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yasmin jetha

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JETHA, Yasmin
Nationality: British
Address: Hertfordshire, HP3 8BU

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

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

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

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

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-21

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

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

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

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

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

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

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

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

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

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

MARZLUF, Dirk Ludwig
Director - Active
Appointed: 2019-05-07

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

GE MONEY HOME FINANCE LIMITED
00592986
LIVE
Date Incorporated:

JONES, Samantha
Director - Active
Appointed: 2016-10-10

TAYLOR, Jonathan Edward
Director - Active
Appointed: 2018-07-24

BARLEY, Michael James
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-01-30

BARTHOLOMEUSZ, Michael Allan
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-04-12

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-09-25

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

CARSON, David Richard
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-09-15

CARTE, Brian Addison
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-06-17

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

COOPER, Brad John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-05-28

COWHAM, David Francis
Director - Resigned
Appointed:
Resigned: 1997-02-28

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-04-30

DALWOOD, Keith Lionel
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-04-10

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GEORGE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2003-07-02

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HALL, John David Scott
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-04-10

HARLEY, Ian
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-01-28

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-09-27
Resigned: 2012-10-29

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-10

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-12-03

HORLOCK, Keith William
Director - Resigned
Appointed:
Resigned: 2003-04-10

HORTON, Michael Thomas James
Director - Resigned
Appointed:
Resigned: 1994-10-31

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-02-28

JEFFRYES, Dennis Alfred Peter
Director - Resigned
Appointed:
Resigned: 1993-03-31

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JONES, David Gareth
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-04-28

KAMIEL, Josef Ingo
Director - Resigned
Appointed:
Resigned: 1994-05-31

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALTBY, John Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-06-05

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed:
Resigned: 1995-08-30

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MEW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-06-05

MILTON, Douglas George
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-05-15

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-05-28

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-06-27

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-10-31

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-07-11

SCOTT, John Stearn
Director - Resigned
Appointed:
Resigned: 2000-04-28

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-03-30

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-13

SPENCER, John Peter
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-02-28

STEWART, David Howat
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-09-30

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

THORNHAM, David Alan
Director - Resigned
Appointed: 1995-06-27
Resigned: 2003-05-06

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-04

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-01-27

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

WRIGLEY, Thomas James Borgen
Director - Resigned
Appointed:
Resigned: 1993-11-03

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

ZINS, Sarah Anne
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-02-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CLAYMAN, Stanley Joseph
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SCOTT, John Stearn
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

VARLEY, Tracey Elizabeth
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-03-04

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2015-07-10

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
03283077
LIVE
Date Incorporated:

AMY, Ronald John
Director - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-30

CAMPBELL, Alistair William Iain
Director - Resigned
Appointed: 2012-07-01
Resigned: 2023-08-17

CARPENTER, Susannah Louise
Director - Active
Appointed: 2018-08-01

CURRY, Peter John
Director - Active
Appointed: 2015-07-01

FORSYTH, James Alexander
Director - Active
Appointed: 2012-07-01

GREEN, David Martin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2024-02-28

MAZAIRA, Amaya
Director - Active
Appointed: 2018-01-01

SCENNA, Marcelo Ricardo
Director - Resigned
Appointed: 2016-06-13
Resigned: 2022-03-31

SQUIRES, Alan Paul
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-07-31

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2018-08-01
Resigned: 2023-08-31

BAYLISS, John
Director - Resigned
Appointed: 1996-11-27
Resigned: 2004-01-22

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-02-28

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-12-31

COOTE, Paul Charles
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-12-17

DAY, Paul William
Director - Resigned
Appointed: 2001-03-21
Resigned: 2005-02-06

FIELDS, John James Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-11

FOOTE, Lesley Margaret
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-07-24

FROST, Anthony Edwin
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-06-30

GARNER, Hazel May
Director - Resigned
Appointed: 1997-05-20
Resigned: 2007-07-24

GATHARD, Claire Elizabeth
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-08-24

GREENHALGH, David Robert
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-07-01

HARLEY, Ian
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-03-20

HEAP, Michael Arnold
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-06-30

HICKMAN, Darren James
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-01-01

HOPGOOD, Jacqueline
Director - Resigned
Appointed: 1996-11-19
Resigned: 1996-11-27

HUGHES, Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-10-06

KING, John
Director - Resigned
Appointed: 1996-11-27
Resigned: 2015-12-31

KNELLER, James Joseph
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-01-31

LOMAS, Paul
Director - Resigned
Appointed: 2005-09-27
Resigned: 2005-12-31

LORENZO, Antonio
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-31

MCCOMBE, Shiela
Director - Resigned
Appointed: 1997-05-20
Resigned: 2002-05-20

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

MURPHY, Edward James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-07-31

MURRAY, Norma Mary
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-04-30

NAISBITT, Barry
Director - Resigned
Appointed: 2008-01-02
Resigned: 2018-07-31

NEWELL, Andrew
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-01-31

O'NEILL, Rosemary
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-12-31

ROLPH, Linda
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-06-30

SHELDON, Tracy
Director - Resigned
Appointed: 2002-06-24
Resigned: 2005-11-20

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1999-08-01
Resigned: 2018-07-31

SMART, James Ramsay
Director - Resigned
Appointed: 1996-11-19
Resigned: 1996-11-27

TAIT, Stewart Cameron
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-09-23

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-04-22

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-01-31

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-09-26

WILCHER, Cathy
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-03-31

WILLIAMS, Stephen Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-09-10

WOODS, David Ernest
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-09-27

WYATT, Alan Stephen
Director - Resigned
Appointed: 2004-06-02
Resigned: 2005-06-30

ZINS, Sarah Anne
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-03-31

DRAKE, Jean Lesley Patricia, Baroness
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-07-31

COLMAN, Mark Mcwilliam
Director - Active
Appointed: 2020-08-01

HAUERT, Marc
Director - Active
Appointed: 2023-08-17

HENDERSON, Jane Louise
Director - Active
Appointed: 2024-03-01

RICHARDSON, Matthew John
Director - Active
Appointed: 2024-02-28

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2020-10-01

RANGER, Thomas
Director - Resigned
Appointed: 2022-04-01
Resigned: 2024-03-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-07-31

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

HOPGOOD, Jacqueline
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-02-25

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-20
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-09-30

GESBAN UK LIMITED
03072287
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2020-02-19

CALDERON GONJAR, Francisco Javier
Director - Active
Appointed: 2020-04-14

MORRISON, Rachel Jane
Director - Active
Appointed: 2016-07-05

PERT, Barry
Director - Active
Appointed: 2020-04-14

BIRD, Cameron Whitworth
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-28

CLARKE, Ian
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-07-07

COLES, Shaun Patrick
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-09-25

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-30

FARDOE, Nigel John
Director - Resigned
Appointed: 1997-01-20
Resigned: 2007-11-14

GREEN, David Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2015-12-31

HAWES, Clive David
Director - Resigned
Appointed: 2005-10-19
Resigned: 2008-09-15

LEARY, Brian Michael
Director - Resigned
Appointed: 1995-06-20
Resigned: 1996-12-31

LINSLEY, Scott
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-09-25

LORENZO, Antonio
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-01

O'SHEA, Oliver Anthony
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-07-14

PAIN, Mark Andrew
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-03-01

PARSONS, Mark Alistair
Director - Resigned
Appointed: 1999-08-16
Resigned: 2002-08-06

TOOTELL, Barry
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-08-16

WILLIAMS, Stephen Charles
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-09-15

WISE, Richard James
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-12-23

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: 1995-06-20
Resigned: 2008-09-30

MAES FINANCE LIMITED
02164002
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-18

BIRCHALL, Daniel Mark
Director - Expired
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2020-03-24

BERRY, Duncan Gee
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-04-10

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DRYSDALE, William Dermot
Director - Resigned
Appointed:
Resigned: 1992-09-30

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-02-22

GAITSKELL, Bruce
Director - Resigned
Appointed:
Resigned: 1994-11-02

GARDEN, Robert James
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-10-17

HARVEY, David
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

HOLMES, Derek John
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-02-04

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-08-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KILSBY, Richard Philip
Director - Resigned
Appointed:
Resigned: 1991-09-10

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-03-01

MILNES, George Alan
Director - Resigned
Appointed:
Resigned: 1994-11-02

MILTON, Douglas George
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-04-10

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-02-16

SAFFERY, John Robert
Director - Resigned
Appointed:
Resigned: 1994-11-02

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2010-09-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-11-30

ZINSHISON, Sarah Anne
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-03-01

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2010-09-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2018-07-26

HARVEY, John Alexander
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1994-02-04

MURRAY, Adrian Timothy Lawrence
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-07-10

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