SANTANDER PB UK (HOLDINGS) LIMITED

02468305
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

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

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 19 Mar 2012

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6B01)SANTANDER UK PLC 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 01 Jan 1993

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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LENNA NAGRECHA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 OAKTREE CLOSE MIDDLESEX HA72PX

Date Appointed: 19 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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NORMAN WILKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ

Date Appointed: 19 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 CHAPLIN WALK GREAT CORNARD SUFFOLK CO100YT

Date Appointed: 31 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS GORDON BUCHANAN DOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 19 Mar 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JOHN MARSHALL FRY

Birthdate: Feb 1936

Nationality: BRITISH

Address: CLONMEL FLAUNDEN HERTFORDSHIRE HP30PP

Date Appointed: 19 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

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

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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IAN HARLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 36 KERSEY DRIVE SELSDON RIDGE SURREY CR28SX

Date Appointed: 07 Oct 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN KING

Birthdate: Dec 1945

Nationality: BRITISH

Address: 24 BEVERLEY CRESCENT BEDFORDSHIRE MK404BY

Date Appointed: 14 Dec 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTONIO LORENZO

Birthdate: Jul 1968

Nationality: SPANISH

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

Date Appointed: 17 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOSE JAVIER MARIN

Birthdate: Nov 1966

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN MATHEWSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 01 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALVARO MORALES DE CANO

Birthdate: Nov 1965

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 17 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEWELL

Birthdate: May 1956

Nationality: BRITISH

Address: BURLEY 9 DUCKS HILL ROAD MIDDLESEX HA62NW

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS O'MAHONEY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 14 COTTAGE COMMON LOUGHTON MK58AE

Date Appointed: 31 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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OLIVER ANTHONY O'SHEA

Birthdate: Jun 1956

Nationality: IRISH

Address: 1 STANWAY GARDENS WEST ACTON W39ST

Date Appointed: 30 Jun 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 01 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW RAMSELL

Birthdate: May 1959

Nationality: BRITISH

Address: MANOR FARMHOUSE RISBOROUGH ROAD BUCKINGHAMSHIRE HP178LU

Date Appointed: 01 Dec 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MIGUEL SARD

Birthdate: Jan 1965

Nationality: SPANISH

Address: 2-3 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 19 Mar 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR IAN KINSMAN TREACY

Birthdate: Sep 1944

Nationality: BRITISH

Address: DRY SANDFORD OLD SCHOOL 195 COTHILL ROAD DRY SANDFORD OXFORDSHIRE OX136JW

Date Appointed: 19 Jun 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL TYRRELL

Birthdate: Feb 1941

Nationality: BRITISH

Address: TREETOPS ALDWORTH ROAD UPPER BASILDON BERKSHIRE RG88NH

Date Appointed: 19 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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NORMAN WILKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ

Date Appointed: 02 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: SANDFORD LODGE 21 READING ROAD OXFORDSHIRE OX109DS

Date Appointed: 31 Aug 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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