S PORTFOLIO M UK LIMITED

Company number 03839455

44 officers / 40 resignations

NAZRAN, Jagjit Singh

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Secretary
• Appointed on: 5 March 2014

ASKHAM, Robert David

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Jeffrey Conrad

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

STEWART, David William

• Correspondence address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: February 1965
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 2008

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 30 September 1999

ABOUKHAIR HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 March 2012
• Resigned on: 1 November 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

BEARMAN, John Christopher

• Correspondence address: 2-3, Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 February 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 16 February 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Retail Sales

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2003
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BULMER, Rodney Jensen

• Correspondence address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Alison Sarah

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 September 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Director

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Conrad Bailey

• Correspondence address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 March 2002
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Chartered Accountant

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 June 2002
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Financial Controller

FRYER, Russell John

• Correspondence address: Holly House, Mill Bottom, Holmwood, Dorking, Surrey, RH5 4NT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 November 1999
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Banker

GLEN, Gail Elizabeth

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 June 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

GREEN, Kenneth James

• Correspondence address: Willow House, Watling Street Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 November 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

IZQUIERDO SAUGAR, Jose Ignacio

• Correspondence address: 5 Relton Mews, Knightsbridge, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2006
• Resigned on: 24 October 2008
• Nationality: Spanish
• Occupation: Director

KING, John

• Correspondence address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 February 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development & Resour

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 November 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LOPEZ, Juan Alcaraz

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 February 2010
• Resigned on: 6 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LORENZO, Antonio

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 2007
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2006
• Resigned on: 20 December 2006
• Nationality: Spanish
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MARIN, Jose Javier

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 August 2011
• Resigned on: 30 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 August 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERIGO COOK, Nicolas Edward

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 February 2007
• Resigned on: 28 December 2009
• Nationality: Spanish
• Occupation: Banker

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 February 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Managing Director Business To