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miguel braganca

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MIGUEL DE CAMPOS PEREIRA DE BRAGANÇA
Address: 2744-002, Portugal

BANCO COMERCIAL PORTUGUES, S.A.
FC026231
LIVE
Date Incorporated:

ALIPIO BARROSA PEREIRA DIAS
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

ALEXANDRE ALBERTO BASTOS GONES
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

PAULO JORGE DE ASSUNCAO RODRIGUES TEIXEIRA PINTO
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-08-31

CHRISTOPHER DE BECK
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

FILIPE DE JESUS PINHAL
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

ANTONIO MANUEL DE SEABRA E MELO RODRIGUES
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

BOGUSLAW JERZY KOTT
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

ANTONIO MANUEL PEREIRA CALDAS DE CASTRO HENRIQUES
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

FRANCISCO JOSE QUEIROZ DE BARROS DE LACERDA
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-15

JOÃO BERNARDO BASTOS MENDES RESENDE
Director - Active
Appointed: 2012-02-28

JOSE MIGUEL BENSLIMAN SCHORCHT DA SILVA PESSANHA
Director - Active
Appointed: 2015-05-11

RAQUEL RUTE DA COSTA DAVID VUNGE
Director - Active
Appointed: 2014-10-15

CARLOS JOSÉ DA SILVA
Director - Active
Appointed: 2012-02-28

NUNO MANUEL DA SILVA AMADO
Director - Active
Appointed: 2012-02-28

RUI MANUEL DA SILVA TEIXEIRA
Director - Active
Appointed: 2012-02-28

JAIME DE MACEDO SANTOS BASTOS
Director - Active
Appointed: 2012-02-28

JOÃO MANUEL DE MATOS LOUREIRO
Director - Active
Appointed: 2012-02-28

ANTÓNIO HENRIQUES DE PINHO CARDÃO
Director - Active
Appointed: 2012-02-28

ANTÓNIO LUIS GUERRA NUNES MEXIA
Director - Active
Appointed: 2012-02-28

JOSÉ JACINTO IGLESIAS SOARES
Director - Active
Appointed: 2012-02-28

ANDRÉ MAGALHÃES LUIZ GOMES
Director - Active
Appointed: 2012-02-28

ANTONIO VITOR MARTINS MONTEIRO
Director - Active
Appointed: 2012-02-28

MIGUEL MAYA DIAS PINHEIRO
Director - Active
Appointed: 2012-02-28

CIDALIA MARIA MOTA LOPES
Director - Active
Appointed: 2015-05-11

MARIA DA CONCEIÇÃO MOTA SOARES DE OLIVEIRA CALLÉ LUCAS
Director - Active
Appointed: 2012-02-28

JOSÉ RODRIGUES DE JESUS
Director - Active
Appointed: 2012-12-02

ÁLVARO ROQUE DE PINHO DE BISSAIA BARRETO
Director - Active
Appointed: 2012-02-28

BERNARDO DE SÁ BRAANCAMP SOBRAL SOTTOMAYOR
Director - Resigned
Appointed: 2012-12-02
Resigned: 2016-02-26

LUIS MARIA FRANÇA DE CASTRO PEREIRA COUTINHO
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-05-11

ANA ISABEL DOS SANTOS DE PINA CABRAL
Secretary - Active
Appointed: 2005-09-16

BRAGANCA, Miguel Campos Pereira
Nationality: Portuguese
Address: London, NW1 3AN

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

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

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1996-04-17

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JETHA, Yasmin
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-30

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

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

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

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

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

MARZLUF, Dirk Ludwig
Director - Active
Appointed: 2019-05-07

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

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

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-16

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

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

SANTANDER CARDS LIMITED
03932752
LIVE
Date Incorporated:

HALL, Matthew Jeremy
Director - Active
Appointed: 2019-05-30

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-10-25
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-02-23

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-05-31

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-10-31
Resigned: 2009-05-31

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-22

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-06-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2007-02-19
Resigned: 2010-12-01

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-03

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-03-31

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-11-08

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2007-02-19
Resigned: 2012-09-25

HAUERT, Marc
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-10-26

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-06-30

MATHEWSON, Alan
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-02-05

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2000-05-08
Resigned: 2003-09-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-10-31

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-08-01

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-10-03

NARVARTE, Ignacio
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-08-06

OLAIZOLA, Juan
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-05

RAMSAY, Caroline
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-07-30

RICH, Michael William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

ROBERTS, Emma
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-31

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-06-30

SWIFT, Allen James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-04-26

TELLAECHE BOSCH, Ramon
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-01-24

WARNER, William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

WREN, Norman Douglas
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-01-20

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-01

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

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

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

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2008-09-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-08

PORTERBROOK LEASING ASSET COMPANY LIMITED
00635030
LIVE
Date Incorporated:

ACKROYD, Benjamin John
Director - Active
Appointed: 2022-03-21

GRANT, Mary Alexander
Director - Active
Appointed: 2017-09-29

MCCLURE, Christopher Bonnar
Director - Active
Appointed: 2018-02-07

ROSE, Stefan Jay
Director - Active
Appointed: 2021-03-30

TAYLOR, Robert William
Director - Active
Appointed: 2022-11-02

ANDRE, Olivier
Director - Resigned
Appointed: 2015-04-28
Resigned: 2017-12-22

ANGULO RUBIO, David
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-18

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

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-10-01

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-11

COATES, Peter Timothy
Director - Resigned
Appointed: 2017-11-28
Resigned: 2022-12-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-01-23

DAY, William Joshua
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-11-28

DUNN, Richard John
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-09-27

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1996-03-25
Resigned: 2004-12-10

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-09-29

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GILBERT, Timothy Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-05

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-09-27

HOWARD, Keith Robert
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-04-28

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-10-21

LA ROCHE, Anthony Philip
Director - Resigned
Appointed:
Resigned: 1996-03-12

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-03-08

LORENZO MURADAS, Francisco Javier
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-10-01

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-09-18
Resigned: 2007-10-31

MCGURK, Stephen James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-09-01

MORAN, Jorge
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-01

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-07-31

POUND, John Alan
Director - Resigned
Appointed:
Resigned: 1996-02-23

REID, David Jonathan
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-01

SARD, Miguel
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-01

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-09-20

WHITE, Alexander Crone
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-01-29

WILSON, Lloyd John
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-01

WISE, Richard James
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-11-13

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-01-23

MCCLURE, Christopher Bonnar
Secretary - Active
Appointed: 2018-02-07

MCGURK, Stephen James
Secretary - Resigned
Appointed: 2008-12-03
Resigned: 2018-02-07

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 2008-12-03

MR HUGO MIGUEL SEQUEIRA BRAGANCA
Nationality: Portuguese
Address: England, N1 7GU

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