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Santander Consumer Credit Services Limited

Directors

Current

4

Retired

36

Closed

—

Director Details

Director Name	Mr Matthew Jeremy Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 May 2019 (19 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2021 (21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr James Richard Tebboth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2022 (22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Santander Secretariat Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 August 2012 (12 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Corporation	This director is a corporation
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2000 (7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 February 2002)
Assigned Occupation	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2000 (7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 12 June 2001)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Kalpna Shah
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2000 (10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 September 2003)
Assigned Occupation	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Director Name	Jeffrey Allan Kagan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2001 (1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 September 2003)
Assigned Occupation	Charterted Accountant
Correspondence Address	14 Norrice Lea London N2 0RE

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2001 (1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 26 February 2002)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Simon Joshua Deane Johns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2002 (2 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 September 2003)
Assigned Occupation	Lawyer
Correspondence Address	61 Stanlake Road London W12 7HG

Director Name	Peter Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2002 (2 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 25 September 2003)
Assigned Occupation	Operations Director
Correspondence Address	10 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 December 2006)
Assigned Occupation	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 May 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	John Stewart Macphail
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 2007)
Assigned Occupation	Company Director
Correspondence Address	50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

Director Name	Daniel Edward Laurence Hayes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2003 (3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 12 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Ms Jennifer Anne Owens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2006 (6 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Sarah Anne Caswell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 2007 (7 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 14 June 2007)
Assigned Occupation	Company Director
Correspondence Address	95 Rennie Court 11 Upper Ground London SE1 9NZ

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 January 2009)
Assigned Occupation	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Daniel Marsh Levine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 April 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	21a Kensington Church Street London W8 4LF

Director Name	John Michiel Deboer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (7 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 23 May 2008)
Assigned Occupation	Chief Information Officer
Correspondence Address	Homefarm Harewood Park Leeds LS17 9LF

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 October 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Mr Peter Harvey Green
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2007 (7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 14 September 2011)
Assigned Occupation	Chief Finance Officer
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 25 September 2012)
Assigned Occupation	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Francis Eugene Armour
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (12 years after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 October 2012)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Alan Mathewson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2012 (12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 February 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Reza Attar-Zadeh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2014 (14 years after company formation)
Appointment Duration	5 years, 2 months (Resigned 08 May 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2017 (17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 December 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Rutland Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2000 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 September 2000)
Corporation	This director is a corporation
Correspondence Address	18 Southampton Place London WC1A 2AJ

Director Name	Rutland Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2000 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 September 2000)
Corporation	This director is a corporation
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Rutland Nominees (No 2) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 2000 (7 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 20 December 2000)
Corporation	This director is a corporation
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Abbey National Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2009 (8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 August 2012)
Corporation	This director is a corporation
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

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