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Santander UK Plc

Directors

Current

13

Retired

98

Closed

—

Director Details

Director Name	Edward Joseph Giera
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 August 2015 (26 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Dirk Ludwig Marzluf
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2019 (30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr William David Lloyd Medlicott Vereker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (32 years after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2020 (32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Baroness Nicola Ann Morgan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 August 2021 (32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mrs Pamela Ann Walkden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (33 years after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr John Michael Mills
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2021 (33 years after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Ms Lisa Elaine Fretwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Michael Charles Regnier
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (33 years, 6 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Jose Maria Roldan Alegre
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2023 (34 years, 9 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Michelle Anne Hinchliffe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2023 (34 years, 9 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Pedro Aires Coruche Castro E Almeida
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Portuguese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2023 (34 years, 12 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Company Director
Country of Residence	Portugal
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Angel Santodomingo Martell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2024 (35 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Richard John Baglin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 31 December 1992)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Feathers Place Greenwich London SE10 9NE

Director Name	John Bayliss
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 1993)
Assigned Occupation	Managing Director
Correspondence Address	The Penthouse 9 Clevedon House Holmbury Park Bromley Kent BR1 2WG

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 February 1998)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Mr Ian Kinsman Treacy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1992 (3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

Director Name	Mrs Mair Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (3 years, 9 months after company formation)
Appointment Duration	9 years (Resigned 30 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashe Ingen Court Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (10 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 December 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Gwyn Malkin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2002 (13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2003)
Assigned Occupation	Company Director
Correspondence Address	The Cross 1 Winslow Road Nash Buckinghamshire MK17 0EW

Director Name	Norman Wilkes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 2002 (13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 December 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Luqman Philip Vasa Arnold
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (14 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 15 November 2004)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Flat 12 8 Queen Anne'S Gate London SW1H 9AA

Director Name	Karen Mary Fortunato
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2003 (14 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 01 October 2014)
Assigned Occupation	Secretary
Correspondence Address	Abbey National House 2 Triton Square, Regent'S Place London NW1 3AN

Director Name	Mr Philip Andrew Ramsell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2003 (15 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 05 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	Mr Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2005 (16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 May 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square, Regent'S Place London NW1 3AN

Director Name	David Jonathan Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2008 (20 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (Resigned 30 April 2009)
Assigned Occupation	Company Director
Correspondence Address	Abbey National House 2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2008 (20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 December 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regent'S Place London NW1 3AN

Director Name	Michael Lester Amato
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2013 (24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2014 (26 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 September 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Timothy Simon Lloyd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2016 (27 years, 12 months after company formation)
Appointment Duration	4 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Correspondence Address	2-3 Triton Square Regent'S Place London NW1 3AN

Director Name	Marc-John Boston
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2017 (28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 February 2019)
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Lindsey Tyler Argalas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2018 (29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 07 May 2019)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Ms Susan Mary Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2019 (30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 April 2021)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Gavin Raymond White
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2019 (30 years, 5 months after company formation)
Appointment Duration	6 months (Resigned 01 September 2019)
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Katie Louise Jackson-Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 2019 (30 years, 12 months after company formation)
Appointment Duration	1 year (Resigned 30 September 2020)
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Simon Colin Mitchley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2020 (32 years after company formation)
Appointment Duration	12 months (Resigned 30 September 2021)
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

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