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david layhe

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LAYHE, David Jeffrey
Nationality: British
Address: NW1 3AN, United Kingdom

A & L CF JUNE (2) LIMITED
02582354
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

BATES, Terence Ralph
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-04-23

BROEK, Onno Van Den
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-04-23

DUFFY, Anthony Paul
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-08-11
Resigned: 2017-10-24

FAULKNER, Geoffrey Arthur
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-26

JARDINE, John
Director - Resigned
Appointed: 1998-04-23
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-16

KIRBY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1997-10-31

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

LEE, Andrew Philip
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-08-01

LONGDEN, Johnathan James
Director - Resigned
Appointed: 1995-03-24
Resigned: 1998-04-23

MACLEAN, George Angus
Director - Resigned
Appointed:
Resigned: 1995-05-01

MARKS, Norman
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-06-30

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-10-24

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

RUSSELL, John Hugo Trenchard, The Hon
Director - Resigned
Appointed:
Resigned: 1997-10-31

STEANE, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-04-23

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2000-08-11
Resigned: 1997-10-31

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

BOLTON, Jeffrey Leonard
Secretary - Resigned
Appointed:
Resigned: 1998-03-27

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-05-31

MARSH, Adrian Neil
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-04-23

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2006-03-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

SANTANDER ASSET FINANCE (DECEMBER) LIMITED
01562865
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

DUFFY, Anthony Paul
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-08-30
Resigned: 2017-10-24

FAIRBROTHER, Jeremy Richard Frederick
Director - Resigned
Appointed:
Resigned: 1992-06-25

FAULKNER, Geoffrey Arthur
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-26

GUGGLBERGER, Klaus
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-03-31

JARDINE, John
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-16

KIRBY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1992-06-25

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

LEE, Andrew Philip
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-08-01

MACLEAN, George Angus
Director - Resigned
Appointed:
Resigned: 1992-06-25

MARKS, Norman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-06-30

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-10-24

PACKMAN, Martin
Director - Resigned
Appointed: 1992-06-17
Resigned: 1992-06-25

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

ROUGIER, Alan Toby
Director - Resigned
Appointed: 2011-05-31
Resigned: 2011-07-18

RUSSELL, John Hugo Trenchard, The Hon
Director - Resigned
Appointed:
Resigned: 1992-06-25

SCOTT, Ian Garden
Director - Resigned
Appointed: 1992-06-25
Resigned: 1997-12-31

STEANE, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-06-25

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2001-03-23
Resigned: 1992-06-25

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1992-06-25
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

BOLTON, Jeffrey Leonard
Secretary - Resigned
Appointed:
Resigned: 1992-06-25

DUVAL, Michael John
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1993-01-01

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-05-31

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

TAYLOR, Charles Stuart
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-11-12

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

SANTANDER ASSET FINANCE PLC
01533123
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

HINTON, Timothy Giles Sunderland
Director - Active
Appointed: 2018-11-19

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

BANKS, Richard Lee
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-08-23

BRIGGS, Andrew Ellis Jack
Director - Resigned
Appointed: 2009-03-02
Resigned: 2017-10-24

BRITTAIN, Frederick Humphrey
Director - Resigned
Appointed:
Resigned: 1996-11-12

DUFFY, Anthony Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2017-10-24

GARCIA, Marcelino Castrillo
Director - Resigned
Appointed: 2009-03-02
Resigned: 2015-05-14

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-12-04

JARDINE, John
Director - Resigned
Appointed: 1992-11-30
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2006-03-20
Resigned: 2009-05-16

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

LEE, Andrew Philip
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-08-01

MARKS, Norman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-06-30

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

RHODES, Christopher Stuart
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-27

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

ROUGIER, Alan Toby
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-07-18

SCHEITHAUER, Peter, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-11-12

SCOTT, Ian Garden
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-12-31

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-10-31

SWANN, Andrew Blyth
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-04-05

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1991-12-06
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

DUVAL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2011-05-31

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-03-26

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

TAYLOR, Charles Stuart
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-11-12

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

A & L CF MARCH (5) LIMITED
05085883
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

EVANS, Martin William
Director - Resigned
Appointed: 2004-03-26
Resigned: 2017-10-24

FAULKNER, Geoffrey Arthur
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-26

JONES, Christopher Stanley
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-16

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

MORLEY, Colin Richard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2016-06-30

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-10-24

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-03-31

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-05-31

SINCLAIR-FORD, Ian Andrew
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2006-03-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

A & L CF JUNE (3) LIMITED
02345838
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2016-09-30

REINDL, Hayley
Director - Active
Appointed: 2019-08-05

ASHWORTH, Mr George Smith-Salmond
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-06-28

BANKS, Richard Lee
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-08-23

BRITTAIN, Frederick Humphrey
Director - Resigned
Appointed:
Resigned: 1992-11-30

DENT, Christopher Frederick
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-09-30

DUFFY, Anthony Paul
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-03-02

DUVAL, Michael John
Director - Resigned
Appointed:
Resigned: 1992-11-30

EVANS, Martin William
Director - Resigned
Appointed: 2000-08-30
Resigned: 2017-10-24

FAULKNER, Geoffrey Arthur
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-10-26

GUGGLBERGER, Klaus
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-03-31

JARDINE, John
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-12-31

JONES, Christopher Stanley
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-16

KONTER, Anna Maria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-07-23

LEE, Andrew Philip
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-08-01

MARKS, Norman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-06-30

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-10-24

PATERSON, William Hamilton
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-23

RHODES, Christopher Stuart
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-06-27

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-25

ROUGIER, Alan Toby
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-07-18

SCOTT, Ian Garden
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-12-31

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2000-08-30
Resigned: 2007-03-31

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1992-11-30
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-29

DUVAL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-05-31

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

TAYLOR, Charles Stuart
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-11-12

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-08-29

SANTANDER UK TECHNOLOGY LIMITED
05212726
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2020-11-09

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-11-16

PLUNKETT, Iain
Director - Resigned
Appointed: 2020-11-09
Resigned: 2022-09-30

BARRIUSO, Daniel
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-10-22

BENNETT, John Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-11-13

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-11-30

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-10-20

GUARNIDO ARCO, David
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-05-31

HARTE, Michael Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-04-27

KUNTZ, Juan Jose
Director - Resigned
Appointed: 2006-10-20
Resigned: 2015-06-23

MARTIN, Juan Carlos
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-06-30

MERINO, Julian Ariza
Director - Resigned
Appointed: 2015-06-16
Resigned: 2016-06-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-05-04

OLAIZOLA BARTOLOME, Juan Maria
Director - Resigned
Appointed: 2004-08-23
Resigned: 2005-08-25

PEARSON, Andrew Hamilton
Director - Resigned
Appointed: 2015-06-16
Resigned: 2019-05-01

PORTABALES, Oscar
Director - Resigned
Appointed: 2004-11-02
Resigned: 2011-06-30

RIERA, Lluis Casanova
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-08

ROCHE, Michael
Director - Resigned
Appointed: 2006-10-20
Resigned: 2009-06-01

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-12-31

SANCHEZ HERNANDEZ, Maria Aranzazu
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-08

SELONKE DE SOUZA, Carlos Eduardo
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-08

SILVA BRAVO, Enrique
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-10-20

WREN, Norman Douglas
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-22

MUNRO, Scott Seaton
Director - Active
Appointed: 2022-01-25

WHITE, Stephen Cameron
Director - Active
Appointed: 2022-10-03

CALDER, Graham
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-01-31

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-10-31

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2009-10-05

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2017-11-03

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