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  • josé fuster van bendegem

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  • JOSE MARIA FUSTER VAN BENDEGEM

  • Nationality: British
  • Address: Spain, Foreign
  • UK

    SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L.

  • FC026111
  • LIVE
  • Date Incorporated: 

  • JOSE ANTONIO AROSTEGUI ARAMBARRI

  • Director - Active
  • Appointed: 2005-07-18

  • ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA

  • Director - Active
  • Appointed: 2005-07-18

  • EDUARDO GARCIA ARROYO

  • Director - Active
  • Appointed: 2005-07-18

  • FRANCISO GOMEZ ROLDAN

  • Director - Active
  • Appointed: 2005-07-18

  • PEDRO MATEACHE SACRISTAN

  • Director - Active
  • Appointed: 2005-07-18

  • JUAN MARIA OLAIZOLA BARTOLOME

  • Director - Active
  • Appointed: 2005-07-18

  • FEDERICO OUTON DEL MORAL

  • Director - Active
  • Appointed: 2005-07-18

  • CARLOS ROJO SEVILLANO

  • Director - Active
  • Appointed: 2005-07-18

  • ENRIQUE SILVA BRAVO

  • Director - Active
  • Appointed: 2005-07-18

  • TOMAS SANTORO

  • Secretary - Active
  • Appointed: 2005-07-18

  • FUSTER VAN BENDEGEM, Jose Maria

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

    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

  • 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

  • JETHA, Yasmin

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2004-11-30

  • 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
  • UK

    SANTANDER UK GROUP HOLDINGS PLC

  • 08700698
  • LIVE
  • Date Incorporated: 

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2022-04-01

  • BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2021-04-30

  • CARNEGIE-BROWN, Bruce Neil

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2017-06-01

  • DAYAL, Madhukar

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2023-09-27

  • GIERA, Edward Joseph

  • Director - Active
  • Appointed: 2015-08-19

  • JONES, Christopher Philip

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2023-09-30

  • VADERA, Shriti Vinodkant, Baroness

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2020-10-31

  • WHEWAY, Jonathan Scott

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2020-09-30

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2019-12-31

  • AMATO, Michael Lester

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • ARGALAS, Lindsey Tyler

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-05-07

  • BROWN, Roy Drysdale

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • BURNS, Terence, Lord

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-03-30

  • BYRNE, Gerald

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-12-31

  • CARBALLO COTANDA, Jose Maria

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-03-30

  • CHAKRAVERTY, Julie

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2019-05-07

  • COLES, Shaun Patrick

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2014-01-10

  • CURRAN, Garrett Paul

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2019-12-31

  • DROMER, Alain Henri

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2018-08-31

  • DURBIN, Annemarie Verna Florence

  • Director - Resigned
  • Appointed: 2016-01-13
  • Resigned: 2019-12-31

  • ESCAMEZ TORRES, Antonio

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-12-31

  • INCIARTE, Juan Rodriguez

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2018-12-31

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2017-02-28

  • JONES, Stephen Edward

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-10-30

  • LEWIS, Derek John

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2014-01-10

  • MARZLUF, Dirk Ludwig

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2019-12-31

  • NUS, Jose Maria

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2014-04-01

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-10-02

  • ROMAN, Antonio

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-09-15

  • SAN FELIX GARCIA, Javier

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2018-12-31

  • SHORE, Genevieve Helen

  • Director - Resigned
  • Appointed: 2015-05-18
  • Resigned: 2019-12-31

  • SOTO SERRANO, Manuel

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2017-12-15

  • THORNE, Rosemary Prudence

  • Director - Resigned
  • Appointed: 2014-01-10
  • Resigned: 2015-06-30

  • TURNILL, Roland John

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2013-12-11

  • TRUSEC LIMITED

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2013-12-11

  • 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

  • FRETWELL, Lisa Elaine

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

  • WALKDEN, Pamela Ann

  • Director - Active
  • Appointed: 2021-10-01

  • 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

  • LEWIS, Mark Peter

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

  • MORGAN, Nicola Ann, Baroness

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

  • MARTELL, Angel Santodomingo

  • Director - Active
  • Appointed: 2024-03-05

  • JACKSON-TURNER, Katie Louise

  • Secretary - Resigned
  • Appointed: 2019-09-02
  • Resigned: 2020-09-30

  • 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: 2013-12-11
  • Resigned: 2014-10-01

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2016-12-31

  • WHITE, Gavin Raymond

  • Secretary - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2019-09-01

  • MITCHLEY, Simon Colin

  • Secretary - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-09-30

  • MILLS, John Michael

  • Secretary - Active
  • Appointed: 2021-10-01
  • UK

    ALLIANCE & LEICESTER LIMITED

  • 03263713
  • LIVE
  • Date Incorporated: 

  • MORRISON, Rachel Jane

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2021-12-31

  • WISE, Christopher James

  • Director - Resigned
  • Appointed: 2020-04-16
  • Resigned: 2022-09-30

  • AISH, Malcolm Roger

  • Director - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2008-10-13

  • ALLEN, Michael John

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1998-04-27

  • BADEN, Edwin John

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1998-08-18

  • BANKS, Richard Lee

  • Director - Resigned
  • Appointed: 1998-02-01
  • Resigned: 2008-10-13

  • BARKER, Jane Victoria

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2011-12-31

  • BARTON, Malcolm Peter Speight

  • Director - Resigned
  • Appointed: 1998-05-13
  • Resigned: 2007-05-13

  • BENNETT, David Jonathan

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2009-04-30

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2009-05-31

  • BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2013-11-06

  • BRITTAIN, Alison Jane

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2011-03-22

  • BROUGHAM, David Peter, The Hon

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2005-05-07

  • BROWN, Roy Drysdale

  • Director - Resigned
  • Appointed: 2007-05-04
  • Resigned: 2012-03-13

  • BUCHANAN, Ian David

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2008-10-13

  • BURNS, Terence, Lord

  • Director - Resigned
  • Appointed: 2008-10-12
  • Resigned: 2012-03-13

  • CAIRNCROSS, Frances Anne, Dame

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2004-12-31

  • CARBELLO COTANDA, Jose Maria

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2011-03-13

  • COLES, Shaun Patrick

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2015-05-15

  • COLOMBAS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2010-12-01

  • CORAH, George Nicholas

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2002-01-23

  • DUKE, Rodney Jympson

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-10-13

  • EVERARD, Simon

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-05-04

  • FRANCIS, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-10-13

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2015-12-31

  • HIGGS, Derek Alan, Sir

  • Director - Resigned
  • Appointed: 2005-10-28
  • Resigned: 2008-04-28

  • HILL, Michelle Anne

  • Director - Resigned
  • Appointed: 2015-05-15
  • Resigned: 2016-02-18

  • HILLIARD, Trevor Martyn

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2000-08-01

  • HONEY, Andrew Roland

  • Director - Resigned
  • Appointed: 2015-05-15
  • Resigned: 2020-04-15

  • INCIARTE, Juan Rodriguez

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2012-03-13

  • LEECH, Anita

  • Director - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2005-12-06

  • LEWIS, Derek John

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2014-12-04

  • LORENZO, Antonio

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2010-12-01

  • MCNAMARA, Peter Denis

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2001-10-01

  • MCTIGHE, Robert Michael

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2008-10-13

  • MOTA DE SOUSA HORTA-OSORIO, Antonio

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2010-12-01

  • NUS, Jose Maria

  • Director - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2013-11-06

  • PATEMAN, Stephen James

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2013-11-06

  • PORTER, Angus James, Doctor

  • Director - Resigned
  • Appointed: 2008-05-14
  • Resigned: 2008-10-24

  • PYM, Richard Alan

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2007-07-27

  • RHODES, Christopher Stuart

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2008-10-13

  • SALMON, Margaret

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2008-10-13

  • SOUTHWOOD, Kevin Charles

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1997-02-28

  • STONE, Peter John

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2004-09-30

  • THOMPSON, Michael Warwick, Professor Sir

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2000-12-31

  • THORNE, Rosemary Prudence

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2012-03-13

  • WATTS, Edward Jonathan

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2008-10-13

  • WHITE, Peter Richard

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-10-29

  • WINDELER, John Robert

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2005-10-28

  • WOODLEY, Keith Spencer

  • Director - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2011-12-31

  • WRIGHT, Jason Leslie

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2017-07-28

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1996-10-10

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1996-10-10

  • AFFLECK, Stephen David

  • Director - Resigned
  • Appointed: 2021-12-31
  • Resigned: 2023-08-08

  • RICHARDSON, Matthew John

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

  • RULE, Rosamund Martha

  • Director - Active
  • Appointed: 2022-09-30

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2013-11-06

  • FORTUNATO, Karen Mary

  • Secretary - Resigned
  • Appointed: 2008-10-13
  • Resigned: 2013-11-06

  • HEPPLEWHITE, Julian

  • Secretary - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2004-01-01

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2008-10-12

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1996-10-10
  • UK

    SANTANDER UK TECHNOLOGY LIMITED

  • 05212726
  • LIVE
  • Date Incorporated: 

  • AFFLECK, Stephen David

  • Director - Active
  • Appointed: 2020-11-09

  • MOODIE, Jennifer Anne Steven

  • Director - Resigned
  • Appointed: 2020-11-09
  • Resigned: 2021-11-16

  • PLUNKETT, Iain

  • Director - Resigned
  • Appointed: 2020-11-09
  • Resigned: 2022-09-30

  • BARRIUSO, Daniel

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-10-22

  • BENNETT, John Richard

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-11-13

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-11-30

  • GUARNIDO ARCO, David

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2019-05-31

  • HARTE, Michael Richard

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-04-27

  • KUNTZ, Juan Jose

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2015-06-23

  • LAYHE, David Jeffrey

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-11-11

  • MARTIN, Juan Carlos

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2016-06-30

  • MERINO, Julian Ariza

  • Director - Resigned
  • Appointed: 2015-06-16
  • Resigned: 2016-06-30

  • OLAIZOLA, Juan

  • Director - Resigned
  • Appointed: 2017-11-08
  • Resigned: 2018-05-04

  • OLAIZOLA BARTOLOME, Juan Maria

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2005-08-25

  • PEARSON, Andrew Hamilton

  • Director - Resigned
  • Appointed: 2015-06-16
  • Resigned: 2019-05-01

  • PORTABALES, Oscar

  • Director - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2011-06-30

  • RIERA, Lluis Casanova

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2017-11-08

  • ROCHE, Michael

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2009-06-01

  • SAN FELIX GARCIA, Javier

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2018-12-31

  • SANCHEZ HERNANDEZ, Maria Aranzazu

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2018-05-08

  • SELONKE DE SOUZA, Carlos Eduardo

  • Director - Resigned
  • Appointed: 2019-07-17
  • Resigned: 2021-03-08

  • SILVA BRAVO, Enrique

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2006-10-20

  • WREN, Norman Douglas

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2018-05-22

  • MUNRO, Scott Seaton

  • Director - Active
  • Appointed: 2022-01-25

  • WHITE, Stephen Cameron

  • Director - Active
  • Appointed: 2022-10-03

  • CALDER, Graham

  • Director - Resigned
  • Appointed: 2021-04-21
  • Resigned: 2023-01-31

  • HALLIDAY, Patricia Marie

  • Director - Resigned
  • Appointed: 2018-01-19
  • Resigned: 2020-10-31

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-11-03

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2009-10-05

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-10-05
  • Resigned: 2017-11-03

  • FUSTER VAN BENDEGEM, José María

  • Nationality: Spanish
  • Address: BS1 6EG, United Kingdom
  • UK

    SANTANDER FINTECH LIMITED

  • 09209355
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-02-27

  • ARGALAS, Lindsey Tyler

  • Director - Resigned
  • Appointed: 2017-09-25
  • Resigned: 2021-05-06

  • DE MORA, Jose Luis

  • Director - Expired
  • Appointed: 2019-03-18

  • GUITARD MARIN, Juan

  • Director - Expired
  • Appointed: 2017-03-15

  • MARTINEZ, Manuel Silva

  • Director - Resigned
  • Appointed: 2018-03-12
  • Resigned: 2021-10-28

  • SZAFIR, Ezequiel

  • Director - Resigned
  • Appointed: 2018-08-02
  • Resigned: 2021-09-28

  • ALVAREZ, Enrique

  • Director - Resigned
  • Appointed: 2017-10-30
  • Resigned: 2019-03-21

  • BELINKY, Mariano

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2018-03-06

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2018-05-08

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2015-07-10

  • FOAD, Keiran Paul

  • Director - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2015-07-10

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2016-03-09
  • Resigned: 2017-02-28

  • MATARRANZ, Victor

  • Director - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2017-10-18

  • OLAIZOLA, Juan

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2017-09-21

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2015-10-08
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