* director search - Graham Prestedge - kompany

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graham prestedge

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PRESTEDGE, Graham Ronald
Address: Herts, Hp1 1Sv

PSA UK NUMBER 1 PLC
02590471
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

CONROY, Kathleen Fiona
Director - Expired
Appointed: 2019-12-17

HILL, Victor Thomas
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-13

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-06-13
Resigned: 2020-09-03

WILLETTS, Nigel John
Director - Resigned
Appointed: 2014-01-08
Resigned: 2020-09-03

ALEXANDRE, Philippe
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-02-01

ARMENGAUD, Thierry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-07-23

BANZET, Frederick Pierre Alain
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-08-01

BARTHIER, Charles
Director - Resigned
Appointed:
Resigned: 1995-09-18

BAYLE, Remy Alain
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-01

BELLAMY, Ross
Director - Resigned
Appointed: 1992-04-21
Resigned: 2000-03-24

BELORGEY, Philippe
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-09-01

BOISJOLY, Pierre
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-09-01

BRIAN, Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-06-01

BRICOUT, Michel Jean Louis Leandre
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-07-01

CARTE, Brian Addison
Director - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 1991-06-19
Resigned: 1992-04-21

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-06-13

EVANS, Tudor Lloyd
Director - Resigned
Appointed: 1999-07-02
Resigned: 2004-12-31

FAVEY, Alain Marcel Jean
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-09-01

FINNERTY, Colin William
Director - Resigned
Appointed: 1991-04-24
Resigned: 1994-07-07

FRANCOIS, Thierry Frederic
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

GARIN, Laurent
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-09-01

GOBENCEAUX, Claude
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-01

GUYOT, Herve Jean Jacques
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-01-26

HASSID, Henri
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-02-08

HOBSON, Malcolm Ernest
Director - Resigned
Appointed: 1991-06-19
Resigned: 1991-11-28

HORLOCK, Keith William
Director - Resigned
Appointed: 1999-09-07
Resigned: 2002-05-01

INFOSINO, Cruciano
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-17

JEFFERIES, Nicholas Demaine
Director - Resigned
Appointed: 1991-06-19
Resigned: 1996-09-06

LAGO, Howard Michael
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-09-07

LEDDEN, Graham Nicholas
Director - Resigned
Appointed: 1991-11-28
Resigned: 1997-12-15

LONG, Nigel James
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

MILTON, Douglas George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-31

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-12-01

PARHAM, Richard David
Director - Resigned
Appointed: 1994-12-06
Resigned: 1999-06-30

PITTET, Olivier
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-26

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2005-03-07
Resigned: 2017-06-29

SMART, James Ramsay
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-05-01

SMITH, Anthony Barnaby
Director - Resigned
Appointed: 2004-02-12
Resigned: 2014-04-30

STEFFAN, Marie Joseph Rene
Director - Resigned
Appointed: 1994-02-08
Resigned: 2004-09-30

WALCH, Jean Marie
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-01

WHALEN, Geoffrey Henry, Sir
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-11-15

YOUNG, Ronald James
Director - Resigned
Appointed: 1991-04-24
Resigned: 1997-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

CONROY, Kathleen Fiona
Secretary - Expired
Appointed: 2014-06-26

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

SMITH, Anthony Barnaby
Secretary - Resigned
Appointed:
Resigned: 2014-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

SANTANDER CONSUMER (UK) PLC
02248870
LIVE
Date Incorporated:

ANTON SAN PABLO, Javier
Director - Active
Appointed: 2009-01-13

GOLDHAGEN, Adam Roy
Director - Active
Appointed: 2013-11-01

HILL, Victor Thomas
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-07-19

MONTALVO WILMOT, Bruno
Director - Active
Appointed: 2012-10-17

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

STAVELEY, Mark Elliott
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-05-06

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-07-17

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-05-31

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-22

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

FERNANDEZ CASTANEDA PENA, Jose Luis
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-03-17

GEORGE, Philip Anthony
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-03-25

GUIJARRO ZUBIZARRETA, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-09-19

HORLOCK, Keith William
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-02-29

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2005-07-11
Resigned: 2007-10-31

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-03-25

MORENO CANTALEJO, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-06-27

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-10-02

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-06-30

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-05-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-11-26

SANCHEZ LLADO, Pedro
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-06-01

SERRANO GONZALEZ, Ines
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-01-13

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-17

PALMER, Christine Joan
Director - Active
Appointed: 2021-05-10

DAYAL, Madhukar
Director - Active
Appointed: 2022-07-19

HINTON, Timothy Giles Sunderland
Director - Active
Appointed: 2023-09-13

LEWIS, Mark Peter
Director - Active
Appointed: 2023-01-01

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

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-09-30

HYUNDAI CAPITAL UK LIMITED
07945949
LIVE
Date Incorporated:

ANDREW, Ashley Ward
Director - Active
Appointed: 2019-04-25

FIRMIN, Graham Tony
Director - Resigned
Appointed: 2018-04-10
Resigned: 2022-02-09

GRANT, Stewart Gavin
Director - Resigned
Appointed: 2015-08-04
Resigned: 2023-01-25

HILL, Victor Thomas
Director - Active
Appointed: 2012-02-10

JOO, Woojong
Director - Resigned
Appointed: 2020-05-20
Resigned: 2021-06-21

PHILPOTT, Paul Jonathan
Director - Active
Appointed: 2013-04-02

GOLDHAGEN, Adam Roy
Director - Resigned
Appointed: 2012-02-10
Resigned: 2017-11-28

HONG, Jun Wha
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-05-17

HUH, Soo
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-04-02

KIM, Hun Tae
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-10-19

KO, Seok Bin
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-06-25

KOH, Sang Min
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-03-16

LIM, Kwanmook
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-04-24

OH, Ickkyun
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-04-18

SHIN, Donglim
Director - Resigned
Appointed: 2016-05-17
Resigned: 2018-08-08

SUH, Sam Sanghyuk
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-03-13

WHITEHORN, Anthony
Director - Resigned
Appointed: 2013-04-18
Resigned: 2018-12-31

GREEN, Stephen John
Director - Active
Appointed: 2022-02-10

LEE, Hyungseok
Director - Active
Appointed: 2022-05-01

WHITTAKER, Ian Peter
Director - Active
Appointed: 2023-01-25

KANG, Jinseok
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-02-09

KIM, Hyunjoo
Director - Resigned
Appointed: 2022-02-10
Resigned: 2022-04-30

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

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2012-08-28

SANTANDER CARDS UK LIMITED
01456283
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: 2012-03-06
Resigned: 2015-02-23

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

AWAD, George Maher
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-02-15

BAILEY, Murray Leighton
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-08-03

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-09-24

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-06-01

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-01-20

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CLYNE, Neil
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-03-26

COLES, Ian Nigel
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-01-20

COLLINS, John Wilfred James
Director - Resigned
Appointed:
Resigned: 1995-12-31

COOLAHAN, James Brian
Director - Resigned
Appointed:
Resigned: 1994-08-31

COOPER, Brad John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2006-12-15

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-03-31

DEVINE, Brendan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-01-07

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-02-15

EGNA, Steven Michael
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-10-14

EKEDAHL, David Dougall
Director - Resigned
Appointed:
Resigned: 1994-04-18

ELDER, Ronald Sharp
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-02-21

FRIGULETTO, Michael Paul
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-01-07

GASKIN, Richard
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-07-19

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-09-25

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2003-09-10
Resigned: 2009-01-07

GREEN, Peter Harvey
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-01-07

HARVEY, Richard John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-01-07

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1996-06-25
Resigned: 1999-08-25

HELMING, Keith Alan
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

HILL, Victor Thomas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-05-01

IVIMY, Roger
Director - Resigned
Appointed:
Resigned: 1992-01-13

JOHNSON, Anthony Ian
Director - Resigned
Appointed:
Resigned: 1992-02-19

KOCHER, Brian William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-05

LANGSTON, Edward
Director - Resigned
Appointed: 1992-02-18
Resigned: 1994-06-30

LAWRENCE, Sandra Faith
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-12-19

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1994-03-31

LOPEZ, Lionel Oliver
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-09-29

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-06-30

LOWTHER, Sean William
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-07-14

LUSHER, John Anderson
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-12-31

MACDONALD, Ian Gordon
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-04-20

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-06-08

MACPHAIL, John Stewart
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-10-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2012-11-08
Resigned: 2014-02-05

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed:
Resigned: 2008-04-14

MUSSERT, Adam Nicholas
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-09-29

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-04-29

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-09-23

NIED, Raymond Christopher
Director - Resigned
Appointed:
Resigned: 2000-05-26

NISSEN, David Richard
Director - Resigned
Appointed: 1994-04-18
Resigned: 1999-01-12

O'CONNOR, Daniel Noel
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-12-15

OLAIZOLA, Juan
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-10-04

OUTON DEL MORAL, Federico
Director - Resigned
Appointed: 1992-06-29
Resigned: 1994-12-29

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-23
Resigned: 2007-05-31

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-01-20

PRENTICE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-20

REGAN, Patrick Charles
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-30

REID, Ian Elmore
Director - Resigned
Appointed: 2007-01-03
Resigned: 2008-03-27

ROBERTS, Emma
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-01-20

RODRIGUEZ SOLA, Miguel Angel
Director - Resigned
Appointed: 2009-07-23
Resigned: 2011-06-30

RYAN, Gerard Jude
Director - Resigned
Appointed: 2000-01-06
Resigned: 2002-08-14

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-03-06

SANDERS, Colin George
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-06-30

SCHOEDINGER, James Lee
Director - Resigned
Appointed: 1995-03-03
Resigned: 1996-03-29

SILVA, Ricardo Berardinelli
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-02-28

SINCLAIR, Stuart William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2006-09-11

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-02-26
Resigned: 2013-11-07

STEWART, Edward Daniel
Director - Resigned
Appointed:
Resigned: 1995-03-02

STONEHOUSE, David
Director - Resigned
Appointed:
Resigned: 1996-06-30

STORY, Ian Graham
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-08-03

TELLAECHE BOSCH, Ramon
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-01-26

WILLIAMS, Simon James
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-18

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

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

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

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2012-08-28

CASWELL, Sarah Anne
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2007-06-14

CHAMBERS, Mark
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2000-03-30

COLLINS, John Wilfred James
Secretary - Resigned
Appointed:
Resigned: 1995-10-30

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2001-09-25

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-07

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2006-05-25

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-03-24

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-10

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