SANTANDER CONSUMER CREDIT SERVICES LIMITED

SANTANDER CONSUMER CREDIT SERVICES LIMITED is a Ltd currently active, incorporated on 2000-02-11. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAVIES, Gerald John· Director
Appointed 2024-12-16
HALL, Matthew Jeremy· Director
Resigned 2024-12-16
GRANT, Lee Thomas· Director
Appointed 2023-08-21
AFFLECK, Stephen David· Director
Resigned 2023-08-21

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2012-08-28

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DAVIES, Gerald John

Director

Active

Appointed: 2024-12-16
Nationality: British
Residence: England
Born: 02/1986

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GRANT, Lee Thomas

Director

Active

Appointed: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 05/1985

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TEBBOTH, James Richard

Director

Active

Appointed: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1972

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CASWELL, Sarah Anne

Secretary

Resigned

Appointed: 2007-05-11
Resigned: 2007-06-14
Nationality: British

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GREEN, Peter Harvey

Secretary

Resigned

Appointed: 2007-06-14
Resigned: 2009-01-07
Nationality: British

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HAYES, Daniel Edward Laurence

Secretary

Resigned

Appointed: 2003-09-25
Resigned: 2006-06-12
Nationality: British

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OWENS, Jennifer Anne

Secretary

Resigned

Appointed: 2006-06-12
Resigned: 2007-05-10
Nationality: British

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SHAH, Kalpna

Secretary

Resigned

Appointed: 2000-12-20
Resigned: 2003-09-25
Nationality: British

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ABBEY NATIONAL NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-01-07
Resigned: 2012-08-28

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RUTLAND NOMINEES (NO 2) LIMITED

Corporate Secretary

Resigned

Appointed: 2000-09-29
Resigned: 2000-12-20

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RUTLAND SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-02-11
Resigned: 2000-09-29

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AFFLECK, Stephen David

Director

Resigned

Appointed: 2021-12-31
Resigned: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 10/1979

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AINSWORTH, Keith

Director

Resigned

Appointed: 2000-09-29
Resigned: 2001-06-12
Nationality: British
Residence: England
Born: 10/1956

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ARMOUR, Francis Eugene

Director

Resigned

Appointed: 2011-07-29
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 08/1967

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ATTAR-ZADEH, Reza

Director

Resigned

Appointed: 2014-02-10
Resigned: 2019-05-08
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BRENNAN, Peter

Director

Resigned

Appointed: 2002-09-12
Resigned: 2003-09-25
Nationality: British
Born: 07/1966

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CAMERON, Ewan Douglas

Director

Resigned

Appointed: 2007-05-31
Resigned: 2008-10-31
Nationality: British
Born: 08/1970

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COOPER, Brad John

Director

Resigned

Appointed: 2003-09-25
Resigned: 2006-12-15
Nationality: Australian
Born: 12/1961

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CRICHTON, Susan Elizabeth

Director

Resigned

Appointed: 2001-10-10
Resigned: 2002-02-26
Nationality: British
Residence: England
Born: 03/1958

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DEANE JOHNS, Simon Joshua

Director

Resigned

Appointed: 2002-02-26
Resigned: 2003-09-25
Nationality: Australian
Born: 09/1965

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DEBOER, John Michiel

Director

Resigned

Appointed: 2007-05-31
Resigned: 2008-05-23
Nationality: American
Born: 07/1961

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DLUTOWSKI, Joseph Arthur

Director

Resigned

Appointed: 2000-09-29
Resigned: 2002-02-15
Nationality: American
Born: 07/1964

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GIBSON, Callum Hamish

Director

Resigned

Appointed: 2011-07-29
Resigned: 2012-09-25
Nationality: British
Residence: England
Born: 03/1967

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GREEN, David Martin

Director

Resigned

Appointed: 2011-07-29
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1956

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HALL, Matthew Jeremy

Director

Resigned

Appointed: 2019-05-08
Resigned: 2024-12-16
Nationality: British
Residence: England
Born: 01/1968

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HARVEY, Richard John

Director

Resigned

Appointed: 2007-05-31
Resigned: 2009-01-07
Nationality: British
Born: 02/1963

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KAGAN, Jeffrey Allan

Director

Resigned

Appointed: 2001-10-10
Resigned: 2003-09-25
Nationality: Australian
Born: 03/1968

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LEVINE, Daniel Marsh

Director

Resigned

Appointed: 2007-05-31
Resigned: 2008-04-14
Nationality: American
Born: 07/1974

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LOVERING, Roger Vincent

Director

Resigned

Appointed: 2009-01-07
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 11/1959

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MACPHAIL, John Stewart

Director

Resigned

Appointed: 2003-09-25
Resigned: 2007-10-31
Nationality: British
Born: 12/1964

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MATHEWSON, Alan

Director

Resigned

Appointed: 2012-10-03
Resigned: 2014-02-05
Nationality: British
Residence: England
Born: 04/1970

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MORRISON, Rachel Jane

Director

Resigned

Appointed: 2017-10-25
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 01/1968

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MUSSERT, Adam Nicholas

Director

Resigned

Appointed: 2012-02-09
Resigned: 2012-10-03
Nationality: British
Residence: United Kingdom
Born: 01/1968

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MUSSERT, Adam Nicholas

Director

Resigned

Appointed: 2009-01-07
Resigned: 2011-09-14
Nationality: British
Born: 01/1968

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PERRY, Laurence

Director

Resigned

Appointed: 2003-09-25
Resigned: 2007-05-31
Nationality: British
Residence: England
Born: 09/1964

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SANDERS, Colin George

Director

Resigned

Appointed: 2002-02-26
Resigned: 2003-09-25
Nationality: British
Born: 09/1964

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SINCLAIR, Stuart William

Director

Resigned

Appointed: 2001-06-12
Resigned: 2003-09-25
Nationality: British
Residence: Scotland
Born: 06/1953

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SPARROW, Nigel Kenneth

Director

Resigned

Appointed: 2007-05-31
Resigned: 2009-01-07
Nationality: British
Born: 06/1962

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STORY, Ian Graham

Director

Resigned

Appointed: 2001-06-12
Resigned: 2003-09-25
Nationality: British
Residence: United Kingdom
Born: 01/1963

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WIGHTMAN, Sally Marion

Director

Resigned

Appointed: 2008-11-20
Resigned: 2009-01-07
Nationality: British
Residence: United Kingdom
Born: 11/1968

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RUTLAND DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2000-02-11
Resigned: 2000-09-29

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