* director search - Jennifer Moodie - kompany

Officers

jennifer moodie

Discover all known business and officer connections related to Jennifer Moodie. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MRS TRACY JENNIFER MOODIE
Nationality: British
Address: England, FY4 5PN

PDMTM IT SERVICES LTD
07471162
DISSOLVED
Date Incorporated:

MR PAUL DAVID MOODIE
Director - Expired
Appointed: 2010-12-15

MOODIE, Jennifer Anne Steven
Nationality: British
Address: NW1 3AN, United Kingdom

SANTANDER UK OPERATIONS LIMITED
04137550
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-10-22

BARRIUSO, Daniel
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-10-22

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-11-30

HARTE, Michael Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-04-27

KHELA, Manroop Singh
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-10-01

PAZ, Alvaro Rodriguez
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-04-16

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-10-31

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-03-12

WEBDALE, Alison Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-09-29

ARMADA, Javier
Director - Resigned
Appointed: 2016-07-26
Resigned: 2017-11-13

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-12-17

BOWRAN, Stanley Keith
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-03-31

BRYGGMAN, Mark Lorenz
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-12-18

CASTRO, Alfredo
Director - Resigned
Appointed: 2008-02-16
Resigned: 2010-06-29

CHAPMAN, Robert William Frederick
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-03-18

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-04-27

CLARK, Ian
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-07

CLARKE, Ian
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-12-19

CLARKE, Mark Galbraith
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-07-31

COVENTRY, Ian Richard
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-05-01

CREMER, Achim
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-03-30

DE ESCALANTE YANGUELA, Gabriel
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-18

DE PABLO MARTINEZ, Pablo Luis
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-11-13

ELORZA, Marta
Director - Resigned
Appointed: 2016-04-19
Resigned: 2016-05-31

EXLEY, Mark Geoffrey
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-03-26

FLITCROFT, Alison Janet
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

GILBERT, Martin Julian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-09-22

HARRIS, Paul James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-11-30

HASLEM, William George
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

HAWES, Clive David
Director - Resigned
Appointed: 2005-08-03
Resigned: 2007-11-30

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-12-05

IRIBERRI, Jose Luis, Hernandez
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-31

JELL, Christopher Victor
Director - Resigned
Appointed: 2001-04-27
Resigned: 2005-06-30

KINGSTON, Samuel Barry, Dr.
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-08-03

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-08-03

MANSELL, Joanne
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-11-13

MARSHALL, Gary
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-08-31

MARTINEZ DE LA TORRE, Francisco Javier
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-01-08

MULDOWNIE, Thomas John
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-01-09

NARANG, Jasmeet Singh
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-11-13

PENDLE, Michael John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-06-30

PERRY, Anthony John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-30

RAYNER, Kevin Michael
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-09-05

RIGO, Jose Luis Bellosta
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-23

SELLES, Xavier Boldu
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-11-13

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2003-10-09
Resigned: 2005-05-10

WILKES, Norman
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-04-27

WREN, Norman
Director - Resigned
Appointed: 2008-03-11
Resigned: 2018-05-22

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-09
Resigned: 2001-02-22

MARTINEZ CRUZ, Leopoldo
Director - Resigned
Appointed: 2019-08-21
Resigned: 2021-10-14

AFFLECK, Stephen David
Director - Active
Appointed: 2020-10-07

MUNRO, Scott Seaton
Director - Active
Appointed: 2022-01-25

WHITE, Stephen Cameron
Director - Active
Appointed: 2022-10-03

PLUNKETT, Iain
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-13

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2007-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-16
Resigned: 2009-10-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2001-02-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2017-11-03

MOODIE, Jennifer Rose
Nationality: British
Address: Falkirk, FK1 5RZ

MISS FORSYTH LIMITED
SC254396
LIVE
Date Incorporated:

MOODIE, Peter Laidlaw
Director - Active
Appointed: 2003-08-18

WILLIAMSON, Sarah Caroline
Director - Active
Appointed: 2003-08-21

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-08-18

MOODIE, Peter Laidlaw
Secretary - Active
Appointed: 2003-08-18

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-08-18

MOODIE, Jennifer Anne Steven
Nationality: British
Address: NW1 3AN, United Kingdom

SANTANDER INSURANCE SERVICES UK LIMITED
01492302
LIVE
Date Incorporated:

AL-DABBAGH, Rashad
Director - Resigned
Appointed: 2015-03-19
Resigned: 2023-09-30

AYUSO, Francisco Del Cura
Director - Active
Appointed: 2014-08-27

BISHOP, Adam Anthony
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-10-01

ABOUKHAIR HURTADO, Jose Rami
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-02-23

ADAMSON, William Owen Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-30

ANGULO RUBIO, David
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-05

BAYLISS, John
Director - Resigned
Appointed: 1995-12-07
Resigned: 2004-08-06

BECKWITH, Anthony
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-01-12

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-06-01

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-11-02

CAPDEVILA, Joaquin
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-02-18

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-16

DONEGAN, Sharon
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-02-16

GREEN, Andrew Paul
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-07-18

GREENHILL, Colin Steven
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-01-28

HEAP, Michael Arnold
Director - Resigned
Appointed:
Resigned: 1992-04-27

HICKMAN, Darren James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-10-18

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-06-28

KELLY, Alexander Wilson
Director - Resigned
Appointed:
Resigned: 1994-06-01

KING, John
Director - Resigned
Appointed:
Resigned: 2006-09-19

LOMAS, Paul
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-09-19

LORENZO MURADAS, Francisco Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-06-17

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-06-30

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-10-31

MARIN, Rafael
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-09-12

MARU, Vimlesh
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-05-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-11-24

MORAN, Jorge
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-14

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURLEY, Elizabeth Phyllis
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

MURRAY, Norma Mary
Director - Resigned
Appointed:
Resigned: 1997-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2007-01-23
Resigned: 2015-06-16

RODRIGUEZ, Angel Luis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2016-06-19

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-06-30

SARD, Miguel
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-04-18

SARD BAUZA, Miguel
Director - Resigned
Appointed: 2017-11-16
Resigned: 2020-02-07

SIMMONS, Alison
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-01-16

TONER, Charles Gerard
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-04-22

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-01-31

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-09-26

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

COOKE, Stephen Peter
Director - Active
Appointed: 2023-10-02

DUNNE, James
Director - Active
Appointed: 2022-03-17

FORDHAM, Bradley Graham John
Director - Active
Appointed: 2022-01-01

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-02-22

LONGDEN, Antony Howarth
Director - Active
Appointed: 2023-10-16

OWEN, Richard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

FRYER, Jane Kathryn
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1994-04-18

HOPGOOD, Jacqueline
Secretary - Resigned
Appointed: 1994-04-18
Resigned: 1994-10-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-11-13

JENNIFER MOODIE ASSOCIATES LIMITED
07283672
LIVE
Date Incorporated:

BATLEY, John Albert William
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2023-02-01

MOODIE, Jennifer Anne Steven
Secretary - Resigned
Appointed: 2010-06-14
Resigned: 2013-09-30

SANTANDER UK TECHNOLOGY LIMITED
05212726
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2020-11-09

PLUNKETT, Iain
Director - Resigned
Appointed: 2020-11-09
Resigned: 2022-09-30

BARRIUSO, Daniel
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-10-22

BENNETT, John Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-11-13

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-11-30

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-10-20

GUARNIDO ARCO, David
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-05-31

HARTE, Michael Richard
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-04-27

KUNTZ, Juan Jose
Director - Resigned
Appointed: 2006-10-20
Resigned: 2015-06-23

LAYHE, David Jeffrey
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-11-11

MARTIN, Juan Carlos
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-06-30

MERINO, Julian Ariza
Director - Resigned
Appointed: 2015-06-16
Resigned: 2016-06-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-05-04

OLAIZOLA BARTOLOME, Juan Maria
Director - Resigned
Appointed: 2004-08-23
Resigned: 2005-08-25

PEARSON, Andrew Hamilton
Director - Resigned
Appointed: 2015-06-16
Resigned: 2019-05-01

PORTABALES, Oscar
Director - Resigned
Appointed: 2004-11-02
Resigned: 2011-06-30

RIERA, Lluis Casanova
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-08

ROCHE, Michael
Director - Resigned
Appointed: 2006-10-20
Resigned: 2009-06-01

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-12-31

SANCHEZ HERNANDEZ, Maria Aranzazu
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-08

SELONKE DE SOUZA, Carlos Eduardo
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-08

SILVA BRAVO, Enrique
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-10-20

WREN, Norman Douglas
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-22

MUNRO, Scott Seaton
Director - Active
Appointed: 2022-01-25

WHITE, Stephen Cameron
Director - Active
Appointed: 2022-10-03

CALDER, Graham
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-01-31

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-10-31

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2009-10-05

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2017-11-03

ABBEY STOCKBROKERS LIMITED
02666793
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-02-06

ADKINS, Christopher James
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-02-10

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-12-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-12-04

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DENT, John Graeme
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-08

FRYER, Russell John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-01

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GOODLIFF, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-07-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-31

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-04-20

HAMMOND, David John
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-12-22

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-10-30

JONES, David Gareth
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-22

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-15

LOVATT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-22

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-07-23

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MCGINN, Ambrose
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-11-15

MORTIMER, Alistair Duncan
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-12-22

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-11

OSULLIVAN, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1993-07-22

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-07-31

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-18

PORTER, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1993-03-17

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-01-17
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-11-11

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-28

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-06-01

WARR, Steven Mark
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-04-30

WEBB, Roger
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-19

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-27

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1995-01-18

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

LOVATT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-10-13

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

INSTITUTE OF OPERATIONAL RISK
05011746
LIVE
Date Incorporated:

LIVSEY, Ian, Dr
Director - Active
Appointed: 2019-06-26

SPRINGETT, Ian
Director - Active
Appointed: 2021-07-15

ASHBY, Simon Giles
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-09-17

BALOUCH, Asim
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-11-18

BEDEMAN, Trevor John
Director - Resigned
Appointed: 2013-11-28
Resigned: 2017-11-23

BEHAN, Matthew
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-05-22

BIRRELL-GRAY, Jonathan
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-09-13

BREDEN, David Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-03-24

BROCK, Aidan Robert
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-09-25

BROWN, Peter
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-02-01

CHIDWICK, Anthony James
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-25

CLARK, David Wincott
Director - Resigned
Appointed: 2009-01-20
Resigned: 2014-11-27

CLARK, George
Director - Resigned
Appointed: 2005-12-15
Resigned: 2009-10-01

COOMBE, Caroline
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-11-21

COX, Antony Paul
Director - Resigned
Appointed: 2019-09-25
Resigned: 2021-06-30

DUNK, Alan Christopher
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-11-24

FABER, Michael Jack
Director - Resigned
Appointed: 2005-12-15
Resigned: 2011-03-24

FABER, Rubina
Director - Resigned
Appointed: 2011-03-24
Resigned: 2015-10-08

FINLAY, Michael Stephen
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-11-18

FROST, Caitlin Emma, Linden, Dr
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-04-30

GRIMWADE, Michael Simon
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-11-23

HINCHLIFFE, Jimi Michael, Dr
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-05-01

JOHN, Shruthi
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-09-25

KULWAL, Manoj Ramavtar
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-04-18

MARTIN, Philip Harold
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-15

MCCORMACK, Peter Martin
Director - Resigned
Appointed: 2012-03-27
Resigned: 2015-01-07

MESTCHIAN, Peyman
Director - Resigned
Appointed: 2018-06-18
Resigned: 2018-10-05

MURGATROYD, Stephen Lee
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-11-23

NUNN, Alistair James
Director - Resigned
Appointed: 2018-05-13
Resigned: 2019-09-25

PYKHOVA, Elena
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-06-15

QUICK, Jeremy Andrew, Doctor
Director - Resigned
Appointed: 2009-01-20
Resigned: 2012-03-27

SANKEY, Edward James
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-11-29

SEAGER, Adam Clive
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-11-28

SHEEN, Andrew John
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-09-25

THAKKER, Bharat Girdharlal
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-11-24

THIRLWELL, John Robert William
Director - Resigned
Appointed: 2012-03-27
Resigned: 2017-11-23

TINSLEY, Caroline
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-04-20

TRIPP, Michael Howard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-15

TUCKER, Yema Louise
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-03-27

WHEATLEY, Simon Jeremy
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-03-27

WU, Dominic Sze-Yin
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-11-27

YOUNG, Brendon John
Director - Resigned
Appointed: 2004-01-09
Resigned: 2007-02-01

TRIPP, Michael Howard
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-13

YOUNG, Denise
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2005-12-15

SANTANDER ISA MANAGERS LIMITED
SC151605
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-07

DUNNE, James
Director - Active
Appointed: 2020-05-21

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-06-10

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-04-28

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-02-28

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CONWAY, Fiona Jane
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-11-26

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-09-02

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-09-22

HARDIE, David
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

HENDRY, Derek
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-04-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-01-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JOYCE, James Mason
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

KILBY, Alexia
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-04-28

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-09-27

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-18

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-05-19
Resigned: 2014-08-29

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-04-28

SPENCE, Jeffrey James
Director - Resigned
Appointed: 2017-04-21
Resigned: 2019-10-31

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-04-28

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-04-28

THOMSON, Charles Grant
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-03-07

WAKELIN, Angela
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-02-26

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

BOYLE, Lillian
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-11-25

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1999-03-03

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2014-04-28

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-25

SANTANDER PRIVATE BANKING UK LIMITED
02582000
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

ALLEN, Susan Mary
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-08-22

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-02-06
Resigned: 2015-06-10

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-04-04

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-06-01

COLES, Shaun Patrick
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-12-17

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-03-31

DIXON, Ann Patricia
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-04-07

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-03-06

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-07-31

FISHER, Robert William
Director - Resigned
Appointed: 1991-03-04
Resigned: 1999-10-31

FORTUNATO, Karen Mary
Director - Resigned
Appointed: 2007-12-17
Resigned: 2012-04-24

FRY, John Marshall
Director - Resigned
Appointed: 1991-03-04
Resigned: 1994-06-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-12-17

HANNAM, Larry John
Director - Resigned
Appointed: 1999-10-31
Resigned: 2003-09-12

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-02-06
Resigned: 2017-06-26

JONES, Richard Vernon
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-06-21

KING, John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1999-10-31

LORENZO, Antonio
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-12-01

MARIN, Jose Javier
Director - Resigned
Appointed: 2007-12-17
Resigned: 2012-02-10

MARU, Vimlesh
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-05-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MORALES DE CANO, Alvaro
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-05-01

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-12-31

O'MAHONEY, John Francis
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-06-21

O'SHEA, Oliver Anthony
Director - Resigned
Appointed: 1991-03-04
Resigned: 1995-07-14

PAIN, Mark Andrew
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-03-01

PRICE, John George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-11-21

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-06
Resigned: 2014-08-29

SARD, Miguel
Director - Resigned
Appointed: 2012-03-26
Resigned: 2014-11-28

SMART, James Ramsay
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-07-14

SMITH, Alexandra Jane
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-07-30

TOMLINSON, David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-08-31

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

WILSON, Charles Richard Lorimer
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-12-31

WREN, Norman Douglas
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-09-21

WREN, Norman
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-02-13
Resigned: 1991-03-04

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

HALLATT, Philip David
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-07-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1993-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 1993-01-01

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-02-13
Resigned: 1991-03-04

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.