SANTANDER SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 31 Jul 2014
Appointment Type: C
Other Appointments: None
| Registered Address | 287 ST. VINCENT STREET GLASGOW G2 5NB |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ABBEY NATIONAL PEP MANAGERS LIMITED | 08 Jan 1997 - 01 Jan 1999 |
| ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED | 30 Nov 1994 - 08 Jan 1997 |
| ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED | 01 Jan 1999 - 11 Jan 2010 |
| DUNWILCO (412) LIMITED | 24 Jun 1994 - 30 Nov 1994 |
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 31 Jul 2014
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1979
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 07 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1981
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 21 May 2020
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 21 Feb 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: 30 Sep 2008
Date Resigned: Aug 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 30 Jul 2004
Date Resigned: Sep 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: 18 RIVER WALK BRADDAN HILLS ISLE OF MAN IM44TJ
Date Appointed: 25 Oct 1994
Date Resigned: Nov 1994
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN
Date Appointed: 24 Jun 1994
Date Resigned: Oct 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: 5 CHURCHILL DRIVE STIRLINGSHIRE FK94TD
Date Appointed: 23 Feb 2000
Date Resigned: Jul 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 11 CHARLES DRIVE STIRLINGSHIRE FK53HB
Date Appointed: 23 Feb 2000
Date Resigned: Jul 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1955
Nationality: BRITISH
Address: 2 OAKTREE CLOSE MIDDLESEX HA72PX
Date Appointed: 25 Oct 1994
Date Resigned: Mar 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 05 Mar 2014
Date Resigned: Apr 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1966
Nationality: BRITISH
Address: 1 MACLEAN PLACE BISHOPBRIGGS LANARKSHIRE G643BJ
Date Appointed: 18 Nov 1994
Date Resigned: Jul 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 28 Aug 2012
Date Resigned: Mar 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1967
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 07 Mar 2012
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1970
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 14 May 2014
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1974
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 13 Mar 2012
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 2-3 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 07 Feb 2007
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: 5 SOUTH END CLOSE HURSLEY HAMPSHIRE SO212LJ
Date Appointed: 16 Aug 2005
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: 17 CARRS CRESCENT FORMBY L372EU
Date Appointed: 07 Feb 2007
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: BRITISH
Address: 2-3 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 05 Aug 2010
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 02 Feb 2018
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN
Date Appointed: 24 Jun 1994
Date Resigned: Oct 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 16 Oct 2013
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: BRITISH
Address: SLIOCH DUCHRAY ROAD ABERFOYLE FK83XB
Date Appointed: 26 Feb 2003
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 29 Apr 2013
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: BRITISH
Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN
Date Appointed: 24 Jun 1994
Date Resigned: Oct 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: 9 ROSEBURN COURT CUMBERNAULD LANARKSHIRE G673PS
Date Appointed: 04 Aug 2004
Date Resigned: Apr 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 23 Oct 2014
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: SPANISH
Address: 5 RELTON MEWS KNIGHTSBRIDGE SW71ET
Date Appointed: 01 Sep 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1945
Nationality: BRITISH
Address: 26 CEDARWOOD AVENUE NEWTON MEARNS G775QD
Date Appointed: 07 Oct 1994
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: 287 ST. VINCENT STREET G25NB
Date Appointed: 21 Feb 2022
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: 22 CUMBERLAND ROAD SW139LY
Date Appointed: 01 Jul 2003
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 25 Feb 2010
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: SPANISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 26 Nov 2007
Date Resigned: Dec 2010
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 Sep 2006
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK G466LA
Date Appointed: 02 Dec 2002
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: TOLHURST BARN BIRCHETTS GREEN LANE EAST SUSSEX TN57LJ
Date Appointed: 05 Aug 1996
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1953
Nationality: BRITISH
Address: 5 WELLINGTON TERRACE ML117QQ
Date Appointed: 07 Oct 1994
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: SPANISH
Address: 31 SMITH TERRACE SW34DH
Date Appointed: 09 Feb 2006
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1966
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 08 Aug 2011
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 06 Feb 2015
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: 2 TRITON SQUARE NW13AN
Date Appointed: 31 Aug 2007
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 07 Feb 2007
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 13 Apr 2015
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 84 HILLWAY N66DP
Date Appointed: 07 Feb 2007
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 18 May 2017
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: EAST BARN LIMES ROAD KEMBLE GLOUCESTERSHIRE GL76AD
Date Appointed: 20 Sep 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 01 Nov 2013
Date Resigned: Oct 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: 100 LUDGATE HILL EC4M7RE
Date Appointed: 01 Jan 2019
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: DEACONSFIELD 5 HIGH ELMS HERTFORDSHIRE AL52JU
Date Appointed: 07 Oct 1994
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1949
Nationality: BRITISH
Address: 1 GOTTER BANK QUARRIERS VILLAGE RENFREWSHIRE PA113NX
Date Appointed: 07 Oct 1994
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1948
Nationality: BRITISH
Address: 219 NITHSDALE ROAD G415HA
Date Appointed: 15 Nov 2002
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1980
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 19 May 2014
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 25 Sep 2008
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: 287 ST. VINCENT STREET SCOTLAND G25NB
Date Appointed: 21 Apr 2017
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN
Date Appointed: 19 Jun 2012
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: SPANISH
Address: 2 TRITON SQUARE REGENTS PLACE NW13AN
Date Appointed: 07 Feb 2007
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1977
Nationality: BRITISH
Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 14 Jun 2013
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1948
Nationality: BRITISH
Address: ST FILLANS 11 RALSTON ROAD BEARSDEN G613BA
Date Appointed: 07 Oct 1994
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: 298 DEANSGATE M34HH
Date Appointed: 14 May 2014
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: 4 CRESSWELL GROVE NEWTON MEARNS G775FX
Date Appointed: 15 Nov 2002
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None