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javier maldonado trinchant

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MALDONADO TRINCHANT, Javier
Nationality: Spanish
Address: London, SW3 4DH

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
02228501
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-06

COLES, Shaun Patrick
Director - Expired
Appointed: 2008-01-25

GREEN, David Martin
Director - Expired
Appointed: 2008-01-25

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-08-05

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-08-05

CLARK, Rosalie Elizabeth
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-09-01

HALLETT, Roger Charles
Director - Resigned
Appointed:
Resigned: 1994-03-31

HARLEY, Ian
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-10-01

HERBERT, Oliver
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-10-20

JOHNSTON, Graeme Duncan
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-10-20

JONES, David Gareth
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-20

JOYCE, James Mason
Director - Resigned
Appointed: 1996-02-21
Resigned: 2002-11-15

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-02-21

LEARY, Brian Michael
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-02-21

LINSLEY, Scott
Director - Resigned
Appointed: 2009-12-04
Resigned: 2011-10-07

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-29

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

O'SHEA, Oliver Anthony
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-07-14

ODELL, Sandra Judith
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-11-04

PAIN, Mark Andrew
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-02-21

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1996-08-05

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1996-02-21
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-01

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 1992-07-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-22

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-09-30

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-01-20

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-01-20

NAGRECHA, Lenna
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-09-30

JAMES HAY PENSION TRUSTEES LIMITED
01435887
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

TAYLOR, Matthew James
Director - Resigned
Appointed: 2018-04-18
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-15

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-04-17

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

GREEN, Kenneth James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-11-25

GREEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 2002-11-18

HAMMOND, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-31

HOWARD, David Keith
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-11-15

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MOODY, Colin Stephen
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-06-29

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

SEATON, David Geoffrey
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-18

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-15

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

YOUNG, Robert John
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-09-23

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

REGAN, Michael Robert
Director - Active
Appointed: 2022-09-12

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

SANTANDER INSURANCE SERVICES UK LIMITED
01492302
LIVE
Date Incorporated:

AL-DABBAGH, Rashad
Director - Resigned
Appointed: 2015-03-19
Resigned: 2023-09-30

AYUSO, Francisco Del Cura
Director - Active
Appointed: 2014-08-27

BISHOP, Adam Anthony
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-10-01

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-16

ABOUKHAIR HURTADO, Jose Rami
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-02-23

ADAMSON, William Owen Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-30

ANGULO RUBIO, David
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-05

BAYLISS, John
Director - Resigned
Appointed: 1995-12-07
Resigned: 2004-08-06

BECKWITH, Anthony
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-01-12

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-06-01

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-11-02

CAPDEVILA, Joaquin
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-02-18

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-16

DONEGAN, Sharon
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-02-16

GREEN, Andrew Paul
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-07-18

GREENHILL, Colin Steven
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-01-28

HEAP, Michael Arnold
Director - Resigned
Appointed:
Resigned: 1992-04-27

HICKMAN, Darren James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-10-18

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-06-28

KELLY, Alexander Wilson
Director - Resigned
Appointed:
Resigned: 1994-06-01

KING, John
Director - Resigned
Appointed:
Resigned: 2006-09-19

LOMAS, Paul
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-09-19

LORENZO MURADAS, Francisco Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-06-17

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-06-30

MARIN, Rafael
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-09-12

MARU, Vimlesh
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-05-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-11-24

MORAN, Jorge
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-14

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURLEY, Elizabeth Phyllis
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

MURRAY, Norma Mary
Director - Resigned
Appointed:
Resigned: 1997-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2007-01-23
Resigned: 2015-06-16

RODRIGUEZ, Angel Luis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2016-06-19

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-06-30

SARD, Miguel
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-04-18

SARD BAUZA, Miguel
Director - Resigned
Appointed: 2017-11-16
Resigned: 2020-02-07

SIMMONS, Alison
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-01-16

TONER, Charles Gerard
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-04-22

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-01-31

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-09-26

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

COOKE, Stephen Peter
Director - Active
Appointed: 2023-10-02

DUNNE, James
Director - Active
Appointed: 2022-03-17

FORDHAM, Bradley Graham John
Director - Active
Appointed: 2022-01-01

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-02-22

LONGDEN, Antony Howarth
Director - Active
Appointed: 2023-10-16

OWEN, Richard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

FRYER, Jane Kathryn
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1994-04-18

HOPGOOD, Jacqueline
Secretary - Resigned
Appointed: 1994-04-18
Resigned: 1994-10-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-11-13

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Active
Appointed: 2018-11-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-05-01

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

ILLSLEY, John Edward
Director - Resigned
Appointed:
Resigned: 1998-03-31

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

ONG, Siong Hung
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-29

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

SANTANDER ASSET MANAGEMENT UK LIMITED
SC106669
LIVE
Date Incorporated:

DEHNERT, Jocelyn Anne, Dr
Director - Active
Appointed: 2018-08-23

KADHIM, Mehdi
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-06-10

NOACH, Robert Lewis
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-05-08

PRICE, Huw Robert
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-08-31

TORRES, Lazaro De Lazaro
Director - Active
Appointed: 2019-06-11

TREUNEN, Jack Gustaaf Catharina Maria Jules
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-11-18

ABEDIN, Issam
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-12-20

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ADAM, David Gordon
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-28

BAILEY, Gillian
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

BARLASS, Scott Alexander
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-10-06

BOWMAN, Clare
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-06-22

CASTANO, Maria Dolores Ybarra
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-01-29

CESCHIA, Alessandro
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-06-26

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

CUNNINGHAM, Adrian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-04-30

DENHOLM, James Allan
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-06-22

DOBSON, Carolan
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

GELLA RODERO, Jose Ignacio
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-05-31

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-12-18

GORDON, Simon David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-11-15

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HANSEN, John Angus Mcdonald
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-05-01

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JAMES, Vanessa Mary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

JAMIESON, Scott Mcmillan, Dr
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

LAIRD, Fraser
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

LESSNER, Daniel
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-27

LONG, Graham Stephen
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-05-06

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKAY, William Macleod
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MASTERS, Paul John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-11-15

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MCCALL, Gillian Boyd
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

MCGRORY, John Joseph
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PATON, Alexander Geoffrey
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-06-08
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

SAN-FELIX, Javier
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-09-12

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-04-10

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-07-23

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-07-29

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-09-21

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

VYAS, Rajiv Pravinchandra
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-05-26

WALLACE, David Gordon
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-10-01

WARR, Steven Mark
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

WILDE, Alan David
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

HUGHES, Jacqueline Allison
Director - Active
Appointed: 2021-11-24

CHAN, Pak
Director - Active
Appointed: 2022-05-11

LOZANO, Miguel Angel Sanchez
Director - Active
Appointed: 2023-02-06

ROYDS, Richard George
Director - Active
Appointed: 2023-05-08

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-06-30

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-07-03

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

ALI, Harrus
Secretary - Active
Appointed: 2022-06-30

SCOTTISH MUTUAL ASSURANCE LIMITED
SC133846
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-05-15

PEROWNE, Samuel James
Director - Active
Appointed: 2014-05-15

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2012-05-22

BAGLIN, Richard John
Director - Resigned
Appointed: 1991-12-13
Resigned: 1992-12-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1991-12-13
Resigned: 1998-02-28

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-07-16

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-02-28

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1997-02-20
Resigned: 2001-10-31

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-01

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-12-13
Resigned: 2003-07-16

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 1991-12-13
Resigned: 2003-04-18

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-09-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

FODEN, Arthur John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

FRASER, William Kerr, Sir
Director - Resigned
Appointed: 1991-12-13
Resigned: 1999-12-31

FRY, John Marshall
Director - Resigned
Appointed: 1994-01-12
Resigned: 1996-04-17

GALLAGHER, James Daniel
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-07-16

GILMOUR, Ian
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-06-06

HARLEY, Ian
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-01-19

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-04-22

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-02-28

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-12-13
Resigned: 1998-12-31

JONES, David Gareth
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-07-19

LOGAN, Heather Macdonald
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-09-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-12-23

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-02-29

MCGEE, Stephen
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-07-10

MCKINNON, David Douglas
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-19

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-30

MOODIE, David Garrioch
Director - Resigned
Appointed: 1991-12-13
Resigned: 1993-12-31

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-07

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

NAGRECHA, Lenna
Director - Resigned
Appointed: 1991-09-25
Resigned: 1991-12-13

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-04-22

PATRICK, Frederick Douglas
Director - Resigned
Appointed: 1991-12-13
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-08-05

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1995-11-08
Resigned: 2002-06-30

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

SMART, James Ramsay
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-03-14

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-06-30

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-04-22

THOMSON, Charles Grant
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-03-07

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-22

TREACY, Ian Kinsman
Director - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

TYRRELL, James Michael
Director - Resigned
Appointed: 1991-09-13
Resigned: 1993-06-30

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-31

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-09-02
Resigned: 2005-06-29

WILKES, Norman
Director - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

WILSON, Charles Richard Lorimer
Director - Resigned
Appointed: 1991-09-25
Resigned: 1991-12-13

WOODS, David Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

WYATT, Alan Stephen
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-06

YATES, Jonathan James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-21

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-13

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

WILKES, Norman
Secretary - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-13

SANTANDER CONSUMER (UK) PLC
02248870
LIVE
Date Incorporated:

ANTON SAN PABLO, Javier
Director - Active
Appointed: 2009-01-13

GOLDHAGEN, Adam Roy
Director - Active
Appointed: 2013-11-01

HILL, Victor Thomas
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-07-19

MONTALVO WILMOT, Bruno
Director - Active
Appointed: 2012-10-17

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

STAVELEY, Mark Elliott
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-05-06

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-07-17

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-05-31

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-22

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

FERNANDEZ CASTANEDA PENA, Jose Luis
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-03-17

GEORGE, Philip Anthony
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-03-25

GUIJARRO ZUBIZARRETA, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-09-19

HORLOCK, Keith William
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-02-29

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-03-25

MORENO CANTALEJO, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-06-27

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-10-02

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-01-13

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-06-30

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-05-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-11-26

SANCHEZ LLADO, Pedro
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-06-01

SERRANO GONZALEZ, Ines
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-01-13

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-17

PALMER, Christine Joan
Director - Active
Appointed: 2021-05-10

DAYAL, Madhukar
Director - Active
Appointed: 2022-07-19

HINTON, Timothy Giles Sunderland
Director - Active
Appointed: 2023-09-13

LEWIS, Mark Peter
Director - Active
Appointed: 2023-01-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-09-30

SARUM TRUSTEES LIMITED
01003681
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-12-14

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

TAYLOR, Matthew James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-03-21

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-09-19

BRIGHT, Sidney George
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

BROMIGE, David
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-05-25

ENDACOTT, Richard William
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-03-20

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1998-03-13
Resigned: 2002-11-21

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-11-14

HULLAND, Richard Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-02-26

JOHNSON, Peter Leslie
Director - Resigned
Appointed: 1996-07-02
Resigned: 2002-11-14

JONES, Clifford Spencer
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-12-31

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MACNAMEE, Keith Patrick
Director - Resigned
Appointed:
Resigned: 1995-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-06-28

MCDANIEL, Bryan Anthony
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PERRY, Carol Anne
Director - Resigned
Appointed:
Resigned: 1996-12-04

REGNART, Janet
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-20

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-06-20

SEATON, David Geoffrey
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-18

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THACKER, Angela
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-02-18

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WAY, Robert Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

WEAVER, Paul Andrew Frederick
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-12-20

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

REGAN, Michael Robert
Director - Active
Appointed: 2022-09-12

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

DAWSON, William Mark
Secretary - Resigned
Appointed:
Resigned: 1992-06-15

GOLDING, Samantha
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-03-13

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

LEE, Susan Debra
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1993-10-31

NORMAN, Rodney Hugh
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1994-12-16

WARBURTON, Russel Neale
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-01-31

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

IMPALA LOAN COMPANY 1 LIMITED
SC212709
LIVE
Date Incorporated:

PEROWNE, Samuel James
Director - Active
Appointed: 2014-05-15

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2012-05-22

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-02-28

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-01

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

DENHOLM, James Allan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-18

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-09-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

FODEN, Arthur John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

HARLEY, Ian
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-19

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-04-22

HENDERSON, Gordon
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-04-04

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-02-28

LOGAN, Heather Macdonald
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-09-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-12-23

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-02-29

MCCONVILLE, James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-05-15

MCGEE, Stephen
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-07-10

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-19

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-07

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-04-22

POPLE, Andrew Howard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-11-28

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-06-30

RENNIE, Alan Duncan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-04-04

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-06-30

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-04-22

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-06-29

WOODS, David Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

WYATT, Alan Stephen
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-06

YATES, Jonathan James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

HENDERSON, Gordon
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-04-04

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2004-07-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

JAMES HAY HOLDINGS LIMITED
02506374
LIVE
Date Incorporated:

HOWARD, Gavin
Director - Active
Appointed: 2020-06-03

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-07-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1993-04-29

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-02-27

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-08-19

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

COLES, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1994-09-23

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-05-25

ENGLISH, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-09-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1997-02-28
Resigned: 1994-09-23

HOWARD, David Keith
Director - Resigned
Appointed:
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-06-30

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1994-07-18

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

PAIN, Mark Andrew
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-03-16

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1994-07-18

REGNART, Janet
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SALT, Gillian
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-08-19

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-25

SMART, James Ramsay
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-01-11

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TANAKA, Masakazu
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-07-18

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-01-19

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-01-11

WISE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-11-13

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-11-19

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

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