SANTANDER PRIVATE BANKING UK LIMITED

02582000
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
OBTAINBRIGHT LIMITED 13 Feb 1991 - 03 Jun 1991
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED 03 Jun 1991 - 22 Oct 2007
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 LEE THOMAS GRANT

Birthdate: Apr 1985

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEWART FRASER LIVINGSTON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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ANDREA MELVILLE

Birthdate: Oct 1976

Nationality: BRITISH,AUSTRALIAN

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Apr 2023

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: 01 Oct 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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PHILIP DAVID HALLATT

Birthdate: Dec 1948

Nationality: BRITISH

Address: COMMON VIEW COTTAGE COMMON ROAD GREAT KINGSHILL BUCKS HP156EZ

Date Appointed: 04 Mar 1991

Date Resigned: Jul 1991

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: 04 Mar 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Feb 1991

Date Resigned: Mar 1991

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: 31 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID AFFLECK

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

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MS SUSAN MARY ALLEN

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JOAQUIN ALZAMORA

Birthdate: Sep 1970

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 06 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR REZA ATTAR-ZADEH

Birthdate: Sep 1972

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Sep 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NATHAN MARK BOSTOCK

Birthdate: Sep 1960

Nationality: BRITISH

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

Date Appointed: 17 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 26 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PD

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: 21 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JORGE DE LA VEGA

Birthdate: Mar 1966

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 06 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANN PATRICIA DIXON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 HATHAWAY COURT CROWNHILL BUCKINGHAMSHIRE MK80LG

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 PINE DRIVE ESSEX CM49EF

Date Appointed: 14 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS GORDON BUCHANAN DOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM FISHER

Birthdate: Nov 1947

Nationality: BRITISH

Address: MONKS BARN MAUGERSBURY GLOUCESTERSHIRE GL541HP

Date Appointed: 04 Mar 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KAREN MARY FORTUNATO

Birthdate: May 1964

Nationality: BRITISH

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

Date Appointed: 17 Dec 2007

Date Resigned: Apr 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: 04 Mar 1991

Date Resigned: Jun 1994

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: 20 Aug 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LARRY JOHN HANNAM

Birthdate: Oct 1956

Nationality: BRITISH

Address: WELL HOUSE WOOD BURCOTE NORTHAMPTONSHIRE NN126JR

Date Appointed: 31 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MS PAULINA CATHERINE ICKINGER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 06 Feb 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Feb 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR RICHARD VERNON JONES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 17 CLOVER CLOSE MILTON KEYNES MK58HA

Date Appointed: 02 Apr 2004

Date Resigned: Jun 2007

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: 23 Jun 1994

Date Resigned: Oct 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 REGENT'S PLACE NW13AN

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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VIMLESH MARU

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 24 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN MATHEWSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2017

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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MS JENNIFER ANNE STEVEN MOODIE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Mar 2018

Date Resigned: Nov 2021

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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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Jul 2015

Date Resigned: Dec 2021

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: 07 Apr 2004

Date Resigned: Jun 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: 04 Mar 1991

Date Resigned: Jul 1995

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: 14 Jul 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE PRICE

Birthdate: Mar 1952

Nationality: BRITISH

Address: STRABATHIE SANDY LANE CHURCH BRAMPTON NORTHAMPTONSHIRE NN68AX

Date Appointed: 31 Oct 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 06 Feb 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MIGUEL SARD

Birthdate: Jan 1965

Nationality: SPANISH

Address: 100 LUDGATE HILL EC4M7RE

Date Appointed: 26 Mar 2012

Date Resigned: Nov 2014

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: 01 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDRA JANE SMITH

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2 NORTH HILL AVENUE HIGHGATE N64RJ

Date Appointed: 21 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID TOMLINSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 36 AUGUSTA AVENUE COLLINGREE PARK NN40XP

Date Appointed: 21 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN VINTEN

Birthdate: May 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS ANGELA WAKELIN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD LORIMER WILSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: COLLEGE FARM BARN GARFORD OXFORDSHIRE OX135PF

Date Appointed: 04 Mar 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR NORMAN DOUGLAS WREN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 06 Feb 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NORMAN WREN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 5 HAPSTEAD HOUSE HETT CLOSE WEST SUSSEX RH176TE

Date Appointed: 31 Aug 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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