Santander Asset Finance PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1980Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 2947406People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-29 · 14 yrs
Show 35 historical appointments
DL
David LayheResigned director
Resigned 2019-09-17 · 3 yrs · Director
HR
Hayley ReindlResigned director
Resigned 2019-08-05 · 5 yrs · Director
TH
Timothy HintonResigned director
Resigned 2018-11-19 · 5 yrs · Banker
AK
Anna KonterResigned director
Resigned 2017-10-23 · 1 yr · Director
GA
George AshworthResigned director
Resigned 2017-10-23 · 1 yr · Managing Director
CS
Christopher SullivanResigned director
Resigned 2017-10-23 · 1 yr · Banker
SA
Stephen AffleckResigned director
Resigned 2016-09-30 · 8 yrs · Finance Director
MG
Marcelino GarciaResigned director
Resigned 2009-03-02 · 6 yrs · Managing Director
AB
Andrew BriggsResigned director
Resigned 2009-03-02 · 8 yrs · Bank Manager
AR
Alan RougierResigned director
Resigned 2009-03-02 · 2 yrs · Managing Director
MR
Malcolm RogersResigned director
Resigned 2008-04-01 · Banker
WP
William PatersonResigned director
Resigned 2007-08-03 · 2 yrs · Banker
RH
Richard HawkerResigned secretary
Resigned 2007-03-26 · 4 yrs
SO
Sandra OdellResigned secretary
Resigned 2006-03-31
CJ
Christopher JonesResigned director
Resigned 2006-03-20 · 3 yrs · Banker
BG
Bryce GloverResigned director
Resigned 2003-09-24 · 5 yrs · Director Of Lending
CM
Colin MorleyResigned director
Resigned 2003-04-01 · 13 yrs · Accountant
RB
Richard BanksResigned director
Resigned 2002-09-02 · 5 yrs · Wholesale Banking Director
RT
Robert TowersResigned director
Resigned 2001-03-16 · 7 yrs · Banker
ME
Martin EvansResigned director
Resigned 2000-01-01 · 17 yrs · Accountant
AD
Anthony DuffyResigned director
Resigned 1998-10-01 · 2 yrs · Managing Director
AS
Andrew SwannResigned director
Resigned 1998-09-01 · 8 yrs · Banker
IS
Ian Sinclair FordResigned secretary
Resigned 1997-06-02 · 8 yrs
JH
Julian HepplewhiteResigned secretary
Resigned 1996-11-12
CR
Christopher RhodesResigned director
Resigned 1996-11-12 · 3 yrs · Chartered Accountant
NM
Norman MarksResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
AL
Andrew LeeResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
PS
Peter ScheithauerResigned director
Resigned 1993-07-01 · 3 yrs · Banker
CT
Charles TaylorResigned secretary
Resigned 1993-01-01 · 3 yrs · Chief Executive
JJ
John JardineResigned director
Resigned 1992-11-30 · 6 yrs · Director
CT
Charles TaylorResigned director
Resigned 1991-12-06 · 10 yrs · Chief Executive
IS
Ian ScottResigned director
Resigned 1991-12-06 · 6 yrs · Chief Executive
MD
Michael DuvalResigned secretary
Resigned 1991-10-13 · 1 yr
FB
Frederick BrittainResigned director
Resigned 1991-10-13 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active