SANTANDER SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 06 Nov 2013
Appointment Type: C
Other Appointments: None
| Registered Address | CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY | 10 Oct 1996 - 15 Nov 2013 |
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 06 Nov 2013
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 08 Aug 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1981
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 REGENTS PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Nov 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE SILK STREET EC2Y8HQ
Date Appointed: 10 Oct 1996
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1945
Nationality: BRITISH
Address: THE OLD RECTORY RECTORY END LEICESTERSHIRE LE89EW
Date Appointed: 10 Oct 1996
Date Resigned: Jan 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 3 CARISBROOKE DRIVE MAPPERLEY PARK NG35DS
Date Appointed: 01 Jan 2004
Date Resigned: Oct 2008
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: Feb 1945
Nationality: BRITISH
Address: NEW COURT 18 NEW ROAD SURREY KT109PG
Date Appointed: 20 May 2005
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1937
Nationality: BRITISH
Address: MIDDLETON HALL MENDHAM SUFFOLK IP200NR
Date Appointed: 10 Oct 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1928
Nationality: BRITISH
Address: LANAWAYS BARN FLETCHERS COTTAGES TWO MILE ASH WEST SUSSEX RH137LA
Date Appointed: 10 Oct 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1951
Nationality: BRITISH
Address: WHITE LODGE 26 WEST ROAD WEAVERHAM CHESHIRE CW83HL
Date Appointed: 01 Feb 1998
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1949
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 01 Jan 2004
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1937
Nationality: BRITISH
Address: SYDENHAMS GLOUCESTERSHIRE GL67BU
Date Appointed: 13 May 1998
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 01 Jan 2000
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 01 Dec 2010
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1940
Nationality: BRITISH
Address: FOLLY HOUSE MARKET SQUARE OXFORDSHIRE OX182JH
Date Appointed: 08 May 2000
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 04 May 2007
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: HOPS CLOSE FARM OVERHALL LANE ASHDON ESSEX CB102JH
Date Appointed: 07 Jul 2008
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1944
Nationality: BRITISH
Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW
Date Appointed: 12 Oct 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: BRITISH
Address: 6 CANONBURY LANE N12AP
Date Appointed: 10 Oct 1996
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1944
Nationality: BRITISH
Address: 13 DRAYTON GARDENS SW109RY
Date Appointed: 13 Oct 2008
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1973
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 06 Nov 2013
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: SPANISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 31 Jul 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1931
Nationality: BRITISH
Address: WAKERLEY ROAD RECTORY RUTLAND LE158PA
Date Appointed: 10 Oct 1996
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 37 MEADOW WAY ESSEX IG76LR
Date Appointed: 01 Jan 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1928
Nationality: BRITISH
Address: SLUDGE HALL COLD NEWTON ROAD COLD NEWTON LE79DA
Date Appointed: 10 Oct 1996
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 02 May 2007
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: SPANISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 06 Nov 2013
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE SILK STREET EC2Y8HQ
Date Appointed: 10 Oct 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE SILK STREET EC2Y8HQ
Date Appointed: 10 Oct 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1944
Nationality: BRITISH
Address: 2C MELBURY ROAD W148LP
Date Appointed: 28 Oct 2005
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1977
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 15 May 2015
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: THE THATCHED HOUSE 20 HERMITAGE ROAD BRAMPTON ASH LEICESTERSHIRE LE168PE
Date Appointed: 10 Oct 1996
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 15 May 2015
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: SPANISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 86 CLAREMOUNT ROAD WALLASEY MERSEYSIDE CH456UE
Date Appointed: 06 Dec 2005
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 06 Nov 2013
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: SPANISH
Address: 15 THE PHILLIMORE ACADEMY GARDENS DUCHESS OF BEDFORD WALK W87QQ
Date Appointed: 01 Jun 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: BRITISH
Address: 7 B LAND AVENUE HERTFORDSHIRE AL54RG
Date Appointed: 01 Jun 2000
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: DANESBURY HOUSE 4 WAVERLEY GROVE WEST MIDLANDS B911NP
Date Appointed: 01 Jun 2000
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 14 Mar 2016
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: PORTUGUESE
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 17 Mar 2011
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 01 Jun 2011
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: THE NINETEENTH TREADAWAY HILL, FLACKWELL HEATH BUCKINGHAMSHIRE HP109PD
Date Appointed: 14 May 2008
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 17 ULSTER TERRACE REGENTS PARK NW14PJ
Date Appointed: 10 Oct 1996
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: MEADOWBROOK MAIN STREET HORNINGHOLD LEICESTERSHIRE LE168DH
Date Appointed: 01 Jun 2002
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1947
Nationality: BRITISH
Address: 16 BOX LANE HERTFORDSHIRE HP30DJ
Date Appointed: 01 Jul 2004
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1950
Nationality: BRITISH
Address: 80A WESTERN WAY DARRAS HALL PONTELAND NE209AW
Date Appointed: 10 Oct 1996
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: BRITISH
Address: 68 ENNERDALE ROAD KEW GARDENS SURREY TW92DL
Date Appointed: 01 Oct 2003
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1931
Nationality: BRITISH
Address: STONEACRE THE WARREN POLPERRO PL132RD
Date Appointed: 10 Oct 1996
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: WESTCHESTER 14 FIRS WALK TEWIN WOOD HERTFORDSHIRE AL60NZ
Date Appointed: 08 May 2000
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1942
Nationality: BRITISH
Address: 21 CLAREVILLE GROVE MANSON MEWS SW75AH
Date Appointed: 10 Oct 1996
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: AMERICAN
Address: FLAT 4 ST ALBANS MANSION KENSINGTON COURT PLACE W85QH
Date Appointed: 10 Oct 1996
Date Resigned: Oct 2005
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: Sep 1939
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 13 Oct 2008
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: HILLFOOT FARM ALDWORTH ROAD COMPTON RG206RD
Date Appointed: 14 Mar 2016
Date Resigned: Jul 2017
Appointment Type: PD
Other Appointments: None