Santander Estates Limited
Private limited company, incorporated 12 October 1988, Narborough
Directors
Current
2
Retired
36
Closed
—
Full officer details for Santander Estates Limited
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Director details
| Director name | Mr Stephen Peter Cooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 December 2021 (33 years, 2 months after company formation) |
| Appointment duration | 4 years, 10 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Santander Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 28 August 2012 (23 years, 10 months after company formation) |
| Appointment duration | 14 years, 2 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter John Bedwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 21 August 1995) |
| Assigned occupation | Building Society Deputy Treasu |
| Correspondence address | Shoreham By Sea Sign up free to see the full address |
| Director name | Stephen John Cramp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 03 August 1993) |
| Assigned occupation | Building Society Manager |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Julian Hepplewhite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 25 February 1994) |
| Assigned occupation | Solicitor |
| Correspondence address | Burton Overy Sign up free to see the full address |
| Director name | Peter Ashcroft |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 25 February 1994) |
| Assigned occupation | Building Society General Manager |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Terence Anthony Payton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 10 years, 2 months (Resigned 25 June 2002) |
| Assigned occupation | Director Of Group Accounting |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Paul Clifton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 25 February 1994) |
| Assigned occupation | Building Society Group Management Services Directo |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Trevor Neil Morton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 19 April 1994) |
| Assigned occupation | Building Society Treasurer |
| Correspondence address | Hailsham Sign up free to see the full address |
| Director name | Mr Christopher William Gladman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 April 1992 (3 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 19 April 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Noel Stephen Butler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 August 1993 (4 years, 10 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 30 October 1997) |
| Assigned occupation | Building Society Official |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Christopher William Gladman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1994 (5 years, 4 months after company formation) |
| Appointment duration | 14 years, 10 months (Resigned 31 December 2008) |
| Assigned occupation | Head Of Estates |
| Country of residence | England |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Laurence Ian Permutt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1994 (5 years, 4 months after company formation) |
| Appointment duration | 14 years, 8 months (Resigned 29 October 2008) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alternate Director To Js Deere Clive Victor Pitt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1994 (5 years, 4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 31 December 1994) |
| Assigned occupation | Building Society Controller |
| Correspondence address | Henfield Sign up free to see the full address |
| Director name | Julian Hepplewhite |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 February 1994 (5 years, 4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 31 December 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Burton Overy Sign up free to see the full address |
| Director name | Ian Frank Tandy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1994 (6 years, 2 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 15 May 1995) |
| Assigned occupation | Building Society Official |
| Correspondence address | Pulborough Sign up free to see the full address |
| Director name | Robert William Hardy Strange |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 1994 (6 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 27 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Trevor Neil Morton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 1995 (6 years, 7 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 30 July 1999) |
| Assigned occupation | Group Treasurer |
| Correspondence address | Chipping Norton Sign up free to see the full address |
| Director name | Christopher Robert Annis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 1995 (6 years, 7 months after company formation) |
| Appointment duration | 13 years, 5 months (Resigned 29 October 2008) |
| Assigned occupation | Head Of Treasury Documentation |
| Correspondence address | Buxted Sign up free to see the full address |
| Director name | Mrs Sandra Judith Odell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 August 1996 (7 years, 10 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 07 December 2001) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Yelvertoft Sign up free to see the full address |
| Director name | Colin Ernest Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 1997 (9 years after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 31 August 2001) |
| Assigned occupation | Executive/Accountant |
| Correspondence address | South Wirral Sign up free to see the full address |
| Director name | Mark Byrne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 September 1999 (10 years, 10 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 01 October 2001) |
| Assigned occupation | Bank Officer |
| Correspondence address | Market Harborough Sign up free to see the full address |
| Director name | Mr Mark John Walsh Griffin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2001 (12 years, 11 months after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 29 October 2008) |
| Assigned occupation | Assistant Group Treasurer |
| Country of residence | England |
| Correspondence address | Ashby De La Zouch Sign up free to see the full address |
| Director name | Mr Richard Allen Hawker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 December 2001 (13 years, 1 month after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 09 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Gary Wilkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2002 (13 years, 9 months after company formation) |
| Appointment duration | 6 years (Resigned 31 July 2008) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Helen Tyrrell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 July 2007 (18 years, 9 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 28 March 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mrs Rachel Jane Morrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 October 2008 (19 years, 12 months after company formation) |
| Appointment duration | 13 years, 3 months (Resigned 31 December 2021) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sandra Judith Odell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2009 (20 years, 5 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 04 November 2009) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Yelvertoft Sign up free to see the full address |
| Director name | Nicholas Guy Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2009 (20 years, 5 months after company formation) |
| Appointment duration | 17 years, 7 months (Resigned 31 October 2026) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | Narborough Sign up free to see the full address |
| Director name | Mr Stephen Peter Cooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2010 (21 years, 4 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 March 2011) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Richard Charles Truelove |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 October 2014 (26 years after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 30 November 2016) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Laura-Ann Cecillia Irving |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 2020 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 12 June 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 March 2011 (22 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 28 August 2012) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Peter John Bedwell
DirectorResigned19 Apr 1992 to 21 Aug 1995
3 years, 4 months, 2 days
-
Stephen John Cramp
DirectorResigned19 Apr 1992 to 3 Aug 1993
1 year, 3 months, 15 days
-
Julian Hepplewhite
DirectorResigned19 Apr 1992 to 25 Feb 1994
1 year, 10 months, 6 days
-
Peter Ashcroft
DirectorResigned19 Apr 1992 to 25 Feb 1994
1 year, 10 months, 6 days
-
Terence Anthony Payton
DirectorResigned19 Apr 1992 to 25 Jun 2002
10 years, 2 months, 6 days
-
Mr Paul Clifton
DirectorResigned19 Apr 1992 to 25 Feb 1994
1 year, 10 months, 6 days
-
Trevor Neil Morton
DirectorResigned19 Apr 1992 to 19 Apr 1994
2 years
-
Mr Christopher William Gladman
Company SecretaryResigned19 Apr 1992 to 19 Apr 1994
2 years
-
Mr Noel Stephen Butler
DirectorResigned21 Aug 1993 to 30 Oct 1997
4 years, 2 months, 9 days
-
Mr Christopher William Gladman
DirectorResigned25 Feb 1994 to 31 Dec 2008
14 years, 10 months, 6 days
-
Mr Laurence Ian Permutt
DirectorResigned25 Feb 1994 to 29 Oct 2008
14 years, 8 months, 4 days
-
Alternate Director To Js Deere Clive Victor Pitt
DirectorResigned25 Feb 1994 to 31 Dec 1994
10 months, 6 days
-
Julian Hepplewhite
Company SecretaryResigned25 Feb 1994 to 31 Dec 1994
10 months, 6 days
-
Ian Frank Tandy
DirectorResigned31 Dec 1994 to 15 May 1995
4 months, 14 days
-
Robert William Hardy Strange
Company SecretaryResigned31 Dec 1994 to 27 Aug 1996
1 year, 7 months, 27 days
-
Trevor Neil Morton
DirectorResigned15 May 1995 to 30 Jul 1999
4 years, 2 months, 15 days
-
Christopher Robert Annis
DirectorResigned15 May 1995 to 29 Oct 2008
13 years, 5 months, 14 days
-
Mrs Sandra Judith Odell
Company SecretaryResigned27 Aug 1996 to 7 Dec 2001
5 years, 3 months, 10 days
-
Colin Ernest Carter
DirectorResigned30 Oct 1997 to 31 Aug 2001
3 years, 10 months, 1 day
-
Mark Byrne
DirectorResigned2 Sep 1999 to 1 Oct 2001
2 years, 29 days
-
Mr Mark John Walsh Griffin
DirectorResigned1 Oct 2001 to 29 Oct 2008
7 years, 28 days
-
Mr Richard Allen Hawker
Company SecretaryResigned7 Dec 2001 to 9 Jul 2007
5 years, 7 months, 2 days
-
Mr Gary Wilkinson
DirectorResigned1 Aug 2002 to 31 Jul 2008
5 years, 11 months, 30 days
-
Helen Tyrrell
Company SecretaryResigned9 Jul 2007 to 28 Mar 2011
3 years, 8 months, 19 days
-
Mrs Rachel Jane Morrison
DirectorResigned3 Oct 2008 to 31 Dec 2021
13 years, 2 months, 28 days
-
Mrs Sandra Judith Odell
DirectorResigned13 Mar 2009 to 4 Nov 2009
7 months, 22 days
-
Nicholas Guy Roberts
DirectorResigned13 Mar 2009 to 31 Oct 2026
17 years, 7 months, 18 days
-
Mr Stephen Peter Cooke
DirectorResigned9 Feb 2010 to 28 Mar 2011
1 year, 1 month, 19 days
-
Abbey National Nominees Limited
Company SecretaryResigned28 Mar 2011 to 28 Aug 2012
1 year, 5 months
-
Santander Secretariat Services Limited
Company SecretaryCurrent28 Aug 2012 to Present
14 years, 2 months, 9 days
-
Mr Richard Charles Truelove
DirectorResigned27 Oct 2014 to 30 Nov 2016
2 years, 1 month, 3 days
-
Mrs Laura-Ann Cecillia Irving
DirectorResigned15 Sep 2020 to 12 Jun 2025
4 years, 8 months, 28 days
-
Mr Stephen Peter Cooke
DirectorCurrent31 Dec 2021 to Present
4 years, 10 months, 6 days