Santander Consumer (UK) PLC
Public Limited Company · Redhill
ActiveUnited KingdomIncorporated 1988Public 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 118726986People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 47 historicalME
Marta ElorzaCurrent director
Appointed 2025-06-06 · 1 yr · Director
BM
Bruno Montalvo WilmotCurrent director
Appointed 2012-10-17 · 13 yrs · Director
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 47 historical appointments
DO
Damien O SullivanResigned director
Resigned 2024-12-16 · Director
FY
Federico Ysart Alvarez De ToledoResigned director
Resigned 2024-11-11 · 1 yr · Director
JL
Jean LandauResigned director
Resigned 2024-06-01 · Director
MD
Madhukar DayalResigned director
Resigned 2022-07-19 · 1 yr · Banking
CP
Christine PalmerResigned director
Resigned 2021-05-10 · 3 yrs · Chief Risk Officer
MK
Manroop KhelaResigned director
Resigned 2020-07-17 · 2 yrs · Director
MS
Mark StaveleyResigned director
Resigned 2018-11-26 · 2 yrs · Director
RA
Reza Attar ZadehResigned director
Resigned 2016-06-22 · 4 yrs · Director
JS
Javier San Felix GarciaResigned director
Resigned 2016-02-29 · 2 yrs · Director
SP
Stephen PatemanResigned director
Resigned 2014-05-14 · 1 yr · Banker
DR
Diane RobertsResigned director
Resigned 2013-11-01 · 9 yrs · Chartered Accountant
JD
Jorge De La VegaResigned director
Resigned 2013-10-16 · Director
MC
Monica Cueva DiazResigned director
Resigned 2012-05-01 · 4 yrs · Director
VH
Victor HillResigned director
Resigned 2009-06-16 · 14 yrs · Director
MR
Miguel Rodriguez SolaResigned director
Resigned 2009-06-15 · 2 yrs · Banker
JA
Javier Anton San PabloResigned director
Resigned 2009-01-13 · 15 yrs · Economist
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
IS
Ines Serrano GonzalezResigned director
Resigned 2008-09-19 · Director
PS
Pedro Sanchez LladoResigned director
Resigned 2008-04-25 · Banker
GP
Graham PrestedgeResigned director
Resigned 2008-04-25 · Director
FY
Federico Ysart Alvarez De ToledoResigned director
Resigned 2006-12-01 · 1 yr · Director
JF
Jose Fernandez Castaneda PenaResigned director
Resigned 2005-07-11 · 2 yrs · Director
PG
Pedro Guijarro ZubizarretaResigned director
Resigned 2005-07-11 · 3 yrs · Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2005-07-11 · 2 yrs · Director
PM
Pedro Moreno CantalejoResigned director
Resigned 2005-07-11 · Director
FS
Francisco San Felix GarciaResigned director
Resigned 2005-07-11 · 6 yrs · Director
NB
Nathan BostockResigned director
Resigned 2003-03-25 · 6 yrs · Accountant
PG
Philip GeorgeResigned director
Resigned 2003-01-15 · Company Director
KH
Keith HorlockResigned director
Resigned 2003-01-15 · 1 yr · Company Director
IC
Ian CampResigned director
Resigned 2000-01-31 · 2 yrs · Company Director
DM
Douglas MiltonResigned director
Resigned 1999-05-11 · 3 yrs · Company Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1998-05-27 · 10 yrs
PS
Philip ShamaResigned director
Resigned 1996-04-01 · 3 yrs · Manager
AT
Andrew TownsendResigned director
Resigned 1996-04-01 · 4 yrs · Accountant
NC
Nicola ChardResigned secretary
Resigned 1996-01-05 · 2 yrs
DP
David PriestResigned director
Resigned 1995-03-31 · 4 yrs · Director
AJ
Alan JacobsResigned secretary
Resigned 1992-08-23 · 3 yrs
RW
Robert WeirResigned director
Resigned 1992-08-23 · 2 yrs · Company Director
BW
Brian WhitfieldResigned director
Resigned 1992-08-23 · 3 yrs · Company Director
GC
Gary CouchResigned director
Resigned 1992-08-23 · 2 yrs · Banker
MP
Maxwell PackeResigned director
Resigned 1992-08-23 · 3 yrs · Company Director
DY
Duncan YoungResigned director
Resigned 1992-08-23 · 1 yr · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active