SANTANDER ESTATES LIMITED



4 officers / 33 resignations

COOKE, Stephen Peter

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
June 1971
Appointed on
31 December 2021
Nationality
British
Occupation
Director

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role ACTIVE
Secretary
Appointed on
28 August 2012
Nationality
NATIONALITY UNKNOWN

ROBERTS, Nicholas Guy

Correspondence address
Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
Role ACTIVE
director
Date of birth
July 1968
Appointed on
13 March 2009
Nationality
British
Occupation
Chartered Surveyor

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
January 1968
Appointed on
3 October 2008
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

TRUELOVE, RICHARD CHARLES

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
27 October 2014
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
BANKER

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
28 March 2011
Resigned on
28 August 2012
Nationality
BRITISH

WREN, NORMAN DOUGLAS

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
28 March 2011
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
DIRECTOR SERVICE DELIVERY & OPERATIONS

COOKE, Stephen Peter

Correspondence address
Carlton Park Narborough, Leicester, United Kingdom, LE19 0AL
Role RESIGNED
director
Date of birth
June 1971
Appointed on
9 February 2010
Resigned on
28 March 2011
Nationality
British
Occupation
Accountant

ODELL, SANDRA JUDITH

Correspondence address
10 WARDS LANE, YELVERTOFT, NORTHAMPTONSHIRE, NN6 6LY
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
13 March 2009
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NN6 6LY £495,000

TYRRELL, HELEN

Correspondence address
CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
Role RESIGNED
Secretary
Appointed on
9 July 2007
Resigned on
28 March 2011
Nationality
BRITISH

WILKINSON, GARY

Correspondence address
5 BONNER CLOSE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4UZ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 August 2002
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE2 4UZ £547,000

HAWKER, RICHARD ALLEN

Correspondence address
31 NARBOROUGH ROAD SOUTH, LEICESTER, LEISTERSHIRE, LE3 2HA
Role RESIGNED
Secretary
Appointed on
7 December 2001
Resigned on
9 July 2007
Nationality
BRITISH

Average house price in the postcode LE3 2HA £273,000

WILKINSON, GARY

Correspondence address
5 BONNER CLOSE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4UZ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
15 October 2001
Resigned on
25 June 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE2 4UZ £547,000

GRIFFIN, MARK JOHN WALSH

Correspondence address
3 THE GABLES, UPPER PACKINGTON ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1EH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 October 2001
Resigned on
29 October 2008
Nationality
BRITISH
Occupation
ASSISTANT GROUP TREASURER

Average house price in the postcode LE65 1EH £796,000

BYRNE, MARK

Correspondence address
20 OAKLANDS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8EU
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
2 September 1999
Resigned on
1 October 2001
Nationality
BRITISH
Occupation
BANK OFFICER

Average house price in the postcode LE16 8EU £409,000

CARTER, COLIN ERNEST

Correspondence address
18 GLENMAYE ROAD, GREAT SUTTON, SOUTH WIRRAL, CHESHIRE, L66 4NJ
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
30 October 1997
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
EXECUTIVE/ACCOUNTANT

ODELL, SANDRA JUDITH

Correspondence address
10 WARDS LANE, YELVERTOFT, NORTHAMPTONSHIRE, NN6 6LY
Role RESIGNED
Secretary
Appointed on
27 August 1996
Resigned on
7 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NN6 6LY £495,000

MORTON, TREVOR NEIL

Correspondence address
15 ACKERMAN ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5UJ
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
15 May 1995
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
GROUP TREASURER

Average house price in the postcode OX7 5UJ £355,000

ANNIS, CHRISTOPHER ROBERT

Correspondence address
ACORN HOUSE, HIGH STREET, BUXTED, EAST SUSSEX, TN22 4JU
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
15 May 1995
Resigned on
29 October 2008
Nationality
BRITISH
Occupation
HEAD OF TREASURY DOCUMENTATION

Average house price in the postcode TN22 4JU £813,000

STRANGE, ROBERT WILLIAM HARDY

Correspondence address
AMBLESIDE 17 STEVENSTONE CLOSE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4TF
Role RESIGNED
Secretary
Appointed on
31 December 1994
Resigned on
27 August 1996
Nationality
BRITISH

Average house price in the postcode LE2 4TF £459,000

TANDY, IAN FRANK

Correspondence address
42 HORMARE CRESCENT, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4QU
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
31 December 1994
Resigned on
15 May 1995
Nationality
BRITISH
Occupation
BUILDING SOCIETY OFFICIAL

Average house price in the postcode RH20 4QU £407,000

GLADMAN, CHRISTOPHER WILLIAM

Correspondence address
MARTLETS 8 ALBERT STREET, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0NA
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
25 February 1994
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
HEAD OF ESTATES

Average house price in the postcode LE8 0NA £710,000

PITT, CLIVE VICTOR

Correspondence address
LONG MYND, UPPER STATION ROAD, HENFIELD, WEST SUSSEX, BN5 9PH
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
25 February 1994
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
BUILDING SOCIETY CONTROLLER

Average house price in the postcode BN5 9PH £752,000

WILMOT, MARK ANDREW

Correspondence address
11 FRIAR CLOSE, FRIAR ROAD, BRIGHTON, EAST SUSSEX, BN1 6NH
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
25 February 1994
Resigned on
15 May 1995
Nationality
BRITISH
Occupation
BUILDING SOCIETY ASSISTANT GEN

Average house price in the postcode BN1 6NH £886,000

HEPPLEWHITE, JULIAN

Correspondence address
THE OLD RECTORY, RECTORY END, BURTON OVERY, LEICESTERSHIRE, LE8 9EW
Role RESIGNED
Secretary
Appointed on
25 February 1994
Resigned on
31 December 1994
Nationality
BRITISH

Average house price in the postcode LE8 9EW £1,588,000

PERMUTT, LAURENCE IAN

Correspondence address
5 BELL MOOR, EAST HEATH ROAD HAMPSTEAD, LONDON, NW3 1DY
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
25 February 1994
Resigned on
29 October 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW3 1DY £2,205,000

BUTLER, NOEL STEPHEN

Correspondence address
7 MANDER GROVE, WARWICK, CV34 6RY
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
21 August 1993
Resigned on
30 October 1997
Nationality
BRITISH
Occupation
BUILDING SOCIETY OFFICIAL

Average house price in the postcode CV34 6RY £363,000

WILMOT, MARK ANDREW

Correspondence address
11 FRIAR CLOSE, FRIAR ROAD, BRIGHTON, EAST SUSSEX, BN1 6NH
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
3 August 1993
Resigned on
25 February 1994
Nationality
BRITISH
Occupation
ASSISTANT GENERAL MANAGER

Average house price in the postcode BN1 6NH £886,000

PITT, CLIVE VICTOR

Correspondence address
LONG MYND, UPPER STATION ROAD, HENFIELD, WEST SUSSEX, BN5 9PH
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
3 August 1993
Resigned on
25 February 1994
Nationality
BRITISH
Occupation
BUILDING SOCIETY CONTROLLER

Average house price in the postcode BN5 9PH £752,000

HEPPLEWHITE, JULIAN

Correspondence address
THE OLD RECTORY, RECTORY END, BURTON OVERY, LEICESTERSHIRE, LE8 9EW
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
19 April 1992
Resigned on
25 February 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode LE8 9EW £1,588,000

GLADMAN, CHRISTOPHER WILLIAM

Correspondence address
MARTLETS 8 ALBERT STREET, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0NA
Role RESIGNED
Secretary
Appointed on
19 April 1992
Resigned on
19 April 1994
Nationality
BRITISH

Average house price in the postcode LE8 0NA £710,000

PAYTON, TERENCE ANTHONY

Correspondence address
150 EVINGTON LANE, EVINGTON, LEICESTER, LEICESTERSHIRE, LE5 6DG
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
19 April 1992
Resigned on
25 June 2002
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP ACCOUNTING

Average house price in the postcode LE5 6DG £661,000

ASHCROFT, PETER

Correspondence address
ORCHARD HOUSE, MAIN STREET, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8BU
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
19 April 1992
Resigned on
25 February 1994
Nationality
BRITISH
Occupation
BUILDING SOCIETY GENERAL MANAGER

Average house price in the postcode NN6 8BU £760,000

CRAMP, STEPHEN JOHN

Correspondence address
3 VICTORIA ROAD, SOUTHWICK, BRIGHTON, EAST SUSSEX, BN42 4DJ
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
19 April 1992
Resigned on
3 August 1993
Nationality
BRITISH
Occupation
BUILDING SOCIETY MANAGER

Average house price in the postcode BN42 4DJ £547,000

CLIFTON, PAUL

Correspondence address
19 KNIGHTON RISE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2RF
Role RESIGNED
Director
Date of birth
July 1936
Appointed on
19 April 1992
Resigned on
25 February 1994
Nationality
BRITISH
Occupation
BUILDING SOCIETY GROUP MANAGEMENT SERVICES DIRECTO

Average house price in the postcode LE2 2RF £1,294,000

BEDWELL, PETER JOHN

Correspondence address
19 THE AVENUE, SHOREHAM BY SEA, WEST SUSSEX, BN4 5GJ
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
19 April 1992
Resigned on
21 August 1995
Nationality
BRITISH
Occupation
BUILDING SOCIETY DEPUTY TREASU

MORTON, TREVOR NEIL

Correspondence address
16 SOLWAY, HAILSHAM, EAST SUSSEX, BN27 3HB
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
19 April 1992
Resigned on
19 April 1994
Nationality
BRITISH
Occupation
BUILDING SOCIETY TREASURER

Average house price in the postcode BN27 3HB £314,000


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