Feb 1960

Nationality: GERMAN

Address: 73 PEEL STREET W87PB

Date Appointed: 01 May 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MADHUKAR DAYAL

Birthdate: Nov 1964

Nationality: AMERICAN,BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

JORGE DE LA VEGA

Birthdate: Mar 1966

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 16 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

LUIS PAULO GLORIA PICARDO DE SOUSA

Birthdate: Jan 1968

Nationality: PORTUGUESE

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 11 May 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

THOMAS HAY DONALDSON

Birthdate: May 1936

Nationality: BRITISH

Address: THE OLD LODGE MAYERTORNE LONDON ROAD WENDOVER DEAN BUCKINGHAMSHIRE HP226QA

Date Appointed: 19 Jan 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS FENELLA JANE EDGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32 CANONBURY PARK SOUTH N12FN

Date Appointed: 01 May 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY WILLIAM ELLIOTT

Birthdate: May 1959

Nationality: BRITISH

Address: HAMBLETON LINCOLN ROAD BUCKINGHAMSHIRE SL99TQ

Date Appointed: 16 Sep 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

DR JEREMY RICHARD FREDERICK FAIRBROTHER

Birthdate: May 1939

Nationality: BRITISH

Address: REDUICK 7 GRANGE ROAD CB39AS

Date Appointed: 01 Jul 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JOHN FLYNN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 02 Sep 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

RODNEY DESMOND GALPIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN

Date Appointed: 01 Sep 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN GARRATT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 107 WANSUNT ROAD KENT DA52DN

Date Appointed: 01 Jan 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

JUAN GARRIDO

Birthdate: Sep 1970

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JUSTO FIRMO GOMEZ LOPEZ

Birthdate: Sep 1960

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 07 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Feb 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ABDELKRIM HAJJAJI

Birthdate: Apr 1962

Nationality: FRENCH

Address: 2-3 TRITON SQUARE REGENTS PLACE GREATER LONDON NW13AN

Date Appointed: 26 Nov 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS PATRICIA MARIE HALLIDAY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 Jan 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

IAN HARLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 28 KINGSWOOD WAY SELSDON SURREY CR28QP

Date Appointed: 31 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY HASSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 352 ICE WHARF NEW WHARF ROAD N19RW

Date Appointed: 01 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN HENNESSY

Birthdate: Apr 1963

Nationality: DUAL BRITISH AND USA

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 16 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

TONY STEWART HIBBITT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 THE CLOISTERS BOCKING ESSEX CM79SN

Date Appointed: 01 Jan 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

RAPHAEL WILLIAM HODGSON

Birthdate: Jun 1930

Nationality: BRITISH/AMERICAN

Address: 155 WESTWAY SOUTHPORT CT 06490

Date Appointed: 01 Aug 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW ROLAND HONEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 12 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

SARAH ANNE HUTCHISON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 77 PARLIAMENT HILL NW32TH

Date Appointed: 01 May 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CUNLIFFE JACKSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: FARNBOROUGH HALL TUBBENDEN LANE SOUTH KENT BR67DW

Date Appointed: 05 Jan 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BUFFERS 11 DEEPDENE DRIVE SURREY RH54AH

Date Appointed: 31 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN SURREY RH54QQ

Date Appointed: 16 Sep 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN EDWARD JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Aug 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

ROGER JOHN FRANCIS LITTLE

Birthdate: Dec 1951

Nationality: BRITISH

Address: LITTLETREES TOP ROAD WEST SUSSEX RH194NS

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY SIMON LLOYD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 11 Aug 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM STEPHEN LONG

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 CUMBERLAND ROAD SW139LY

Date Appointed: 01 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

VICTOR MATARRANZ

Birthdate: Feb 1976

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 07 Mar 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

ANNA MERRICK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 27 JACKSONS LANE HIGHGATE N65SR

Date Appointed: 01 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

BRIAN WILLIAM MORRISON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NEWELL

Birthdate: May 1956

Nationality: BRITISH

Address: FAIRLEA 16 SAVILE PARK WEST YORKSHIRE HX13EA

Date Appointed: 01 Dec 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: LONGMEADOW PRINSTED LANE HAMPSHIRE PO108HR

Date Appointed: 31 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

JEREMY PAUL NORFOLK

Birthdate: Feb 1948

Nationality: BRITISH

Address: L`ALEVAL LA RUE L`ALEVAL JERSEY JE37ER

Date Appointed: 01 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

SIONG HUNG ONG

Birthdate: Oct 1958

Nationality: MALAYSIAN

Address: 18 SAINT STEPHENS CLOSE 20 AVENUE ROAD ST JOHNS WOOD NW86DB

Date Appointed: 13 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 01 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JAMES PATEMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Jun 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ROBERT POTTINGER

Birthdate: May 1949

Nationality: BRITISH

Address: 1 GOTTER BANK QUARRIERS VILLAGE RENFREWSHIRE PA113NX

Date Appointed: 01 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS ALLAN RANGER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 21 Dec 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS RILEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: ROSENEATH PARKFIELD KENT TN150HX

Date Appointed: 30 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL

Birthdate: Dec 1965

Nationality: FRENCH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 11 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

ANTONIO ROMAN

Birthdate: Jun 1967

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 31 Jul 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS CHARLES RYLEY SHEPHERD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 335 LONSDALE ROAD BARNES SW139PY

Date Appointed: 07 Mar 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES GERARD TONER

Birthdate: Dec 1941

Nationality: BRITISH

Address: ASHLEY 42 LONDON ROAD HERTFORDSHIRE HP42NE

Date Appointed: 05 Aug 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MICHAEL TYRRELL

Birthdate: Feb 1941

Nationality: BRITISH

Address: TREETOPS ALDWORTH ROAD UPPER BASILDON BERKSHIRE RG88NH

Date Appointed: 31 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MS VICTORIA JANE WALLIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Nov 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

STEVEN MARK WARR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 98 NEW RIVER HEAD 173 ROSEBERY AVENUE, CLERKENWELL EC1R4UP

Date Appointed: 01 Dec 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD VAUGHAN WILLIAMS

Birthdate: Jun 1960

Nationality: BRITISH

Address: SILVERDALE 68 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

KEITH SPENCER WOODLEY

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 SION HILL BA12UH

Date Appointed: 01 May 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

FEDERICO JOSE MARIA YSART ALVAREZ DE TOLEDO

Birthdate: Oct 1967

Nationality: SPANISH

Address: 21 F CADOGAN GARDENS SW32RW

Date Appointed: 01 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MARCELO ALEJANDRO CASTRO ZAPPA

Birthdate: Aug 1961

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director