Stephen David AFFLECK



Total number of appointments 46, 46 active appointments

CATER ALLEN LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 September 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY STOCKBROKERS (NOMINEES) LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL PROPERTY INVESTMENTS

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

FIRST NATIONAL MOTOR PLC

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
21 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER CARDS UK LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

THE ALLIANCE & LEICESTER CORPORATION LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

TUTTLE AND SON LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

SHEPPARDS MONEYBROKERS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SOLARLASER LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

SANTANDER GUARANTEE COMPANY

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER CONSUMER CREDIT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
21 August 2023
Nationality
British
Occupation
Finance Director

HOLMES TRUSTEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
9 August 2023
Nationality
British
Occupation
Finance Director

FIRST NATIONAL TRICITY FINANCE LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

CATER ALLEN LLOYD'S HOLDINGS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

CATER ALLEN HOLDINGS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER CARDS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

PECOH LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

HOLMES HOLDINGS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
9 August 2023
Nationality
British
Occupation
Finance Director

HOLMES FUNDING LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
9 August 2023
Nationality
British
Occupation
Finance Director

CATER ALLEN INTERNATIONAL LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

AN (123) LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ANITCO LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ALLIANCE & LEICESTER LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER FINANCIAL EXCHANGES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

HOLMES MASTER ISSUER PLC

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
9 August 2023
Nationality
British
Occupation
Finance Director

CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER PRIVATE BANKING UK LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
7 August 2023
Nationality
British
Occupation
Finance Director

ATHENA CORPORATION LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL BETA INVESTMENTS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
14 August 2023
Nationality
British
Occupation
Finance Director

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

ABBEY STOCKBROKERS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL UK INVESTMENTS

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

ABBEY NATIONAL PLP (UK) LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

MORTGAGE ENGINE LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
17 December 2021
Resigned on
25 February 2022
Nationality
British
Occupation
Finance Director

SANTANDER MORTGAGE HOLDINGS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
17 December 2021
Resigned on
8 August 2023
Nationality
British
Occupation
Finance Director

SANTANDER ISA MANAGERS LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
7 December 2021
Nationality
British
Occupation
Finance Director

AMAZONIA TRADE LIMITED

Correspondence address
2 Triton Square Regents Place, London, England, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
19 June 2017
Resigned on
29 August 2023
Nationality
British
Occupation
Director Of Financial Accounting And Data

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
30 September 2016
Resigned on
18 September 2023
Nationality
British
Occupation
Finance Director