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roger lovering

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LOVERING, Roger Vincent
Nationality: British
Address: Dorset, BH2 6EX

AMIGO LOANS LTD
04841153
LIVE
Date Incorporated:

BEAL, Nicholas Simon
Director - Active
Appointed: 2014-01-23

CRAWFORD, Glen Paul
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-07-12

DIGHTON, Simon Gerald
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-01-31

BENAMOR, James Rachid
Director - Resigned
Appointed: 2008-01-02
Resigned: 2016-04-20

BENAMOR, James
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-12-10

BILES, Marc John
Director - Resigned
Appointed: 2004-12-10
Resigned: 2013-10-01

BURGESS, Mark
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-01-31

COATES, David Raiffe
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-10-19

CRAGOE, Harry Lincoln
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-06-04

FRANCKEISS, Trevor Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-01

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2015-01-26
Resigned: 2015-09-14

JONES, Christopher Ian Montague
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-06-04

KIENLEN, Robert Edward
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-09-20

MALKI, Mourad
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-10-01

PRICE, Richard Stanley
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-04-20

ROBINS, Mark Allan
Director - Resigned
Appointed: 2011-03-11
Resigned: 2016-03-24

VICKERY, Anthony Jackson
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-07-21

WELLS, Sam Alfred
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-01-31

WILCKE, Stephan
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-04-20

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-11-11

PATON, Hamish Stewart
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-07-31

CORCORAN, Michael John
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-02-19

JENNISON, Gary Antony
Director - Resigned
Appointed: 2020-12-04
Resigned: 2022-09-23

BARTHOLOMEUSZ, Michael Allan
Director - Active
Appointed: 2023-05-31

MALONE, Daniel Martin
Director - Active
Appointed: 2023-02-15

PENFOLD, Kerry Joanne
Director - Active
Appointed: 2023-02-15

ROE, Jonathan Caldwell
Director - Active
Appointed: 2022-09-28

BEAL, Nicholas Simon
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2019-07-12

BEAN, Judith Anne
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-11-01

PATTERSON, Catriona Allyson
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2006-02-01

ML SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-09-30

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2019-07-12
Resigned: 2023-11-30

TANDEM BANK LIMITED
00955491
LIVE
Date Incorporated:

AMATO, Michael Lester
Director - Resigned
Appointed: 2018-01-10
Resigned: 2020-12-31

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2018-01-10
Resigned: 2020-12-31

KLIMBACHER, Michael
Director - Resigned
Appointed: 2018-01-10
Resigned: 2020-08-21

KNOX, Frederick Samuel
Director - Active
Appointed: 2018-01-10

PRITCHARD, Jeffrey John
Director - Active
Appointed: 2016-11-01

ZAGOROVSKIS, Jevgenijs
Director - Resigned
Appointed: 2016-11-04
Resigned: 2020-08-21

AL-MANNAI, Ebtesam Saleh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2015-12-01

BALL, Peter Simon
Director - Resigned
Appointed: 2014-05-23
Resigned: 2016-06-30

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1995-03-07
Resigned: 1995-06-30

CAMPBELL, Christopher James
Director - Resigned
Appointed:
Resigned: 2000-01-29

CARPENTER, Peter
Director - Resigned
Appointed:
Resigned: 2005-04-30

CATHIE, David James
Director - Resigned
Appointed: 2012-09-10
Resigned: 2014-05-20

DIXON, Dudley John Stuart
Director - Resigned
Appointed: 2000-02-01
Resigned: 2015-01-31

EDGAR, John Peter
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-11-15

GREEN, David
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-01-10

HAWKINS, John Graham
Director - Resigned
Appointed: 1999-06-15
Resigned: 2012-08-31

HOARE, Caroline Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-01-10

JACKSON, Heather Louise
Director - Resigned
Appointed: 2018-01-10
Resigned: 2018-10-28

LEARMONTH, Ronald Samuel
Director - Resigned
Appointed: 1995-08-15
Resigned: 1999-05-31

LYDON, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2012-09-11

MAXWELL, David Gordon Alexander
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-08-31

MAZZUCCHELLI, Marco Giovanni
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-03-31

MCLEAN, Malcolm
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-07-03

SIMMONDS, John David, Councillor
Director - Resigned
Appointed: 1994-10-11
Resigned: 1998-09-18

SOAMES, Jeremy Bernard
Director - Resigned
Appointed: 2012-09-10
Resigned: 2016-04-15

STEPHENS, Mark St John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-10-31

STEWART, David Ian
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-09-30

STRUTT, Henry Clavering Tollemache
Director - Resigned
Appointed: 2016-02-03
Resigned: 2018-01-10

WESTBY, Peter John
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-07-31

WILLOUGHBY, George
Director - Resigned
Appointed:
Resigned: 1995-01-28

WISHART, Alexander William
Director - Resigned
Appointed:
Resigned: 1994-07-08

YOUNG, Robin Mark
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-14

FISHER, David
Director - Active
Appointed: 2020-12-17

HASSALL, Margaret Grace
Director - Active
Appointed: 2020-12-17

MURPHY, Anthony
Director - Active
Appointed: 2020-11-17

SCOTT, James William
Director - Active
Appointed: 2020-08-21

TORPEY, David Gerard
Director - Active
Appointed: 2020-10-02

FERREIRA, Talita
Director - Active
Appointed: 2021-04-26

FREEMAN, Edward Charles
Secretary - Active
Appointed: 2018-10-22

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2014-05-02

GREEN, David
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2018-10-22

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

LOVESY, Ralph
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2016-09-07

VALDAR, Catharine Nicola
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2018-09-06

WEBSTER, Daniel Jonathan
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2015-01-26

HFC BANK LIMITED
01117305
LIVE
Date Incorporated:

VOGELBERG, Hans Michael
Director - Active
Appointed: 2015-02-04

ARMSTRONG, Carmel Marie
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-10-28

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 2003-12-31

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-08-27

BOOKER, Niall Scott Kilgour
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-05-22

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-05-31

BUDD, David Charles
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-06-07

BURKE, Patrick James
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-12-16

CAMA, Zarir Jal
Director - Resigned
Appointed: 2008-11-25
Resigned: 2011-12-30

DAVIES, John Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-06

DERICKSON, Sandra
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-12-01

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1991-09-15
Resigned: 1994-12-31

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-05-24

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1995-11-29

FISHBURN, John Dudley
Director - Resigned
Appointed: 1997-11-19
Resigned: 1995-09-13

FORMAN, Francis Nigel
Director - Resigned
Appointed: 1995-09-13
Resigned: 2008-06-06

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-02-13

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1992-02-19
Resigned: 2005-12-31

JENKINS, Ian Simon
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-02-13

KEIR, Alan Mcalpine
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-10-10

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1998-09-10

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-03-15

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCDONAGH, Brendan Paul
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-06-07

MCKENZIE, Ian Charles Sholto
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-04-30

MESSER, Cholmeley Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-12-31

NICHOLS, William Bruce
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-04-30

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-02-01

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1998-05-20

ORTON, Anthony Stanley
Director - Resigned
Appointed:
Resigned: 1999-02-14

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-09-16

SCHOENHOLZ, David A
Director - Resigned
Appointed: 1994-02-16
Resigned: 2004-04-30

SHUSTA, Antonia
Director - Resigned
Appointed:
Resigned: 1995-02-10

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-08-28

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

TOOKEY, Keith Alan Stanley
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-19

UPHOFF, John Frederick
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-06-19

WESSELINK, David
Director - Resigned
Appointed:
Resigned: 1993-11-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2015-01-19

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2013-11-25

HILL, Adrian Richard
Secretary - Resigned
Appointed:
Resigned: 1998-01-05

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2019-10-03

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-09

RIVERS, Clive John
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2011-07-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-02-04

HOUSEHOLD INTERNATIONAL EUROPE LIMITED
01664481
LIVE
Date Incorporated:

VOGELBERG, Hans Michael
Director - Active
Appointed: 2014-09-30

ARMSTRONG, Carmel Marie
Director - Resigned
Appointed: 2011-03-03
Resigned: 2018-10-28

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 1995-05-09

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2001-08-10
Resigned: 2004-08-27

BOOKER, Niall Scott Kilgour
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-06-09

BUDD, David Charles
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-04-01

DERICKSON, Sandra
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-01

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1995-11-29

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-05-09
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1994-12-14
Resigned: 2005-12-31

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2001-08-10
Resigned: 2002-03-15

MCDONAGH, Brendan Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-06-06

MCKENZIE, Ian Charles Sholto
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-09-30

SCHOENHOLZ, David A
Director - Resigned
Appointed: 1996-02-15
Resigned: 2004-04-30

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-08-28

UPHOFF, John Frederick
Director - Resigned
Appointed: 2006-01-19
Resigned: 2008-06-09

WESSELINK, David
Director - Resigned
Appointed:
Resigned: 1993-11-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2013-11-26

HILL, Adrian Richard
Secretary - Resigned
Appointed:
Resigned: 1998-01-29

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2019-10-03

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-09

RIVERS, Clive John
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 2011-07-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-02-04

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

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-10-31

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

SANTANDER CARDS LIMITED
03932752
LIVE
Date Incorporated:

HALL, Matthew Jeremy
Director - Active
Appointed: 2019-05-30

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-10-25
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-02-23

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-05-31

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-10-31
Resigned: 2009-05-31

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-12-31

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-22

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-06-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2007-02-19
Resigned: 2010-12-01

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-03

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-03-31

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-11-08

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2007-02-19
Resigned: 2012-09-25

HAUERT, Marc
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-10-26

MATHEWSON, Alan
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-02-05

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2000-05-08
Resigned: 2003-09-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-10-31

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-08-01

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-10-03

NARVARTE, Ignacio
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-08-06

OLAIZOLA, Juan
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-05

RAMSAY, Caroline
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-07-30

RICH, Michael William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

ROBERTS, Emma
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-31

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-06-30

SWIFT, Allen James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-04-26

TELLAECHE BOSCH, Ramon
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-01-24

WARNER, William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

WREN, Norman Douglas
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-01-20

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

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

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2008-09-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

SHAWBROOK BANK LIMITED
00388466
LIVE
Date Incorporated:

ASHTON, Robin James
Director - Active
Appointed: 2011-12-01

CALLENDER, John Dalrymple
Director - Active
Appointed: 2018-03-08

COWIE, Ian
Director - Resigned
Appointed: 2018-07-27
Resigned: 2021-06-07

DIDHAM, Andrew
Director - Active
Appointed: 2017-02-01

DUBOURDIEU, Cedric, Mr
Director - Active
Appointed: 2017-09-05

LAWRENCE, Paul Joseph
Director - Active
Appointed: 2015-08-24

MCMURRAY, Lindsey
Director - Active
Appointed: 2011-01-31

MINTO, Dylan
Director - Active
Appointed: 2017-02-06

TURMORE, Michele Mavis
Director - Active
Appointed: 2019-10-01

ALCOCK, Graham Paul
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-06-09

BARNES, Eric Malcolm
Director - Resigned
Appointed:
Resigned: 1996-12-11

BURY, David Gordon
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-09-06

CORNISH, Iain
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-03-08

COWIE, David Edward
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-01-31

DUDDY, Terence
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-01-31

DYSON, Robert William
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-01-31

FIELDEN, Nicholas Mark
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-10-31

FOX, Robert Trench
Director - Resigned
Appointed:
Resigned: 2008-04-16

FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-06-30

GAGIE, David Ronald
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

GEE, Christopher Williamson
Director - Resigned
Appointed: 2011-01-26
Resigned: 2011-01-31

GRANT, Ian Alfred
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-03-31

HARDMAN, Blaise Noel Anthony
Director - Resigned
Appointed:
Resigned: 2007-01-31

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-04-02

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-01-31

HILLIARD, Trevor Martyn
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-12-21

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-03-31

JOHNSON, Stephen David
Director - Resigned
Appointed: 2015-05-21
Resigned: 2018-01-23

MARTIN, Douglas John
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-01-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-07-06

MOTTERSHEAD, John Edward
Director - Resigned
Appointed: 1996-04-16
Resigned: 2007-08-31

PATEMAN, Stephen James, Chief Executive Officer
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-27

PUGH, Richard Henry Crommelin
Director - Resigned
Appointed:
Resigned: 1994-03-31

PYMAN, Richard Anthony
Director - Resigned
Appointed: 2014-04-02
Resigned: 2015-10-02

RICHARDSON, Ian Michael
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-01-31

SMITH, Joseph
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-05-19

TYLER, Bruce Charles
Director - Resigned
Appointed: 2007-11-12
Resigned: 2011-07-21

WEIGH, Peter Langford
Director - Resigned
Appointed:
Resigned: 2000-09-12

WOOD, Thomas Francis
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-06-30

WOODLEY, Owen Pearson
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-05-04

GARCIA, Marcelino Castrillo
Director - Active
Appointed: 2021-06-07

RUSHBROOK, Daniel James
Secretary - Active
Appointed: 2011-03-04

ARMITAGE, Harry Douglas
Secretary - Resigned
Appointed:
Resigned: 1994-09-14

ARTELL, Nancy Louise
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2010-10-29

COWIE, David Edward
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2011-01-31

DALTON, Janet
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-26

HOLMES, Colin John
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2007-01-31

RENSHAW, William George
Secretary - Resigned
Appointed: 1994-09-14
Resigned: 1998-03-31

RICHARDSON, Ian Michael
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2009-09-01

MORTGAGE FUNDING CORPORATION PLC
01921487
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-09

ALLEN, Keith Graham
Director - Expired
Appointed: 2015-09-23

SHELTON, Richard Dominic
Director - Expired
Appointed: 2003-06-30

WOODMAN, Richard James
Director - Expired
Appointed: 2014-05-27

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

HAIRE, Roderick Fulton
Director - Resigned
Appointed: 1994-10-31
Resigned: 1994-12-12

HANRATTY, John Joseph
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-10-05

LUBOFF, Mark Edward
Director - Resigned
Appointed:
Resigned: 1997-02-04

OWEN, David Robert
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-06-09

RAIKES, Anthony Francis
Director - Resigned
Appointed: 1996-11-08
Resigned: 2004-07-09

ROGERS, Paul Robert
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-06-30

ROSS, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-11-23

SHARMAN, Norman John
Director - Resigned
Appointed:
Resigned: 1994-10-31

SMITH, Stephen Howard
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-09-11

WARD, Anthony John
Director - Resigned
Appointed:
Resigned: 2003-06-30

WAUD, Christopher Graham
Director - Resigned
Appointed:
Resigned: 1993-10-01

WHITTALL, Harry John
Director - Resigned
Appointed:
Resigned: 1994-01-14

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2007-03-13

SHARP, Pandora
Secretary - Expired
Appointed: 2014-06-11

CHAPMAN, Christopher Paul
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-01-03

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

MATON, Steven Roger
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1996-02-02

MEDLOCK, Alexander William
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 2003-06-30

AMIGO HOLDINGS PLC
10024479
LIVE
Date Incorporated:

JENNISON, Gary Antony
Director - Active
Appointed: 2020-08-17

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-11-11

PRICE, Richard Stanley
Director - Active
Appointed: 2016-04-20

ROE, Jonathan Caldwell
Director - Active
Appointed: 2020-08-01

BENAMOR, James Rachid
Director - Resigned
Appointed: 2016-04-20
Resigned: 2018-09-30

CRAWFORD, Glen Paul
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-06-14

DIGHTON, Simon Gerald
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-01-31

KIENLEN, Robert Edward
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-09-22

PATON, Hamish Stewart
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-02-05

WILCKE, Stephan
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-06-18

CORCORAN, Michael John
Director - Active
Appointed: 2020-11-11

DARBY-WALKER, Maria Elizabeth
Director - Active
Appointed: 2020-10-12

BENNETT, Roger Andrew
Secretary - Active
Appointed: 2019-07-12

BEAL, Nicholas Simon
Secretary - Resigned
Appointed: 2016-02-24
Resigned: 2019-07-12

UNDERSHAFT (HAMILTON) LIMITED
01655888
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-14

SORRELL, John Patrick
Director - Expired
Appointed: 2012-11-28

SPICKER, Richard Harold
Director - Expired
Appointed: 2012-11-28

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-11-28

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-10-11

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 1996-09-16

BLACKMORE, Philip John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2007-11-01

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1996-12-01
Resigned: 2007-11-01

BROADLEY, Andrew Charles
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-02-19

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-11-28

CALDWELL, Charles William
Director - Resigned
Appointed:
Resigned: 1992-09-29

DE CHAZAL, Paul Andre
Director - Resigned
Appointed:
Resigned: 2007-11-01

DEAKIN, Janice
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-03-31

DOGGART, Anthony Hamilton
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-11-01

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1991-09-25
Resigned: 1994-12-31

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1991-09-25

EGAN, Sean
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-12-20

FERGUSON, Andrew Kerr Adam
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-11-01

FERGUSSON, Andrew
Director - Resigned
Appointed: 1995-12-20
Resigned: 2002-07-16

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-11-30

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1996-02-19
Resigned: 2005-12-31

HOPE, Anthony Philip
Director - Resigned
Appointed: 2003-07-11
Resigned: 2006-09-19

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-04

KITSON, John Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-03-31

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1996-09-16

MARCHINGTON, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-10-25

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MESSER, Cholmeley Joseph
Director - Resigned
Appointed: 1993-09-22
Resigned: 2000-03-13

SCHMIDT, Axel
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-01-26

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-01

UPHOFF, John Frederick
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-11-01

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

YOUNG, Stephen James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-07-27

SPICKER, Richard Harold
Secretary - Expired
Appointed: 2007-11-01

FERGUSSON, Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-02-19

RIVERS, Clive John
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2007-11-01

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