1
Banker born in October 1962
Individual
Officer
2006-05-25 ~ 2007-08-31 OF - Director → CIF 0
2
Director born in June 1958
Individual
Officer
2001-05-02 ~ 2002-05-01 OF - Director → CIF 0
3
Banker born in September 1969
Individual
Officer
2017-11-13 ~ 2020-09-29 OF - Director → CIF 0
4
Director born in June 1953
Individual
Officer
2003-12-19 ~ 2005-07-31 OF - Director → CIF 0
5
Director Of Operations born in July 1957
Individual
Officer
2010-01-01 ~ 2015-12-18 OF - Director → CIF 0
6
Business Finance born in November 1962
Individual (1 offspring)
Officer
2005-08-03 ~ 2007-11-30 OF - Director → CIF 0
7
Hr Director born in November 1969
Individual
Officer
2015-03-30 ~ 2017-11-13 OF - Director → CIF 0
8
Director Consumer Credit born in May 1966
Individual (1 offspring)
Officer
2001-05-02 ~ 2001-12-05 OF - Director → CIF 0
9
Bank Sector born in August 1964
Individual (2 offsprings)
Officer
2010-07-01 ~ 2016-01-08 OF - Director → CIF 0
10
Director born in June 1961
Individual (1 offspring)
Officer
2003-12-18 ~ 2004-03-26 OF - Director → CIF 0
11
Director born in September 1962
Individual
Officer
2001-05-02 ~ 2001-12-05 OF - Director → CIF 0
12
Information Technology Manager born in August 1955
Individual
Officer
2001-05-02 ~ 2003-12-18 OF - Director → CIF 0
13
It Manager born in May 1961
Individual (2 offsprings)
Officer
2001-05-02 ~ 2002-03-18 OF - Director → CIF 0
14
Operations Director born in May 1951
Individual
Officer
2007-11-30 ~ 2011-03-31 OF - Director → CIF 0
15
Product Development Director born in October 1954
Individual (2 offsprings)
Officer
2003-10-09 ~ 2005-05-10 OF - Director → CIF 0
16
Director born in February 1952
Individual (14 offsprings)
Officer
2003-12-18 ~ 2005-08-03 OF - Director → CIF 0
17
Collections Director born in May 1960
Individual
Officer
2010-01-01 ~ 2015-03-30 OF - Director → CIF 0
18
Director Of Operational Risk born in April 1958
Individual (3 offsprings)
Officer
2017-11-13 ~ 2021-11-16 OF - Director → CIF 0
19
It Director born in June 1957
Individual (10 offsprings)
Officer
2001-12-05 ~ 2003-12-19 OF - Director → CIF 0
20
Director born in May 1971
Individual (2 offsprings)
Officer
2020-10-07 ~ 2022-09-30 OF - Director → CIF 0
21
Chartered Secretary born in July 1948
Individual
Officer
2001-02-22 ~ 2001-04-27 OF - Director → CIF 0
22
Hr Manager born in May 1967
Individual
Officer
2001-05-02 ~ 2001-12-05 OF - Director → CIF 0
23
Acct Director born in May 1963
Individual (1 offspring)
Officer
2002-10-17 ~ 2003-09-05 OF - Director → CIF 0
24
Managing Director born in November 1969
Individual
Officer
2008-02-16 ~ 2010-06-29 OF - Director → CIF 0
25
Director General born in January 1963
Individual
Officer
2010-01-01 ~ 2010-10-31 OF - Director → CIF 0
26
Company Director born in October 1955
Individual (2 offsprings)
Officer
2008-03-11 ~ 2018-05-22 OF - Director → CIF 0
27
Director born in August 1974
Individual
Officer
2019-08-21 ~ 2021-10-14 OF - Director → CIF 0
28
Director born in April 1962
Individual
Officer
2003-12-19 ~ 2007-11-30 OF - Director → CIF 0
29
Card Operations Director born in February 1963
Individual (3 offsprings)
Officer
2011-03-31 ~ 2014-12-17 OF - Director → CIF 0
30
Director General Of Geoban Uk born in November 1962
Individual
Officer
2010-01-01 ~ 2019-04-16 OF - Director → CIF 0
31
Managing Director born in March 1969
Individual
Officer
2007-11-30 ~ 2009-03-23 OF - Director → CIF 0
32
Relationship Manager born in September 1962
Individual
Officer
2001-04-27 ~ 2005-06-30 OF - Director → CIF 0
33
Governance Director born in March 1973
Individual (2 offsprings)
Officer
2011-03-31 ~ 2017-11-13 OF - Director → CIF 0
34
Head Of Corporate Operations At Santander Group born in November 1970
Individual
Officer
2016-07-26 ~ 2017-11-13 OF - Director → CIF 0
35
General Managing Director born in March 1962
Individual
Officer
2016-04-19 ~ 2017-11-13 OF - Director → CIF 0
36
Director born in June 1982
Individual
Officer
2017-11-13 ~ 2020-10-01 OF - Director → CIF 0
37
Chief Information And Change Officer born in July 1964
Individual
Officer
2014-09-15 ~ 2017-11-13 OF - Director → CIF 0
38
Chartered Secretary born in February 1952
Individual (1 offspring)
Officer
2001-02-22 ~ 2001-04-27 OF - Director → CIF 0
39
Accountant born in February 1956
Individual (7 offsprings)
Officer
2003-12-19 ~ 2005-08-03 OF - Director → CIF 0
40
Programme Director born in March 1964
Individual
Officer
2002-07-08 ~ 2003-09-22 OF - Director → CIF 0
41
Director born in September 1965
Individual (5 offsprings)
Officer
2018-07-30 ~ 2020-04-27 OF - Director → CIF 0
42
Banker born in February 1962
Individual
Officer
2006-05-25 ~ 2007-11-30 OF - Director → CIF 0
43
Banker born in May 1957
Individual (5 offsprings)
Officer
2017-11-13 ~ 2018-10-31 OF - Director → CIF 0
44
Executive Vp & Head Of Operations, Banco Santander born in January 1959
Individual (1 offspring)
Officer
2016-04-19 ~ 2016-05-31 OF - Director → CIF 0
45
Managing Director born in February 1960
Individual (2 offsprings)
Officer
2002-04-08 ~ 2003-01-09 OF - Director → CIF 0
46
Retail Customer Service Direct born in January 1946
Individual
Officer
2001-05-02 ~ 2002-06-30 OF - Director → CIF 0
47
Banker born in September 1966
Individual (2 offsprings)
Officer
2017-11-13 ~ 2018-10-22 OF - Director → CIF 0
48
Director born in August 1973
Individual
Officer
2017-11-13 ~ 2019-10-22 OF - Director → CIF 0
49
Director Of Financial Accounting And Control born in April 1965
Individual (2 offsprings)
Officer
2017-11-13 ~ 2019-11-30 OF - Director → CIF 0
50
Director born in August 1965
Individual (1 offspring)
Officer
2001-04-27 ~ 2003-12-19 OF - Director → CIF 0
Director born in August 1965
Individual (1 offspring)
Officer
2005-05-10 ~ 2005-07-07 OF - Director → CIF 0
51
Hr Director born in March 1967
Individual
Officer
2017-11-13 ~ 2020-03-12 OF - Director → CIF 0
52
Ciudad Grupo Santander, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, SpainActive Corporate (16 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
53
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-01-09 ~ 2001-02-22
PE - Nominee Secretary → CIF 0
54
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
2001-02-22 ~ 2007-11-30
PE - Secretary → CIF 0
55
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St Andrew Street, London, United KingdomActive Corporate (8 parents, 1158 offsprings)
Officer
2009-10-27 ~ 2017-11-03
PE - Secretary → CIF 0
56
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-01-09 ~ 2001-02-22
PE - Nominee Director → CIF 0
57
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10, Upper Bank Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
2008-02-16 ~ 2009-10-27
PE - Secretary → CIF 0