SANTANDER CARDS LIMITED

03932752
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
INTERCEDE 1552 LIMITED 24 Feb 2000 - 08 May 2000
ABBEY CARD SERVICES LIMITED 10 Aug 2006 - 09 Jan 2007
ABBEY NATIONAL CAHOOT LIMITED 08 May 2000 - 10 Aug 2006
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: 08 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW JEREMY HALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 May 2019

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: 08 May 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 24 Feb 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JOSE RAMI ABOUKHAIR-HURTADO

Birthdate: Nov 1967

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 09 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PD

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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MR REZA ATTAR-ZADEH

Birthdate: Sep 1972

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 10 Feb 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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NATHAN MARK BOSTOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: CARING FARM, OAST CARING ROAD KENT ME171TH

Date Appointed: 31 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MIGUEL CAMPOS PEREIRA BRAGANCA

Birthdate: May 1966

Nationality: PORTUGUESE

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

Date Appointed: 19 Feb 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ALISON JANE BRITTAIN

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 23 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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IAN RICHARD CHRISTIE

Birthdate: Jan 1952

Nationality: BRITISH

Address: MEADWOOD PEMBROKE ROAD SURREY GU227DS

Date Appointed: 08 Nov 2002

Date Resigned: Jun 2003

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: 09 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JUAN COLOMBAS CALAFAT

Birthdate: Jun 1962

Nationality: SPANISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 19 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS MONICA CUEVA DIAZ

Birthdate: Mar 1965

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 09 Feb 2012

Date Resigned: Jun 2013

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: 20 May 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CONRAD BAILEY DIXON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 FRYERNING LANE ESSEX CM40DA

Date Appointed: 03 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CALLUM HAMISH GIBSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 19 Feb 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARC HAUERT

Birthdate: Jan 1974

Nationality: SWISS

Address: C 3I

Date Appointed: 06 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER VINCENT LOVERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Aug 2006

Date Resigned: Jun 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: 03 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN MILLINGTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: HAYDEN BARN COTTAGE HAYDEN LANE, HAMPSHIRE SO323LF

Date Appointed: 08 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES WILLIAM MORGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 84 HILLWAY N66DP

Date Appointed: 01 Aug 2006

Date Resigned: Oct 2007

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: 25 Oct 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY CORNELIUS MURLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: LOWER GROUND FLOOR FLAT 135 GLOUCESTER AVENUE PRIMROSE HILL NW18LA

Date Appointed: 08 May 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS MUSSERT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 09 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IGNACIO NARVARTE

Birthdate: Dec 1970

Nationality: SPANISH

Address: C/SAN ENRIQUE DE OSSO, 125 28050

Date Appointed: 19 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JUAN OLAIZOLA

Birthdate: Jun 1961

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 12 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE RAMSAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MACLEAN PLACE BISHOPBRIGGS LANARKSHIRE G643BJ

Date Appointed: 30 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 24 Feb 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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EMMA ROBERTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: CAPTAIN'S LODGE 42A WINDSOR ROAD SURREY GU248LA

Date Appointed: 26 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MIGUEL-ANGEL RODRIGUEZ-SOLA

Birthdate: May 1966

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ALLEN JAMES SWIFT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 4 WELDON RISE LOUGHTON BUCKINGHAMSHIRE MK58BW

Date Appointed: 08 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RAMON TELLAECHE BOSCH

Birthdate: Jul 1958

Nationality: MEXICAN

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 24 Feb 2000

Date Resigned: May 2000

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: 20 May 2013

Date Resigned: Jan 2016

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: 09 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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