1
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-01-21 ~ 2019-05-08
IIF 10 - Director → ME
2
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2020-11-16 ~ 2023-04-30
IIF 7 - Director → ME
2019-05-20 ~ 2020-07-28
IIF 6 - Director → ME
3
5 Sherborne Place, Northwood, Middlesex
Active Corporate (15 parents)
Officer
2003-11-11 ~ now
IIF 15 - Director → ME
4
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2016-10-12 ~ 2019-05-08
IIF 11 - Director → ME
5
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2014-02-10 ~ 2019-05-31
IIF 12 - Director → ME
6
SANTANDER CARDS UK LIMITED
- now 01456283GE CAPITAL BANK LIMITED - 2009-05-27
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
Active Corporate (84 parents, 4 offsprings)
Officer
2014-02-10 ~ 2019-05-31
IIF 3 - Director → ME
7
SANTANDER CONSUMER (UK) PLC
- now 02248870SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SRF FINANCING 3 PLC - 2003-01-16
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (49 parents, 3 offsprings)
Officer
2016-06-22 ~ 2020-07-17
IIF 8 - Director → ME
8
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- now 03927500GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2014-02-10 ~ 2019-05-08
IIF 5 - Director → ME
9
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
- now 00048468GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2014-02-10 ~ 2019-05-08
IIF 13 - Director → ME
10
SANTANDER INSURANCE SERVICES UK LIMITED
- now 01492302ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
2015-05-21 ~ 2019-03-05
IIF 1 - Director → ME
11
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2019-09-16 ~ 2023-04-04
IIF 4 - Director → ME
12
SANTANDER UK FOUNDATION LIMITED
- now 02509711ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, London
Active Corporate (64 parents)
Officer
2023-01-30 ~ 2023-02-22
IIF 9 - Director → ME
13
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Active Corporate (4 parents)
Officer
1997-06-27 ~ now
IIF 16 - Secretary → ME
14
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2014-01-29 ~ dissolved
IIF 14 - Director → ME
15
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2016-06-24 ~ 2017-06-30
IIF 2 - Director → ME