SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

80 officers / 73 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 July 2023

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• Registration number: 03072288

HATTON, Helen May

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HOUGHTON, Jennifer Anna

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 13 October 2020
• Nationality: Swedish
• Country of residence: Isle Of Man
• Occupation: Director

ORTUNO, Antonio Costa

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 October 2020
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Chief Executive Officer (Banco Santander Internati

POU, Raul

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

POUNTNEY, James Keith

• Correspondence address: 13-15, Charing Cross, St Helier, Jersey, JE2 3RP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer, Banking

SETTLE, Richard John

• Correspondence address: 13-15, Charing Cross, St Helier, Jersey, JE2 3RP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Risk Officer

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 September 2016
• Nationality: British

FORTUNATO, Karen Mary

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 October 2014
• Nationality: British

MAGAN, Ramesh Gopal

• Correspondence address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 12 August 1993
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Secretary

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Secretary

SAMUELS, Cheryl

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 28 July 2023

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1997
• Nationality: British

WRIGHT, Jason Leslie

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 October 2016
• Resigned on: 28 July 2017

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 January 2017
• Resigned on: 31 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Chief, Transformation Officer

ASTARLOA, Jaime

• Correspondence address: Flat 1, 5, Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 March 2008
• Resigned on: 11 May 2009
• Nationality: Spanish
• Occupation: Director

BAGLIN, Richard John

• Correspondence address: 2 Feathers Place, Greenwich, London, SE10 9NE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 March 1992
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Finance Director

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1995
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: England
• Occupation: European Dir

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 March 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAUN, Alexander Stefan

• Correspondence address: 73 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 1996
• Resigned on: 15 May 2002
• Nationality: German
• Occupation: Banker

DAYAL, Madhukar

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 September 2019
• Resigned on: 26 October 2020
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Banking

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 16 July 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DE SOUSA, Luis Paulo Gloria Picardo

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2009
• Resigned on: 30 June 2013
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Banker

DONALDSON, Thomas Hay

• Correspondence address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 19 January 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Banker

EDGE, Fenella Jane

• Correspondence address: 32 Canonbury Park South, London, N1 2FN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 1996
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLIOTT, Antony William

• Correspondence address: Hambleton Lincoln Road, Chalfont St Peter, Buckinghamshire, SL9 9TQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 September 1993
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

FAIRBROTHER, Jeremy Richard Frederick, Dr

• Correspondence address: Reduick, 7 Grange Road, Cambridge, CB3 9AS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 1992
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Bursar Trinity College

FLYNN, Patrick John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 1 September 1997
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Director

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 1995
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRIDO, Juan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 May 2016
• Resigned on: 31 December 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker