SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

03951306
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
HONEYCOMB SB LIMITED 03 Apr 2000 - 21 Jul 2010
LAW 2116 LIMITED 20 Mar 2000 - 03 Apr 2000
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 MARK MCWILLIAM COLMAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Oct 2021

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: 01 Oct 2021

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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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ALLIANCE LIMITED

Birthdate: Jun 1982

Nationality: BRITISH

Address: BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 19 Sep 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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ALLIANCE & LEICESTER (HOLDINGS) LIMITED

Birthdate: Sep 1988

Nationality: BRITISH

Address: BUILDING 3 FLOOR 2 CARLTON PARK LEICESTER LE190AL

Date Appointed: 19 Sep 2001

Date Resigned: Mar 2009

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: 22 Jul 2010

Date Resigned: Oct 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: 01 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANTONY PHILLIP BARKER

Birthdate: Sep 1965

Nationality: BRITISH

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

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2017

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: Oct 2021

Appointment Type: PD

Other Appointments: None

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JUAN COLOMBAS CALAFAT

Birthdate: Jun 1962

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 Jul 2010

Date Resigned: Dec 2010

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: 22 Jul 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLEN HAWKER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 27 Mar 2009

Date Resigned: Jul 2010

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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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN KING

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 Jul 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANTONIO LORENZO

Birthdate: Jul 1968

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 22 Jul 2010

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: 22 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH ODELL

Birthdate: May 1967

Nationality: BRITISH

Address: 10 WARDS LANE NORTHAMPTONSHIRE NN66LY

Date Appointed: 25 Jul 2008

Date Resigned: Nov 2009

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: Apr 2022

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: 26 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HELEN TYRRELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 27 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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