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Santander Cards Limited

Directors

Current

3

Retired

35

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	30 May 2019 (19 years, 3 months after company formation)
Appointment Duration	4 years, 11 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	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	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 08 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 August 2006)
Assigned Occupation	Managing Director Cahoot
Correspondence Address	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Allen James Swift
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 April 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 Weldon Rise Loughton Milton Keynes Buckinghamshire MK5 8BW

Director Name	Malcolm John Millington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	Hayden Barn Cottage Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2002 (2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 08 November 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Fryerning Lane Ingatestone Essex CM4 0DA

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2002 (2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 June 2003)
Assigned Occupation	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2003 (3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 July 2004)
Assigned Occupation	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (4 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 01 August 2006)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Ramon Tellaeche Bosch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Mexican
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 24 January 2012)
Assigned Occupation	Company Director
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Keith Charles William Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 2007)
Assigned Occupation	Director Strategy And Planning
Country of Residence	United Kingdom
Correspondence Address	84 Hillway London N6 6DP

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	01 August 2006 (6 years, 5 months after company formation)
Appointment Duration	4 years, 11 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	Ignacio Narvarte
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2007 (6 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 06 August 2007)
Assigned Occupation	Company Director
Correspondence Address	C/San Enrique De Osso, 125 Madrid 28050 Foreign

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2007 (6 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (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	Juan Colombas Calafat
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2007 (6 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Director Name	Miguel Campos Pereira Braganca
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2007 (6 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Abbey National House 2 Triton Square, Regent'S Place London NW1 3AN

Director Name	Marc Hauert
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2007 (7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 26 October 2009)
Assigned Occupation	Director European Cards
Correspondence Address	C 3i 28006 Madrid Spain

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 May 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caring Farm, Oast Caring Road Leeds Kent ME17 1TH

Director Name	Alison Jane Brittain
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2008 (7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 22 March 2011)
Assigned Occupation	Company Director
Correspondence Address	Abbey National House 2 Triton Square, Regent'S Place London NW1 3AN

Director Name	Miguel-Angel Rodriguez-Sola
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 30 June 2011)
Assigned Occupation	Banker
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Director Name	Emma Roberts
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 31 July 2010)
Assigned Occupation	Commercial Strategy Director
Country of Residence	United Kingdfom
Correspondence Address	Captain'S Lodge 42a Windsor Road Chobham Surrey GU24 8LA

Director Name	Juan Olaizola
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 June 2013)
Assigned Occupation	Executive Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents 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 (11 years, 11 months 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	Ms Monica Cueva Diaz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Jose Rami Aboukhair-Hurtado
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (11 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 23 February 2015)
Assigned Occupation	Banker
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 Jorge De La Vega
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2013 (13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 March 2016)
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 (13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 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	Mitre Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 February 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 08 May 2000)
Corporation	This director is a corporation
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Abbey National Secretariat Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2000 (2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (Resigned 30 September 2008)
Corporation	This director is a corporation
Correspondence Address	Abbey National House 2 Triton Square Regent'S Place London NW1 3AN

Director Name	Abbey National Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2008 (8 years, 7 months after company formation)
Appointment Duration	3 years, 11 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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