GESBAN UK LIMITED

03072287
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
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED 20 Jun 1995 - 17 Aug 2009
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 STEPHEN DAVID AFFLECK

Birthdate: Sep 1979

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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MR FRANCISCO JAVIER CALDERON GONJAR

Birthdate: Apr 1974

Nationality: SPANISH

Address: AV CANTABRIA S/N.CIUDAD GRUPO SANTANDER, ED PAMPA PL B BOADILLA DEL MONTE, 28660

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MR BARRY PERT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Apr 2020

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 REGENT'S 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: 20 Jun 1995

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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CAMERON WHITWORTH BIRD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 20 ATWOOD AVENUE KEW SURREY TW94HG

Date Appointed: 25 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN CLARKE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 48 DARWIN CLOSE MEDBOURNE MK56FF

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PD

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: 30 Aug 2011

Date Resigned: Sep 2016

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: 15 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS MONICA CUEVA DIAZ

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Aug 2011

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN FARDOE

Birthdate: May 1957

Nationality: BRITISH

Address: 3 CONEYGERE THE SPIRES BUCKINGHAMSHIRE MK464AE

Date Appointed: 20 Jan 1997

Date Resigned: Nov 2007

Appointment Type: PD

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: 15 Sep 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE DAVID HAWES

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 TOWTON COURT NORTHAMPTONSHIRE NN48NB

Date Appointed: 19 Oct 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS YASMIN JETHA

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 20 Jun 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL LEARY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 MILLFIELD HERTFORDSHIRE HP42PB

Date Appointed: 20 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SCOTT LINSLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 7 AVENUE ROAD ESSEX CM29TY

Date Appointed: 15 Sep 2008

Date Resigned: Sep 2009

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: 25 Sep 2009

Date Resigned: Dec 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: 05 Jul 2016

Date Resigned: Dec 2021

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: 20 Jun 1995

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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MARK ALISTAIR PARSONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: BREVITTS FARMHOUSE BACK STREET BUCKINGHAMSHIRE MK182DH

Date Appointed: 16 Aug 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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BARRY TOOTELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 10 GREEN ACRES CLOSE WHITCHURCH BUCKINGHAMSHIRE HP224JP

Date Appointed: 01 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES WILLIAMS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 26 HOLY THORN LANE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56HA

Date Appointed: 14 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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