1
Born in September 1983
Individual (6 offsprings)
Officer
2025-06-16 ~ now
OF - Director → CIF 0
2
Building Society Official born in September 1950
Individual (10 offsprings)
Officer
1994-01-01 ~ 1996-07-01
OF - Director → CIF 0
3
Distribution Director born in June 1951
Individual (41 offsprings)
Officer
2000-11-03 ~ 2001-09-20
OF - Director → CIF 0
2002-01-01 ~ 2002-09-09
OF - Director → CIF 0
4
Managing Director born in July 1945
Individual (12 offsprings)
Officer
1992-09-23 ~ 2000-11-30
OF - Director → CIF 0
5
Solicitor born in October 1945
Individual (28 offsprings)
Officer
~ 1992-09-30
OF - Director → CIF 0
6
Managing Director born in September 1942
Individual (1 offspring)
Officer
1996-03-01 ~ 2001-12-31
OF - Director → CIF 0
7
Building Society Official born in February 1950
Individual (1 offspring)
Officer
1994-12-13 ~ 1996-06-28
OF - Director → CIF 0
8
Building Society Assistant General Manager born in February 1947
Individual (1 offspring)
Officer
1992-09-23 ~ 1993-01-27
OF - Director → CIF 0
9
Finance Director born in October 1979
Individual (61 offsprings)
Officer
2021-12-31 ~ 2023-08-08
OF - Director → CIF 0
10
Individual (7 offsprings)
Officer
2001-03-13 ~ 2003-12-04
OF - Secretary → CIF 0
11
Born in May 1985
Individual (25 offsprings)
Officer
2023-08-08 ~ now
OF - Director → CIF 0
12
Group Senior Manager born in October 1965
Individual (21 offsprings)
Officer
2001-04-25 ~ 2004-02-10
OF - Director → CIF 0
13
Director born in October 1972
Individual (15 offsprings)
Officer
2014-01-21 ~ 2019-05-08
OF - Director → CIF 0
14
Chartered Marketeer born in January 1966
Individual (4 offsprings)
Officer
2005-11-28 ~ 2009-03-31
OF - Director → CIF 0
15
Chartered Secretary born in December 1977
Individual (74 offsprings)
Officer
2018-09-29 ~ 2021-07-23
OF - Director → CIF 0
16
Building Society Group Management Services Directo born in July 1936
Individual (7 offsprings)
Officer
1992-09-23 ~ 1993-12-31
OF - Director → CIF 0
17
Banker born in May 1962
Individual (3 offsprings)
Officer
2009-03-31 ~ 2015-12-31
OF - Director → CIF 0
18
Director born in April 1964
Individual (55 offsprings)
Officer
2016-06-08 ~ 2018-09-30
OF - Director → CIF 0
19
Chartered Accountant born in November 1944
Individual (9 offsprings)
Officer
1992-09-23 ~ 1993-12-31
OF - Director → CIF 0
20
Company Director born in July 1980
Individual (1 offspring)
Officer
2024-12-02 ~ 2025-06-16
OF - Director → CIF 0
21
Individual (79 offsprings)
Officer
2003-12-04 ~ 2011-06-08
OF - Secretary → CIF 0
22
Marketing Director born in October 1960
Individual (11 offsprings)
Officer
2000-11-14 ~ 2009-03-31
OF - Director → CIF 0
23
Individual (11 offsprings)
Officer
~ 1992-09-29
OF - Secretary → CIF 0
24
Company Secretary born in July 1981
Individual (8 offsprings)
Officer
2021-07-19 ~ 2024-11-22
OF - Director → CIF 0
25
Solicitor born in January 1950
Individual (7 offsprings)
Officer
~ 1992-09-30
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1992-09-18 ~ 1992-10-08
OF - Secretary → CIF 0
26
Company Director born in March 1973
Individual (4 offsprings)
Officer
2009-07-02 ~ 2013-10-09
OF - Director → CIF 0
27
Building Society General Manager born in May 1949
Individual (7 offsprings)
Officer
1992-09-23 ~ 1993-01-27
OF - Director → CIF 0
28
Banker born in February 1961
Individual (1 offspring)
Officer
2009-03-31 ~ 2010-06-24
OF - Director → CIF 0
29
Head Of Marketing born in March 1965
Individual (1 offspring)
Officer
1996-05-22 ~ 1998-03-31
OF - Director → CIF 0
30
General Manager Credit & Risk born in December 1958
Individual (1 offspring)
Officer
1996-12-13 ~ 2000-09-29
OF - Director → CIF 0
31
Accountant
Individual (14 offsprings)
Officer
1996-04-01 ~ 2001-03-13
OF - Secretary → CIF 0
32
Managing Director Insurance Se born in March 1963
Individual (46 offsprings)
Officer
1992-09-23 ~ 2000-08-16
OF - Director → CIF 0
Individual (46 offsprings)
Officer
1992-09-30 ~ 1993-12-31
OF - Secretary → CIF 0
33
Director Of Finance Retail Ban born in April 1963
Individual (5 offsprings)
Officer
2004-02-19 ~ 2005-07-08
OF - Director → CIF 0
34
Chartered Accountant born in January 1968
Individual (86 offsprings)
Officer
2009-03-31 ~ 2021-12-31
OF - Director → CIF 0
35
Director Of Personnel And Deve born in August 1961
Individual (1 offspring)
Officer
2000-11-03 ~ 2003-12-03
OF - Director → CIF 0
36
Customer Service And Sales Dir born in May 1959
Individual (11 offsprings)
Officer
2004-02-19 ~ 2008-10-13
OF - Director → CIF 0
37
Banker born in February 1970
Individual (3 offsprings)
Officer
2005-08-15 ~ 2009-04-30
OF - Director → CIF 0
38
Managing Director born in July 1952
Individual (1 offspring)
Officer
2002-09-09 ~ 2005-12-20
OF - Director → CIF 0
39
Head Of Marketing born in November 1957
Individual (1 offspring)
Officer
1992-10-15 ~ 1994-12-13
OF - Director → CIF 0
40
Banker born in January 1968
Individual (10 offsprings)
Officer
2019-05-08 ~ 2024-12-02
OF - Director → CIF 0
41
Individual (57 offsprings)
Officer
1993-12-31 ~ 1996-04-01
OF - Secretary → CIF 0
42
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (51 parents, 146 offsprings)
Officer
2012-08-28 ~ now
OF - Secretary → CIF 0
43
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (32 parents, 240 offsprings)
Officer
2011-06-08 ~ 2012-08-28
OF - Secretary → CIF 0
44
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (115 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0