* director search - Jacques Ripoll - kompany

Officers

jacques ripoll

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RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Nationality: French
Address: NW1 3AN, United Kingdom

SANTANDER FINANCIAL SERVICES PLC
02338548
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

FLYNN, Patrick John
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-12-31

GARRIDO, Juan
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-03-31

ROMAN, Antonio
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-09-15

ASTARLOA, Jaime
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-11

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

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed:
Resigned: 2002-05-15

BERRY, John Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-01

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

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-04-02

BRAUN, Alexander Stefan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-15

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

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-06-30

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-06-30

EDGE, Fenella Jane
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-09-08

ELLIOTT, Antony William
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-05-15

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-03-01

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-05-15

GARRATT, Robin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-05-15

GOMEZ LOPEZ, Justo Firmo
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-06-30

GREEN, David Martin
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-12-31

HAJJAJI, Abdelkrim
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-09-02

HARLEY, Ian
Director - Resigned
Appointed:
Resigned: 2002-07-19

HASSON, John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

HENNESSY, John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-04-13

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-12

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-15

HODGSON, Raphael William
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-15

HUTCHISON, Sarah Anne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-01

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-16
Resigned: 1992-10-01

JONES, Stephen Edward
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-10-30

LITTLE, Roger John Francis
Director - Resigned
Appointed:
Resigned: 1994-09-23

LONG, Graham Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

MERRICK, Anna
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

MORRISON, Brian William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-05-15

NEWELL, Andrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-05-15

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed:
Resigned: 1996-04-30

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-12-31

ONG, Siong Hung
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-10-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-02-26

PATEMAN, Stephen James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-10-02

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-15

RILEY, Nicholas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-31

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-10-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

TYRRELL, James Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

WARR, Steven Mark
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-05-15

WILLIAMS, Richard Vaughan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-05

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-05-15

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-02

ZAPPA, Marcelo Alejandro Castro
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-27

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-10-26

MATARRANZ, Victor
Director - Resigned
Appointed: 2020-03-07
Resigned: 2023-05-16

RANGER, Thomas
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-12-02

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 2020-03-07
Resigned: 2022-12-07

HONEY, Andrew Roland
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-06

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-03-06

HATTON, Helen May
Director - Active
Appointed: 2020-12-16

HOUGHTON, Jennifer Anna
Director - Active
Appointed: 2020-10-13

ORTUNO, Antonio Costa
Director - Active
Appointed: 2020-10-09

POUNTNEY, James Keith
Director - Active
Appointed: 2020-10-09

SETTLE, Richard John
Director - Active
Appointed: 2020-12-08

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-10-16

POU, Raul
Director - Active
Appointed: 2023-05-17

SAMUELS, Cheryl
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2023-07-28

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

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2014-10-01

MAGAN, Ramesh Gopal
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-08-12

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1993-08-12
Resigned: 1993-02-01

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2016-10-27
Resigned: 2017-07-28

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-28

SANTANDER GUARANTEE COMPANY
02687070
LIVE
Date Incorporated:

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2018-02-26
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

ASTARLOA, Jaime
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-29

BROWN, Benjamin
Director - Resigned
Appointed: 1994-01-19
Resigned: 1999-10-31

CARPENTER, Malcolm Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-01

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-05-29
Resigned: 2013-06-30

DIXON, Ann Patricia
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-04-07

FISHER, Robert William
Director - Resigned
Appointed: 1994-01-19
Resigned: 1999-10-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1994-06-23

GARNER, Darren Lee
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-05-30

HANNAM, Larry John
Director - Resigned
Appointed: 1999-10-31
Resigned: 2003-09-12

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-11-04
Resigned: 2020-04-15

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2005-11-26
Resigned: 2015-10-19

JOHNSTON, Graeme Duncan
Director - Resigned
Appointed:
Resigned: 1998-04-01

JONES, Richard Vernon
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-11-26

KADHIM MEHDI, Mehdi
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-04-13

KING, John
Director - Resigned
Appointed: 1994-06-23
Resigned: 2000-08-01

MERCER, Frederick Thomas
Director - Resigned
Appointed: 1994-01-19
Resigned: 1995-12-31

O'MAHONEY, John Francis
Director - Resigned
Appointed: 2004-04-07
Resigned: 2005-11-26

PAIN, Mark Andrew
Director - Resigned
Appointed: 1996-04-25
Resigned: 1998-03-01

PRICE, John George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-11-21

SMITH, Dennis Michael
Director - Resigned
Appointed:
Resigned: 1994-02-28

TOMLINSON, David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-08-31

TREACY, Ian Kinsman
Director - Resigned
Appointed:
Resigned: 1993-09-17

TRUELOVE, Richard Charles
Director - Resigned
Appointed: 2005-11-26
Resigned: 2016-11-30

WILLIAMS, Richard Vaughan
Director - Resigned
Appointed: 2005-11-26
Resigned: 2008-03-05

WREN, Norman
Director - Resigned
Appointed: 2005-08-31
Resigned: 2005-11-26

ZINS, Sarah Anne
Director - Resigned
Appointed: 1993-09-17
Resigned: 1998-04-01

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

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

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

LATTER, Jonathan Mark
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1997-03-04

MAGAN, Ramesh Gopal
Secretary - Resigned
Appointed:
Resigned: 1995-04-13

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1998-07-01

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2008-09-30

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