Officers

  • uk

  • marcelo zappa

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  • ZAPPA, Marcelo Alejandro Castro

  • Nationality: Spanish
  • Address: London, NW1 3AN
  • UK

    SANTANDER FINANCIAL SERVICES PLC

  • 02338548
  • LIVE
  • Date Incorporated: 

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2017-01-24
  • Resigned: 2018-12-31

  • FLYNN, Patrick John

  • Director - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2018-12-31

  • GARRIDO, Juan

  • Director - Resigned
  • Appointed: 2016-05-23
  • Resigned: 2018-12-31

  • LLOYD, Timothy Simon

  • Director - Resigned
  • Appointed: 2016-08-11
  • Resigned: 2021-03-31

  • ROMAN, Antonio

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2019-09-15

  • ASTARLOA, Jaime

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2009-05-11

  • BAGLIN, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • BARCLAY, James Christopher

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-03-31

  • BATCHELOR, Gwendoline Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-15

  • BERRY, John Richard

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1995-12-01

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2003-02-26
  • Resigned: 2007-04-02

  • BRAUN, Alexander Stefan

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2002-05-15

  • DE LA VEGA, Jorge

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-07-16

  • DE SOUSA, Luis Paulo Gloria Picardo

  • Director - Resigned
  • Appointed: 2009-05-11
  • Resigned: 2013-06-30

  • DONALDSON, Thomas Hay

  • Director - Resigned
  • Appointed: 1994-01-19
  • Resigned: 1997-06-30

  • EDGE, Fenella Jane

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2000-09-08

  • ELLIOTT, Antony William

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2002-05-15

  • FAIRBROTHER, Jeremy Richard Frederick, Dr

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2001-03-01

  • GALPIN, Rodney Desmond

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2002-05-15

  • GARRATT, Robin

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2002-05-15

  • GOMEZ LOPEZ, Justo Firmo

  • Director - Resigned
  • Appointed: 2013-03-07
  • Resigned: 2014-06-30

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2015-12-31

  • HAJJAJI, Abdelkrim

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2016-09-02

  • HARLEY, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-19

  • HASSON, John Anthony

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-05-15

  • HENNESSY, John

  • Director - Resigned
  • Appointed: 2013-07-23
  • Resigned: 2015-04-13

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2004-11-12

  • HIBBITT, Tony Stewart

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2002-05-15

  • HODGSON, Raphael William

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2002-05-15

  • HUTCHISON, Sarah Anne

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-04-01

  • JACKSON, Mark Cunliffe

  • Director - Resigned
  • Appointed: 2005-01-05
  • Resigned: 2007-06-13

  • JONES, David Gareth

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1992-10-01

  • JONES, Stephen Edward

  • Director - Resigned
  • Appointed: 2013-08-30
  • Resigned: 2015-10-30

  • LITTLE, Roger John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • LONG, Graham Stephen

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-12-31

  • MERRICK, Anna

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-05-15

  • MORRISON, Brian William

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2002-05-15

  • NEWELL, Andrew

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2002-05-15

  • NICHOLLS, Jonathan Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • NORFOLK, Jeremy Paul

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1997-12-31

  • ONG, Siong Hung

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2007-10-31

  • PAIN, Mark Andrew

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2003-02-26

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2009-06-03
  • Resigned: 2015-10-02

  • POTTINGER, Graham Robert

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-05-15

  • RILEY, Nicholas

  • Director - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2004-03-31

  • RIPOLL, Jacques Henri Raoul Edmond Maurice Andre

  • Director - Resigned
  • Appointed: 2013-09-11
  • Resigned: 2015-07-15

  • SULLIVAN, Christopher Paul

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2018-10-31

  • TONER, Charles Gerard

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 1997-04-04

  • TYRRELL, James Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • WARR, Steven Mark

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 2002-05-15

  • WILLIAMS, Richard Vaughan

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2008-03-05

  • WOODLEY, Keith Spencer

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2002-05-15

  • YSART ALVAREZ DE TOLEDO, Federico Jose Maria

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-11-02

  • DAYAL, Madhukar

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2020-10-26

  • MATARRANZ, Victor

  • Director - Resigned
  • Appointed: 2020-03-07
  • Resigned: 2023-05-16

  • RANGER, Thomas

  • Director - Resigned
  • Appointed: 2019-01-23
  • Resigned: 2020-12-02

  • SHEPHERD, Thomas Charles Ryley

  • Director - Resigned
  • Appointed: 2020-03-07
  • Resigned: 2022-12-07

  • HONEY, Andrew Roland

  • Director - Resigned
  • Appointed: 2018-12-12
  • Resigned: 2020-03-06

  • WALLIS, Victoria Jane

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-03-06

  • HATTON, Helen May

  • Director - Active
  • Appointed: 2020-12-16

  • HOUGHTON, Jennifer Anna

  • Director - Active
  • Appointed: 2020-10-13

  • ORTUNO, Antonio Costa

  • Director - Active
  • Appointed: 2020-10-09

  • POUNTNEY, James Keith

  • Director - Active
  • Appointed: 2020-10-09

  • SETTLE, Richard John

  • Director - Active
  • Appointed: 2020-12-08

  • HALLIDAY, Patricia Marie

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2020-10-16

  • POU, Raul

  • Director - Active
  • Appointed: 2023-05-17

  • SAMUELS, Cheryl

  • Secretary - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2023-07-28

  • COLES, Shaun Patrick

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-09-01

  • FORTUNATO, Karen Mary

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2014-10-01

  • MAGAN, Ramesh Gopal

  • Secretary - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1993-08-12

  • NAGRECHA, Lenna

  • Secretary - Resigned
  • Appointed: 1993-08-12
  • Resigned: 1993-02-01

  • WILKES, Norman

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • WRIGHT, Jason Leslie

  • Secretary - Resigned
  • Appointed: 2016-10-27
  • Resigned: 2017-07-28

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-07-28
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