SANTANDER UK OPERATIONS LIMITED

Company summary

Company number: 04137550
Status: ACTIVE
Incorporated / age: 9 January 200125 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GEOBAN UK LIMITED
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
ABBEY NATIONAL CREDIT SERVICES LIMITED
GOALGLOBE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	13 Nov 2017				2, Triton Square, Regent's Place, London, NW1 3AN
AFFLECK, Stephen David ACTIVE	Director	07 Oct 2020		United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MUNRO, Scott Seaton ACTIVE	Director	25 Jan 2022		United Kingdom	November 1969	2 Triton Square, Regent's Place, London, NW1 3AN
NARANG, Jasmeet Singh ACTIVE	Director	13 May 2021		England	March 1973	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	22 Feb 2001	30 Nov 2007			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 Feb 2008	27 Oct 2009			10, Upper Bank Street, London, E14 5JJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 2001	22 Feb 2001			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	27 Oct 2009	03 Nov 2017			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALLEN, Susan Mary RESIGNED	Director	13 Nov 2017	22 Oct 2018	England	September 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
ARMADA, Javier RESIGNED	Director	26 Jul 2016	13 Nov 2017	Spain	November 1970	C/O Geoban Uk Limited, Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
BARRIUSO, Daniel RESIGNED	Director	13 Nov 2017	22 Oct 2019	United Kingdom	August 1973	100, Ludgate Hill, London, EC4M 7RE, United Kingdom
BAS SORIA, Ignacio Manuel RESIGNED	Director	31 Mar 2011	17 Dec 2014	United Kingdom	February 1963	C/O Santander Corporate Banking, Bootle Centre, Bridle Road, Bootle, Merseyside, L30 4GB, United Kingdom
BOWRAN, Stanley Keith RESIGNED	Director	30 Nov 2007	31 Mar 2011	England	May 1951	Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
BRYGGMAN, Mark Lorenz RESIGNED	Director	02 May 2001	18 Dec 2003		August 1955	6 Saint Martins, Northwood, Middlesex, HA6 2BP
CASTRO, Alfredo RESIGNED	Director	16 Feb 2008	29 Jun 2010	Spain	November 1969	Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
CHAPMAN, Robert William Frederick RESIGNED	Director	02 May 2001	18 Mar 2002	United Kingdom	May 1961	Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
CHRISTIE, Ian Richard RESIGNED	Director	22 Feb 2001	27 Apr 2001		February 1952	Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
CLARK, Ian RESIGNED	Director	10 May 2005	07 Jul 2005		August 1965	48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF
CLARKE, Ian RESIGNED	Director	27 Apr 2001	19 Dec 2003		August 1965	485 Warwick Road, Solihull, West Midlands, B91 1AN
CLARKE, Mark Galbraith RESIGNED	Director	19 Dec 2003	31 Jul 2005	England	June 1953	49 Hemingford Road, London, N1 1BY
COVENTRY, Ian Richard RESIGNED	Director	02 May 2001	01 May 2002		June 1958	Glebe Farm, 3 Little Lane, Yardley Hastings, Northamptonshire, NN7 1EN
CREMER, Achim RESIGNED	Director	01 Jan 2010	30 Mar 2015	United Kingdom	May 1960	Santander House, 201 Grafton Gate East, Central Milton Keynes, MK9 1AN, United Kingdom
CUEVA DIAZ, Monica RESIGNED	Director	13 Nov 2017	30 Nov 2019	United Kingdom	April 1965	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DE ESCALANTE YANGUELA, Gabriel RESIGNED	Director	01 Jan 2010	18 Dec 2015	Spain	July 1957	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
DE PABLO MARTINEZ, Pablo Luis RESIGNED	Director	15 Sep 2014	13 Nov 2017	United Kingdom	July 1964	3, Fulton Place, Leeds, LS16 5RS, United Kingdom
ELORZA, Marta RESIGNED	Director	19 Apr 2016	31 May 2016	Spain	January 1959	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
EXLEY, Mark Geoffrey RESIGNED	Director	18 Dec 2003	26 Mar 2004		June 1961	Daisy Bank Farm Off Top Farm Lane, Cholmondeston, Nantwich, Cheshire, CW7 4DR
FLITCROFT, Alison Janet RESIGNED	Director	02 May 2001	05 Dec 2001	United Kingdom	May 1967	19 Horton Road, Slapton, Buckinghamshire, LU7 9DB
GILBERT, Martin Julian RESIGNED	Director	08 Jul 2002	22 Sep 2003		March 1964	7 Woodside, Hampstead Garden Suburb, London, NW11 6HH
HARRIS, Paul James RESIGNED	Director	19 Dec 2003	30 Nov 2007	England	April 1962	9 Cloister Way, Leamington Spa, CV32 6QE
HARTE, Michael Richard RESIGNED	Director	30 Jul 2018	27 Apr 2020	United Kingdom	September 1965	2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
HASLEM, William George RESIGNED	Director	02 May 2001	05 Dec 2001		September 1962	1 Ampleforth, Monkston, Milton Keynes, MK10 9DA
HAWES, Clive David RESIGNED	Director	03 Aug 2005	30 Nov 2007	United Kingdom	November 1962	1 Towton Court, Northampton, Northamptonshire, NN4 8NB
ICKINGER, Paulina Catherine RESIGNED	Director	02 May 2001	05 Dec 2001	England	May 1966	2 Smabridge Walk, Willen Village, Milton Keynes, MK15 9LT
IRIBERRI, Jose Luis, Hernandez RESIGNED	Director	01 Jan 2010	31 Oct 2010	United Kingdom	January 1963	Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
JELL, Christopher Victor RESIGNED	Director	27 Apr 2001	30 Jun 2005		September 1962	49 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
KHELA, Manroop Singh RESIGNED	Director	13 Nov 2017	01 Oct 2020	United Kingdom	June 1982	2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
KINGSTON, Samuel Barry, Dr. RESIGNED	Director	18 Dec 2003	03 Aug 2005	United Kingdom	February 1952	Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
LEWTHWAITE, Mark RESIGNED	Director	19 Dec 2003	03 Aug 2005	England	February 1956	Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
MANSELL, Joanne Maria RESIGNED	Director	30 Mar 2015	13 Nov 2017	England	November 1969	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
MARSHALL, Gary RESIGNED	Director	25 May 2006	31 Aug 2007		October 1962	Hoton House, Hoton, Leics, LE12 5SN
MARTINEZ CRUZ, Leopoldo RESIGNED	Director	21 Aug 2019	14 Oct 2021	United Kingdom	August 1974	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MARTINEZ DE LA TORRE, Francisco Javier RESIGNED	Director	01 Jul 2010	08 Jan 2016	Spain	August 1964	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
MOODIE, Jennifer Anne Steven RESIGNED	Director	13 Nov 2017	16 Nov 2021	United Kingdom	April 1958	2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MULDOWNIE, Thomas John RESIGNED	Director	08 Apr 2002	09 Jan 2003	England	February 1960	13, Holts Green, Great Brickhill, Buckinghamshire, MK17 9AJ, United Kingdom
NARANG, Jasmeet Singh RESIGNED	Director	31 Mar 2011	13 Nov 2017	England	March 1973	9, Nelson Street, Bradford, BD1 5AN, United Kingdom
PAZ, Alvaro Rodriguez RESIGNED	Director	01 Jan 2010	16 Apr 2019	United Kingdom	November 1962	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
PENDLE, Michael John RESIGNED	Director	02 May 2001	30 Jun 2002		January 1946	The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
PERRY, Anthony John RESIGNED	Director	25 May 2006	30 Nov 2007	United Kingdom	February 1962	14 Berkswell Hall, Meriden Road Berkswell, Coventry, Warwickshire, CV7 7BG
PLUNKETT, Iain RESIGNED	Director	07 Oct 2020	30 Sep 2022	United Kingdom	May 1971	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RAYNER, Kevin Michael RESIGNED	Director	17 Oct 2002	05 Sep 2003	United Kingdom	May 1963	3 College Place, Alfred Road, Farnham, Surrey, GU9 8JE
RIGO, Jose Luis Bellosta RESIGNED	Director	30 Nov 2007	23 Mar 2009		March 1969	Urbanizacion Fuete Del Fresno, C/Compostela 6,, San Sebastian De Los Reyes, Madrid, Spain
SELLES, Xavier Boldu RESIGNED	Director	19 Apr 2016	13 Nov 2017	Spain	March 1962	Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	13 Nov 2017	31 Oct 2018	United Kingdom	May 1957	2 Triton Square, Regent's Place, London, NW1 3AN
TAYLOR, Henry Robert Dods RESIGNED	Director	09 Oct 2003	10 May 2005	United Kingdom	October 1954	Glendower, 9 Lynton Avenue, Whitecraigs, East Renfrewshire, G46 7JP
WALLIS, Victoria Jane RESIGNED	Director	13 Nov 2017	12 Mar 2020	United Kingdom	March 1967	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
WEBDALE, Alison Jane RESIGNED	Director	13 Nov 2017	29 Sep 2020	United Kingdom	September 1969	201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom
WHITE, Stephen Cameron RESIGNED	Director	03 Oct 2022	31 Oct 2025	Scotland	April 1971	2 Triton Square, Regent's Place, London, NW1 3AN
WILKES, Norman RESIGNED	Director	22 Feb 2001	27 Apr 2001	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WREN, Norman RESIGNED	Director	11 Mar 2008	22 May 2018	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
YORSTON, Graeme Howes RESIGNED	Director	05 Dec 2001	19 Dec 2003		June 1957	33 Gregories Drive, Wavendon Gate, Milton Keynes, MK7 7RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jan 2001	22 Feb 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Nov 2017
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

AFFLECK, Stephen David ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MUNRO, Scott Seaton ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2 Triton Square, Regent's Place, London, NW1 3AN

NARANG, Jasmeet Singh ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: March 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 30 Nov 2007
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2008
Resigned on: 27 Oct 2009
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2001
Resigned on: 22 Feb 2001
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 03 Nov 2017
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALLEN, Susan Mary RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

ARMADA, Javier RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 13 Nov 2017
Country of Residence: Spain
Date of birth: November 1970
Address: C/O Geoban Uk Limited, Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

BARRIUSO, Daniel RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 100, Ludgate Hill, London, EC4M 7RE, United Kingdom

BAS SORIA, Ignacio Manuel RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Santander Corporate Banking, Bootle Centre, Bridle Road, Bootle, Merseyside, L30 4GB, United Kingdom

BOWRAN, Stanley Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1951
Address: Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

BRYGGMAN, Mark Lorenz RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 18 Dec 2003
Date of birth: August 1955
Address: 6 Saint Martins, Northwood, Middlesex, HA6 2BP

CASTRO, Alfredo RESIGNED
Role: Director
Appointed on: 16 Feb 2008
Resigned on: 29 Jun 2010
Country of Residence: Spain
Date of birth: November 1969
Address: Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

CHAPMAN, Robert William Frederick RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH

CHRISTIE, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 27 Apr 2001
Date of birth: February 1952
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

CLARK, Ian RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 07 Jul 2005
Date of birth: August 1965
Address: 48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 19 Dec 2003
Date of birth: August 1965
Address: 485 Warwick Road, Solihull, West Midlands, B91 1AN

CLARKE, Mark Galbraith RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: June 1953
Address: 49 Hemingford Road, London, N1 1BY

COVENTRY, Ian Richard RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 May 2002
Date of birth: June 1958
Address: Glebe Farm, 3 Little Lane, Yardley Hastings, Northamptonshire, NN7 1EN

CREMER, Achim RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Santander House, 201 Grafton Gate East, Central Milton Keynes, MK9 1AN, United Kingdom

CUEVA DIAZ, Monica RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DE ESCALANTE YANGUELA, Gabriel RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Dec 2015
Country of Residence: Spain
Date of birth: July 1957
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

DE PABLO MARTINEZ, Pablo Luis RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 3, Fulton Place, Leeds, LS16 5RS, United Kingdom

ELORZA, Marta RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 31 May 2016
Country of Residence: Spain
Date of birth: January 1959
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

EXLEY, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 26 Mar 2004
Date of birth: June 1961
Address: Daisy Bank Farm Off Top Farm Lane, Cholmondeston, Nantwich, Cheshire, CW7 4DR

FLITCROFT, Alison Janet RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 19 Horton Road, Slapton, Buckinghamshire, LU7 9DB

GILBERT, Martin Julian RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 22 Sep 2003
Date of birth: March 1964
Address: 7 Woodside, Hampstead Garden Suburb, London, NW11 6HH

HARRIS, Paul James RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: April 1962
Address: 9 Cloister Way, Leamington Spa, CV32 6QE

HARTE, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

HASLEM, William George RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 05 Dec 2001
Date of birth: September 1962
Address: 1 Ampleforth, Monkston, Milton Keynes, MK10 9DA

HAWES, Clive David RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1 Towton Court, Northampton, Northamptonshire, NN4 8NB

ICKINGER, Paulina Catherine RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 05 Dec 2001
Country of Residence: England
Date of birth: May 1966
Address: 2 Smabridge Walk, Willen Village, Milton Keynes, MK15 9LT

IRIBERRI, Jose Luis, Hernandez RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Pellipar House,, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

JELL, Christopher Victor RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 30 Jun 2005
Date of birth: September 1962
Address: 49 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR

KHELA, Manroop Singh RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

KINGSTON, Samuel Barry, Dr. RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 03 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

LEWTHWAITE, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 03 Aug 2005
Country of Residence: England
Date of birth: February 1956
Address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY

MANSELL, Joanne Maria RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

MARSHALL, Gary RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 31 Aug 2007
Date of birth: October 1962
Address: Hoton House, Hoton, Leics, LE12 5SN

MARTINEZ CRUZ, Leopoldo RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MARTINEZ DE LA TORRE, Francisco Javier RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 08 Jan 2016
Country of Residence: Spain
Date of birth: August 1964
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

MOODIE, Jennifer Anne Steven RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

MULDOWNIE, Thomas John RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 09 Jan 2003
Country of Residence: England
Date of birth: February 1960
Address: 13, Holts Green, Great Brickhill, Buckinghamshire, MK17 9AJ, United Kingdom

NARANG, Jasmeet Singh RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: March 1973
Address: 9, Nelson Street, Bradford, BD1 5AN, United Kingdom

PAZ, Alvaro Rodriguez RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

PENDLE, Michael John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 30 Jun 2002
Date of birth: January 1946
Address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

PERRY, Anthony John RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 14 Berkswell Hall, Meriden Road Berkswell, Coventry, Warwickshire, CV7 7BG

PLUNKETT, Iain RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RAYNER, Kevin Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 3 College Place, Alfred Road, Farnham, Surrey, GU9 8JE

RIGO, Jose Luis Bellosta RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 23 Mar 2009
Date of birth: March 1969
Address: Urbanizacion Fuete Del Fresno, C/Compostela 6,, San Sebastian De Los Reyes, Madrid, Spain

SELLES, Xavier Boldu RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 13 Nov 2017
Country of Residence: Spain
Date of birth: March 1962
Address: Santander House, 9 Nelson Street, Bradford, BD1 5AN, United Kingdom

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2 Triton Square, Regent's Place, London, NW1 3AN

TAYLOR, Henry Robert Dods RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 10 May 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Glendower, 9 Lynton Avenue, Whitecraigs, East Renfrewshire, G46 7JP

WALLIS, Victoria Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

WEBDALE, Alison Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 201, Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom

WHITE, Stephen Cameron RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: April 1971
Address: 2 Triton Square, Regent's Place, London, NW1 3AN

WILKES, Norman RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

WREN, Norman RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom