1
Born in November 1977
Individual (31 offsprings)
Officer
2012-11-13 ~ 2024-04-12
OF - Director → CIF 0
2
Born in December 1974
Individual (29 offsprings)
Officer
2025-04-17 ~ now
OF - Director → CIF 0
3
Born in November 1948
Individual (89 offsprings)
Officer
2000-01-17 ~ 2001-10-31
OF - Director → CIF 0
4
Born in July 1948
Individual (47 offsprings)
Officer
2002-04-16 ~ 2003-12-09
OF - Director → CIF 0
5
Born in October 1979
Individual (61 offsprings)
Officer
2021-12-31 ~ 2023-08-08
OF - Director → CIF 0
6
Born in January 1964
Individual (266 offsprings)
Officer
2022-09-30 ~ 2025-01-31
OF - Director → CIF 0
7
Born in June 1956
Individual (28 offsprings)
Officer
2001-10-31 ~ 2004-12-31
OF - Director → CIF 0
8
Born in May 1985
Individual (25 offsprings)
Officer
2023-08-08 ~ now
OF - Director → CIF 0
9
Born in February 1962
Individual (11 offsprings)
Officer
2000-07-14 ~ 2002-03-06
OF - Director → CIF 0
10
Born in April 1973
Individual (112 offsprings)
Officer
2009-08-05 ~ 2015-03-26
OF - Director → CIF 0
11
Born in June 1961
Individual (296 offsprings)
Officer
2000-01-17 ~ 2002-05-22
OF - Director → CIF 0
12
Born in August 1963
Individual (532 offsprings)
Officer
1999-12-06 ~ 2000-01-13
OF - Nominee Director → CIF 0
13
Born in June 1964
Individual (12 offsprings)
Officer
2000-01-13 ~ 2000-01-17
OF - Director → CIF 0
14
Born in April 1964
Individual (55 offsprings)
Officer
2015-03-26 ~ 2020-04-15
OF - Director → CIF 0
15
Born in July 1964
Individual (83 offsprings)
Officer
2020-04-16 ~ 2022-09-30
OF - Director → CIF 0
16
Born in April 1961
Individual (407 offsprings)
Officer
1999-12-06 ~ 2000-01-13
OF - Director → CIF 0
17
Born in June 1955
Individual (24 offsprings)
Officer
2002-05-22 ~ 2012-10-01
OF - Director → CIF 0
18
Born in January 1956
Individual (141 offsprings)
Officer
2005-01-01 ~ 2015-12-31
OF - Director → CIF 0
19
Born in September 1972
Individual (1 offspring)
Officer
2000-01-13 ~ 2000-01-17
OF - Director → CIF 0
20
Born in January 1968
Individual (86 offsprings)
Officer
2016-05-27 ~ 2021-12-31
OF - Director → CIF 0
21
Born in March 1960
Individual (63 offsprings)
Officer
2000-01-17 ~ 2000-07-14
OF - Director → CIF 0
22
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03 03053564, 03053550, 06383023, 03053568, 03053566, 03053549, 03053557, 03053570, 03053545, 03053561, 03053542, 03053560, 03053552... (more) 2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Person with significant control
2018-11-20 ~ 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
23
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
24
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Abbey National House, 2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2008-09-30 ~ 2012-08-28
OF - Secretary → CIF 0
25
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 ~ 2018-11-20
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
26
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234ABBEY NATIONAL LIMITED - 1988-09-12 02064924 Abbey National House, 2 Triton Square Regent's Place, London
Dissolved Corporate (196 offsprings)
Officer
2000-01-17 ~ 2008-09-30
OF - Secretary → CIF 0
27
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1999-12-06 ~ 2000-01-17
OF - Nominee Secretary → CIF 0