Santander Financial Services PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Santander Uk Group Holdings Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Santander Uk Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (76)

• Lopez, Francisco Javier Martin-Pliego Director · appointed 2026
• Bridge, Susan Jane Director · appointed 2024
• Santander Secretariat Services Limited Corporate-secretary · appointed 2023
• Hatton, Helen May Director · appointed 2020
• Settle, Richard John Director · appointed 2020
• Houghton, Jennifer Anna Director · appointed 2020
• Ortuno, Antonio Costa Director · appointed 2020
• Pountney, James Keith Director · appointed 2020
• POU, Raul Former Director · appointed 2023 · resigned 2026
• Ranger, Thomas Allan Former Director · appointed 2022 · resigned 2024
• Shepherd, Thomas Charles Ryley Former Director · appointed 2020 · resigned 2022
• Matarranz, Victor Former Director · appointed 2020 · resigned 2023
• Dayal, Madhukar Former Director · appointed 2019 · resigned 2020
• Honey, Andrew Roland Former Director · appointed 2018 · resigned 2020
• Wallis, Victoria Jane Former Director · appointed 2018 · resigned 2020
• Halliday, Patricia Marie Former Director · appointed 2018 · resigned 2020
• Samuels, Cheryl Former Secretary · appointed 2017 · resigned 2023
• Allen, Susan Mary Former Director · appointed 2017 · resigned 2018
• Wright, Jason Leslie Former Secretary · appointed 2016 · resigned 2017
• Flynn, Patrick John Former Director · appointed 2016 · resigned 2018
• Lloyd, Timothy Simon Former Director · appointed 2016 · resigned 2021
• Garrido, Juan Former Director · appointed 2016 · resigned 2018
• Sullivan, Christopher Paul Former Director · appointed 2016 · resigned 2018
• Hajjaji, Abdelkrim Former Director · appointed 2015 · resigned 2016
• Zappa, Marcelo Alejandro Castro Former Director · appointed 2015 · resigned 2016
• Coles, Shaun Patrick Former Secretary · appointed 2014 · resigned 2016
• Roman, Antonio Former Director · appointed 2014 · resigned 2019
• DE LA Vega, Jorge Former Director · appointed 2013 · resigned 2014
• Ripoll, Jacques Henri Raoul Edmond Maurice Andre Former Director · appointed 2013 · resigned 2015
• Jones, Stephen Edward Former Director · appointed 2013 · resigned 2015
• Hennessy, John Former Director · appointed 2013 · resigned 2015
• Gomez Lopez, Justo Firmo Former Director · appointed 2013 · resigned 2014
• Pateman, Stephen James Former Director · appointed 2009 · resigned 2015
• DE Sousa, Luis Paulo Gloria Picardo Former Director · appointed 2009 · resigned 2013
• Astarloa, Jaime Former Director · appointed 2008 · resigned 2009
• Green, David Martin Former Director · appointed 2008 · resigned 2015
• Ysart Alvarez DE Toledo, Federico Jose Maria Former Director · appointed 2007 · resigned 2009
• ONG, Siong Hung Former Director · appointed 2007 · resigned 2007
• Williams, Richard Vaughan Former Director · appointed 2007 · resigned 2008
• Jackson, Mark Cunliffe Former Director · appointed 2005 · resigned 2007
• Morrison, Brian William Former Director · appointed 2004 · resigned 2012
• Riley, Nicholas Former Director · appointed 2003 · resigned 2004
• Bostock, Nathan Mark Former Director · appointed 2003 · resigned 2007
• Newell, Andrew Former Director · appointed 2001 · resigned 2002
• Pottinger, Graham Robert Former Director · appointed 2001 · resigned 2002
• Hasson, John Anthony Former Director · appointed 2000 · resigned 2002
• Merrick, Anna Former Director · appointed 2000 · resigned 2002
• Hibbitt, Tony Stewart Former Director · appointed 1999 · resigned 2002
• Woodley, Keith Spencer Former Director · appointed 1998 · resigned 2002
• Norfolk, Jeremy Paul Former Director · appointed 1997 · resigned 1997
• Galpin, Rodney Desmond Former Director · appointed 1997 · resigned 2002
• Barclay, James Christopher Former Director · appointed 1997 · resigned 1998
• Hodgson, Raphael William Former Director · appointed 1997 · resigned 2002
• Long, Graham Stephen Former Director · appointed 1997 · resigned 1997
• Fortunato, Karen Mary Former Secretary · appointed 1997 · resigned 2014
• Toner, Charles Gerard Former Director · appointed 1996 · resigned 1997
• Edge, Fenella Jane Former Director · appointed 1996 · resigned 2000
• Braun, Alexander Stefan Former Director · appointed 1996 · resigned 2002
• Hutchison, Sarah Anne Former Director · appointed 1996 · resigned 1997
• Warr, Steven Mark Former Director · appointed 1995 · resigned 2002
• Garratt, Robin Former Director · appointed 1995 · resigned 2002
• Berry, John Richard Former Director · appointed 1995 · resigned 1995
• Donaldson, Thomas Hay Former Director · appointed 1994 · resigned 1997
• Jones, David Gareth Former Director · appointed 1993 · resigned 2001
• Elliott, Antony William Former Director · appointed 1993 · resigned 2002
• Nagrecha, Lenna Former Secretary · appointed 1993 · resigned 1997
• Magan, Ramesh Gopal Former Secretary · appointed 1993 · resigned 1993
• Fairbrother, Jeremy Richard Frederick, Dr Former Director · appointed 1992 · resigned 2001
• Harley, Ian Former Director · resigned 2002
• Tyrrell, James Michael Former Director · resigned 1993
• Wilkes, Norman Former Secretary · resigned 1997
• Nicholls, Jonathan Clive Former Director · resigned 1996
• Birch, Peter Gibbs Former Director · resigned 1998
• Little, Roger John Francis Former Director · resigned 1994
• Baglin, Richard John Former Director · resigned 1992
• Batchelor, Gwendoline Mary Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.