SANTANDER ISA MANAGERS LIMITED

Company number SC151605

64 officers / 59 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 31 July 2014

UK Limited Company What's this?

• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNNE, James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBY, Alexia

• Correspondence address: 287 St. Vincent Street, Glasgow, G2 5NB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Stewart Fraser

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 November 1994
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 3 March 1999
• Nationality: British

NAZRAN, Jagjit Singh

• Correspondence address: 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 5 March 2014
• Resigned on: 28 April 2014

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 30 July 2004
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's 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 July 2004
• Resigned on: 30 September 2008

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1994
• Resigned on: 25 October 1994

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

ABOUKHAIR-HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's 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

ALZAMORA, Joaquin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 May 2014
• Resigned on: 10 June 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ASKHAM, Robert David

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 March 2012
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARMAN, John Christopher

• Correspondence address: 2-3, Triton Square, Regent's Place, 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 Investment Officer

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 August 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: 2-3, Triton Square, Regent's 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

CONWAY, Fiona Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 February 2018
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1994
• Resigned on: 7 October 1994
• Nationality: British

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 17 June 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 February 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Long Term Savings

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: 29 April 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 24 June 1994
• Resigned on: 7 October 1994
• Nationality: British

HENDRY, Derek

• Correspondence address: 9 Roseburn Court, Cumbernauld, Glasgow, Lanarkshire, G67 3PS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 August 2004
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

ICKINGER, Paulina Catherine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2014
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Select & Private

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

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 October 1994
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

KILBY, Alexia

• Correspondence address: 201 Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 July 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LOPEZ, Juan Alcaraz

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 February 2010
• Resigned on: 28 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director