Officers

  • uk

  • timothy carver

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  • CARVER, Timothy Charles Gunn

  • Nationality: British
  • Address: NW1 3AN, United Kingdom
  • UK

    SANTANDER (CF TRUSTEE) LIMITED

  • 03283088
  • LIVE
  • Date Incorporated: 

  • AMY, Ronald John

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2021-03-31

  • MAZAIRA, Amaya

  • Director - Active
  • Appointed: 2018-01-16

  • SCENNA, Marcelo Ricardo

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2022-03-31

  • ADAMS, Mark William

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2008-06-26

  • BARKER, Antony Phillip

  • Director - Resigned
  • Appointed: 2012-11-07
  • Resigned: 2017-02-15

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-05-31

  • BRADSHAW, Paul Richard

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-02-28

  • COLOMBAS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2010-02-03
  • Resigned: 2010-12-01

  • GOMEZ LOPEZ, Justo Firmo

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2014-06-18

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2015-12-31

  • HARLEY, Ian

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 1998-02-08

  • HENNESSY, John

  • Director - Resigned
  • Appointed: 2013-06-27
  • Resigned: 2015-04-13

  • HOPGOOD, Jacqueline

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1996-11-27

  • HOPTON, David

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2010-02-03

  • JONES, David Gareth

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2001-10-31

  • KILPATRICK, Brian Anthony

  • Director - Resigned
  • Appointed: 2017-02-15
  • Resigned: 2018-01-16

  • KING, John

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2002-06-05

  • LOMAS, Paul

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2007-01-31

  • LORENZO, Antonio

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2010-12-01

  • MORRISON, Brian William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2012-10-01

  • MURPHY, Edward James

  • Director - Resigned
  • Appointed: 2003-06-23
  • Resigned: 2004-06-30

  • PAIN, Mark Andrew

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2005-01-28

  • POPLE, Andrew Howard

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-11-28

  • RANGER, Thomas

  • Director - Resigned
  • Appointed: 2014-07-14
  • Resigned: 2016-01-01

  • SMART, James Ramsay

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1996-11-27

  • TAIT, Stewart Cameron

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2012-07-25

  • TRUELOVE, Richard Charles

  • Director - Resigned
  • Appointed: 2015-05-12
  • Resigned: 2016-12-28

  • TURNER, Maria Francisca

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-02-08

  • VACASSIN, Priscilla Audrey

  • Director - Resigned
  • Appointed: 2003-06-23
  • Resigned: 2005-09-26

  • VILLIERS, Charles Nigel

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2001-01-31

  • WILCHER, Cathy

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-03-31

  • WYATT, Alan Stephen

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2005-05-30

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2019-12-16

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2019-07-31

  • ARMOUR, Francis Eugene

  • Director - Resigned
  • Appointed: 2021-04-15
  • Resigned: 2022-03-31

  • COLMAN, Mark Mcwilliam

  • Director - Active
  • Appointed: 2021-04-01

  • CAMPBELL, Alistair William Iain

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2023-08-17

  • CARPENTER, Susannah Louise

  • Director - Active
  • Appointed: 2022-04-01

  • CURRY, Peter John

  • Director - Active
  • Appointed: 2022-04-01

  • FORSYTH, James Alexander

  • Director - Active
  • Appointed: 2022-04-01

  • TRICKETT, Stephen Paul

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2023-08-31

  • HAUERT, Marc

  • Director - Active
  • Appointed: 2023-08-17

  • RICHARDSON, Matthew John

  • Director - Active
  • Appointed: 2024-02-28

  • HENDERSON, Jane Louise

  • Director - Active
  • Appointed: 2024-03-01

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • HOPGOOD, Jacqueline

  • Secretary - Resigned
  • Appointed: 1996-11-19
  • Resigned: 2000-04-03

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2008-10-30
  • UK

    SCF EASTSIDE LOCKS GP LIMITED

  • 10253338
  • LIVE
  • Date Incorporated: 

  • FROST, Timothy James Sedgwick

  • Director - Active
  • Appointed: 2016-07-13

  • SHARMAN, Fiona Anne

  • Director - Resigned
  • Appointed: 2016-07-13
  • Resigned: 2023-01-27

  • BARKER, Antony Phillip

  • Director - Resigned
  • Appointed: 2016-06-27
  • Resigned: 2018-04-09

  • MAZAIRA FUENTE, Amaya

  • Director - Active
  • Appointed: 2022-02-24

  • XUEREB, Steve

  • Director - Active
  • Appointed: 2023-02-03

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-06-27
  • Resigned: 2017-09-20
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