SANTANDER SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Nov 2017
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| GOALGLOBE LIMITED | 09 Jan 2001 - 22 Mar 2001 |
| ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED | 03 Apr 2001 - 03 Dec 2007 |
| GEOBAN UK LIMITED | 03 Dec 2007 - 01 Nov 2017 |
| ABBEY NATIONAL CREDIT SERVICES LIMITED | 22 Mar 2001 - 03 Apr 2001 |
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Nov 2017
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1979
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 07 Oct 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 25 Jan 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 May 2021
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 03 Oct 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 22 Feb 2001
Date Resigned: Nov 2007
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 10 UPPER BANK STREET E145JJ
Date Appointed: 16 Feb 2008
Date Resigned: Oct 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 09 Jan 2001
Date Resigned: Feb 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE
Date Appointed: 27 Oct 2009
Date Resigned: Nov 2017
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1966
Nationality: IRISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: SPANISH
Address: C/O GEOBAN UK LIMITED SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 26 Jul 2016
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1973
Nationality: SPANISH
Address: 100 LUDGATE HILL EC4M7RE
Date Appointed: 13 Nov 2017
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: SPANISH
Address: C/O SANTANDER CORPORATE BANKING BOOTLE CENTRE BRIDLE ROAD MERSEYSIDE L304GB
Date Appointed: 31 Mar 2011
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE EC4R2RU
Date Appointed: 30 Nov 2007
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: AMERICAN
Address: 6 SAINT MARTINS MIDDLESEX HA62BP
Date Appointed: 02 May 2001
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: SPANISH/MEXICAN
Address: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE EC4R2RU
Date Appointed: 16 Feb 2008
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: LOUGH BELTRA 76 LYMINGTON BOTTOM, FOUR MARKS HAMPSHIRE GU345AH
Date Appointed: 02 May 2001
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: MEADWOOD PEMBROKE ROAD SURREY GU227DS
Date Appointed: 22 Feb 2001
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 48 DARWIN CLOSE MEDBOURNE BUCKINGHAMSHIRE MK56FF
Date Appointed: 10 May 2005
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 485 WARWICK ROAD WEST MIDLANDS B911AN
Date Appointed: 27 Apr 2001
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: 49 HEMINGFORD ROAD N11BY
Date Appointed: 19 Dec 2003
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: GLEBE FARM 3 LITTLE LANE NORTHAMPTONSHIRE NN71EN
Date Appointed: 02 May 2001
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: GERMAN
Address: SANTANDER HOUSE 201 GRAFTON GATE EAST MK91AN
Date Appointed: 01 Jan 2010
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: SPANISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 01 Jan 2010
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: SPANISH
Address: 3 FULTON PLACE LS165RS
Date Appointed: 15 Sep 2014
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: SPANISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 19 Apr 2016
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: DAISY BANK FARM OFF TOP FARM LANE CHOLMONDESTON CHESHIRE CW74DR
Date Appointed: 18 Dec 2003
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 19 HORTON ROAD BUCKINGHAMSHIRE LU79DB
Date Appointed: 02 May 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: 7 WOODSIDE HAMPSTEAD GARDEN SUBURB NW116HH
Date Appointed: 08 Jul 2002
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: ENGLISH
Address: 9 CLOISTER WAY CV326QE
Date Appointed: 19 Dec 2003
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1965
Nationality: IRISH
Address: 2-3 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 30 Jul 2018
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 1 AMPLEFORTH MONKSTON MK109DA
Date Appointed: 02 May 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 1 TOWTON COURT NORTHAMPTONSHIRE NN48NB
Date Appointed: 03 Aug 2005
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 2 SMABRIDGE WALK WILLEN VILLAGE MK159LT
Date Appointed: 02 May 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 09 Jan 2001
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: SPANISH
Address: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE EC4R2RU
Date Appointed: 01 Jan 2010
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 49 HEATH COURT BEDFORDSHIRE LU73JR
Date Appointed: 27 Apr 2001
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1982
Nationality: BRITISH
Address: 2-3 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: FAYSHOLME STUD HOGOAK LANE NUPTOWN BERKSHIRE RG426HU
Date Appointed: 18 Dec 2003
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: HIGHFIELDS TOKERS GREEN LANE SOUTH OXFORDSHIRE RG49AY
Date Appointed: 19 Dec 2003
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 30 Mar 2015
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH
Address: HOTON HOUSE LEICS LE125SN
Date Appointed: 25 May 2006
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRAZILIAN
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 21 Aug 2019
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: SPANISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 01 Jul 2010
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 2-3 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 13 HOLTS GREEN BUCKINGHAMSHIRE MK179AJ
Date Appointed: 08 Apr 2002
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: 9 NELSON STREET BD15AN
Date Appointed: 31 Mar 2011
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 01 Jan 2010
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: THE LIMES WALTON HEAD LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HG
Date Appointed: 02 May 2001
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: 14 BERKSWELL HALL MERIDEN ROAD BERKSWELL WARWICKSHIRE CV77BG
Date Appointed: 25 May 2006
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 07 Oct 2020
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: BRITISH
Address: 3 COLLEGE PLACE ALFRED ROAD SURREY GU98JE
Date Appointed: 17 Oct 2002
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: SPANISH
Address: URBANIZACION FUETE DEL FRESNO C/COMPOSTELA 6, SAN SEBASTIAN DE LOS REYES
Date Appointed: 30 Nov 2007
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: SPANISH
Address: SANTANDER HOUSE 9 NELSON STREET BD15AN
Date Appointed: 19 Apr 2016
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: GLENDOWER 9 LYNTON AVENUE EAST RENFREWSHIRE G467JP
Date Appointed: 09 Oct 2003
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Nov 2017
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: 201 GRAFTON GATE EAST MK91AN
Date Appointed: 13 Nov 2017
Date Resigned: Sep 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: BRITISH
Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ
Date Appointed: 22 Feb 2001
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 11 Mar 2008
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: 33 GREGORIES DRIVE WAVENDON GATE MK77RL
Date Appointed: 05 Dec 2001
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None