1
Director born in August 1967
Individual (12 offsprings)
Officer
2011-07-29 ~ 2022-09-30
OF - Director → CIF 0
2
Risk Management born in June 1962
Individual (15 offsprings)
Officer
2007-05-31 ~ 2009-01-07
OF - Director → CIF 0
3
Born in February 1986
Individual (7 offsprings)
Officer
2024-12-16 ~ now
OF - Director → CIF 0
4
Solicitor born in October 1956
Individual (96 offsprings)
Officer
2000-09-29 ~ 2001-06-12
OF - Director → CIF 0
5
Born in October 1972
Individual (3 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
6
Finance Director born in October 1979
Individual (61 offsprings)
Officer
2021-12-31 ~ 2023-08-21
OF - Director → CIF 0
7
Lawyer born in September 1965
Individual (23 offsprings)
Officer
2002-02-26 ~ 2003-09-25
OF - Director → CIF 0
8
Individual (20 offsprings)
Officer
2000-02-11 ~ 2000-09-29
OF - Director → CIF 0
9
Charterted Accountant born in March 1968
Individual (18 offsprings)
Officer
2001-10-10 ~ 2003-09-25
OF - Director → CIF 0
10
Born in May 1985
Individual (25 offsprings)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
11
Company Director born in January 1963
Individual (151 offsprings)
Officer
2001-06-12 ~ 2003-09-25
OF - Director → CIF 0
12
Cfo born in September 1964
Individual (28 offsprings)
Officer
2003-09-25 ~ 2007-05-31
OF - Director → CIF 0
13
Chief Financial Officer born in August 1970
Individual (27 offsprings)
Officer
2007-05-31 ~ 2008-10-31
OF - Director → CIF 0
14
Individual (23 offsprings)
Officer
2003-09-25 ~ 2006-06-12
OF - Secretary → CIF 0
15
Director born in October 1972
Individual (15 offsprings)
Officer
2014-02-10 ~ 2019-05-08
OF - Director → CIF 0
16
Individual (138 offsprings)
Officer
2000-02-11 ~ 2000-09-29
OF - Secretary → CIF 0
17
Operations Director born in July 1966
Individual (21 offsprings)
Officer
2002-09-12 ~ 2003-09-25
OF - Director → CIF 0
18
Individual (59 offsprings)
Officer
2000-12-20 ~ 2003-09-25
OF - Secretary → CIF 0
19
Chief Finance Officer born in January 1968
Individual (29 offsprings)
Officer
2009-01-07 ~ 2011-09-14
OF - Director → CIF 0
Chief Executive Officer born in January 1968
Individual (29 offsprings)
2012-02-09 ~ 2012-10-03
OF - Director → CIF 0
20
Company Director born in December 1961
Individual (9 offsprings)
Officer
2003-09-25 ~ 2006-12-15
OF - Director → CIF 0
21
Company Director born in December 1964
Individual (9 offsprings)
Officer
2003-09-25 ~ 2007-10-31
OF - Director → CIF 0
22
Managing Director born in November 1959
Individual (44 offsprings)
Officer
2009-01-07 ~ 2011-06-30
OF - Director → CIF 0
23
Individual (40 offsprings)
Officer
2007-06-14 ~ 2009-01-07
OF - Secretary → CIF 0
24
Chartered Accountant born in November 1968
Individual (87 offsprings)
Officer
2008-11-20 ~ 2009-01-07
OF - Director → CIF 0
25
Chief Financial Officer born in July 1974
Individual (6 offsprings)
Officer
2007-05-31 ~ 2008-04-14
OF - Director → CIF 0
26
Director Cards born in March 1967
Individual (24 offsprings)
Officer
2011-07-29 ~ 2012-09-25
OF - Director → CIF 0
27
Chief Information Officer born in July 1961
Individual (2 offsprings)
Officer
2007-05-31 ~ 2008-05-23
OF - Director → CIF 0
28
Individual (11 offsprings)
Officer
2007-05-11 ~ 2007-06-14
OF - Secretary → CIF 0
29
Individual (3 offsprings)
Officer
2009-01-07 ~ 2012-08-28
OF - Secretary → CIF 0
30
Director born in September 1964
Individual (63 offsprings)
Officer
2002-02-26 ~ 2003-09-25
OF - Director → CIF 0
31
Chartered Accountant born in January 1956
Individual (141 offsprings)
Officer
2011-07-29 ~ 2015-12-31
OF - Director → CIF 0
32
Solicitor born in March 1958
Individual (50 offsprings)
Officer
2001-10-10 ~ 2002-02-26
OF - Director → CIF 0
33
Regional Ceo born in February 1963
Individual (32 offsprings)
Officer
2007-05-31 ~ 2009-01-07
OF - Director → CIF 0
34
Chartered Accountant born in January 1968
Individual (86 offsprings)
Officer
2017-10-25 ~ 2021-12-31
OF - Director → CIF 0
35
Company Director born in June 1953
Individual (71 offsprings)
Officer
2001-06-12 ~ 2003-09-25
OF - Director → CIF 0
36
Director born in July 1964
Individual (36 offsprings)
Officer
2000-09-29 ~ 2002-02-15
OF - Director → CIF 0
37
Director born in April 1970
Individual (30 offsprings)
Officer
2012-10-03 ~ 2014-02-05
OF - Director → CIF 0
38
Individual (34 offsprings)
Officer
2006-06-12 ~ 2007-05-10
OF - Secretary → CIF 0
39
Banker born in January 1968
Individual (10 offsprings)
Officer
2019-05-08 ~ 2024-12-16
OF - Director → CIF 0
40
SANTANDER CARDS UK LIMITED
- now 01456283GE CAPITAL BANK LIMITED - 2009-05-27 03343181 THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (84 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
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
42
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328 Rutland House 148 Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-09-29 ~ 2000-12-20
OF - Secretary → CIF 0