Officers

  • uk

  • ramon tellaeche bosch

Discover all known business and officer connections related to Ramon Tellaeche Bosch.

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  • TELLAECHE BOSCH, Ramon

  • Nationality: Mexican
  • Address: NW1 3AN, United Kingdom
  • UK

    SANTANDER CARDS LIMITED

  • 03932752
  • 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: 2012-02-09
  • Resigned: 2015-02-23

  • ATTAR-ZADEH, Reza

  • Director - Resigned
  • Appointed: 2014-02-10
  • Resigned: 2019-05-31

  • BOSTOCK, Nathan Mark

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2009-05-31

  • BRAGANCA, Miguel Campos Pereira

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2007-12-31

  • BRITTAIN, Alison Jane

  • Director - Resigned
  • Appointed: 2008-01-23
  • Resigned: 2011-03-22

  • CHRISTIE, Ian Richard

  • Director - Resigned
  • Appointed: 2002-11-08
  • Resigned: 2003-06-30

  • COLES, Shaun Patrick

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2006-08-01

  • COLOMBAS CALAFAT, Juan

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2010-12-01

  • CUEVA DIAZ, Monica

  • Director - Resigned
  • Appointed: 2012-02-09
  • Resigned: 2013-06-03

  • DE LA VEGA, Jorge

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2016-03-31

  • DIXON, Conrad Bailey

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2002-11-08

  • GIBSON, Callum Hamish

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2012-09-25

  • HAUERT, Marc

  • Director - Resigned
  • Appointed: 2007-08-06
  • Resigned: 2009-10-26

  • LOVERING, Roger Vincent

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2011-06-30

  • MATHEWSON, Alan

  • Director - Resigned
  • Appointed: 2012-10-03
  • Resigned: 2014-02-05

  • MILLINGTON, Malcolm John

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2003-09-30

  • MORGAN, Keith Charles William

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-10-31

  • MURLEY, Timothy Cornelius

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2006-08-01

  • MUSSERT, Adam Nicholas

  • Director - Resigned
  • Appointed: 2012-02-09
  • Resigned: 2012-10-03

  • NARVARTE, Ignacio

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2007-08-06

  • OLAIZOLA, Juan

  • Director - Resigned
  • Appointed: 2012-02-09
  • Resigned: 2013-06-05

  • RAMSAY, Caroline

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2004-07-30

  • RICH, Michael William

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2000-05-08

  • ROBERTS, Emma

  • Director - Resigned
  • Appointed: 2009-10-26
  • Resigned: 2010-07-31

  • RODRIGUEZ-SOLA, Miguel-Angel

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-06-30

  • SWIFT, Allen James

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2002-04-26

  • WARNER, William

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2000-05-08

  • WREN, Norman Douglas

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2016-01-20

  • WRIGHT, Jason Leslie

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2006-08-01

  • GRANT, Lee Thomas

  • Director - Active
  • Appointed: 2023-08-08

  • AFFLECK, Stephen David

  • Director - Resigned
  • Appointed: 2021-12-31
  • Resigned: 2023-08-08

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2008-09-30

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2000-05-08
  • UK

    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

  • PRESTEDGE, Graham Ronald

  • Director - Resigned
  • Appointed: 2009-01-22
  • Resigned: 2009-05-01

  • 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

  • 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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