SANTANDER (CF TRUSTEE) LIMITED

03283088
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 FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 19 Nov 1996 - 02 Jul 2008
ABBEY NATIONAL (CF TRUSTEE) LIMITED 02 Jul 2008 - 13 Mar 2012
People

Current directors

MR PABLO PLAZA MAYOR

Birthdate: Mar 1961

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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MS CHRISTINE MCGOWAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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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 MARC HAUERT

Birthdate: Jan 1974

Nationality: SWISS

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKHURST HOUSE 42-44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 16 Dec 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN RICHARDSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MS JANE LOUISE HENDERSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MS AMAYA MAZAIRA

Birthdate: Jul 1973

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PETER JOHN CURRY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MARK MCWILLIAM COLMAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS SUSANNAH LOUISE CARPENTER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ALEXANDER FORSYTH

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 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: 03 Apr 2000

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JACQUELINE HOPGOOD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 THE GREEN NORTHAMPTONSHIRE NN72PD

Date Appointed: 19 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM ADAMS

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE HATCHET BOCKMER END BUCKINGHAMSHIRE SL72HL

Date Appointed: 22 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RONALD JOHN AMY

Birthdate: May 1950

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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FRANCIS EUGENE ARMOUR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 15 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANTONY PHILLIP BARKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) 2 TRITON SQUARE NW13AN

Date Appointed: 07 Nov 2012

Date Resigned: Feb 2017

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: 31 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADSHAW

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 SOUTH END CLOSE HURSLEY HAMPSHIRE SO212LJ

Date Appointed: 01 Sep 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR WILLIAM IAIN CAMPBELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: SANTANDER UK PLC, SECRETARIAT (TS6 B01) 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES GUNN CARVER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Dec 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JUAN COLOMBAS CALAFAT

Birthdate: Jun 1962

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 03 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JUSTO FIRMO GOMEZ LOPEZ

Birthdate: Sep 1960

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 15 Sep 2011

Date Resigned: Jun 2014

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: 27 Nov 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JOHN HENNESSY

Birthdate: Apr 1963

Nationality: DUAL BRITISH AND USA

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 27 Jun 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JACQUELINE HOPGOOD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 THE GREEN NORTHAMPTONSHIRE NN72PD

Date Appointed: 19 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID HOPTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN SURREY RH54QQ

Date Appointed: 27 Nov 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANTHONY KILPATRICK

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 15 Feb 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN KING

Birthdate: Dec 1945

Nationality: BRITISH

Address: 5 ST MELLION DRIVE GREAT DENHAM VILLAGE BEDFORD MK404BF

Date Appointed: 27 Nov 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PAUL LOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7 HORNE LANE POTTON BEDFORDSHIRE SG192LS

Date Appointed: 27 Sep 2005

Date Resigned: Jan 2007

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: 01 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM MORRISON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES MURPHY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 Sep 2008

Date Resigned: Jul 2012

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: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOWARD POPLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: DEACONSFIELD 5 HIGH ELMS HERTFORDSHIRE AL52JU

Date Appointed: 31 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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THOMAS RANGER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MARCELO RICARDO SCENNA

Birthdate: Oct 1963

Nationality: BRITISH,ARGENTINE

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 18 Apr 2016

Date Resigned: Mar 2022

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: 05 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEWART CAMERON TAIT

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 24 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET ENGLAND AND WALES EC2V7EX

Date Appointed: 25 Jul 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES TRUELOVE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 12 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARIA FRANCISCA TURNER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE RESGENT'S PLACE NW13AN

Date Appointed: 15 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PRISCILLA AUDREY VACASSIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: ORCHARD HOUSE GREAT AUSTINS SURREY GU98JQ

Date Appointed: 23 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES NIGEL VILLIERS

Birthdate: Dec 1940

Nationality: BRITISH

Address: 8 SUTHERLAND STREET SW1V4LB

Date Appointed: 27 Nov 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CATHY WILCHER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 9 DURHAM AVENUE KENT BR20QA

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN STEPHEN WYATT

Birthdate: Jun 1949

Nationality: BRITISH

Address: FLAT 1M PORTMAN MANSIONS CHILTERN STREET W1U5AJ

Date Appointed: 01 Feb 2005

Date Resigned: May 2005

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: 01 Apr 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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THOMAS RANGER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Apr 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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