SANTANDER FINANCIAL EXCHANGES LIMITED

2 Triton Square 2 Triton Square, London, NW1 3AN
StatusACTIVE
Company No.06950885
CategoryPrivate Limited Company
Incorporated02 Jul 2009
Age14 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

SANTANDER FINANCIAL EXCHANGES LIMITED is an active private limited company with number 06950885. It was incorporated 14 years, 10 months, 4 days ago, on 02 July 2009. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.



People

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Aug 2012

Current time on role 11 years, 8 months, 9 days

RICHARDSON, Matthew John

Director

Accountant

ACTIVE

Assigned on 08 Aug 2023

Current time on role 8 months, 29 days

RULE, Rosamund Martha

Director

Chartered Governance Professional

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 6 days

ABBEY NATIONAL NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Jul 2009

Resigned on 28 Aug 2012

Time on role 3 years, 1 month, 25 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jul 2009

Resigned on 03 Jul 2009

Time on role 1 day

AFFLECK, Stephen David

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2021

Resigned on 08 Aug 2023

Time on role 1 year, 7 months, 8 days

COLES, Shaun Patrick

Director

Company Secretary

RESIGNED

Assigned on 04 Aug 2009

Resigned on 03 Jun 2015

Time on role 5 years, 9 months, 30 days

GREEN, David Martin

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jul 2009

Resigned on 31 Dec 2015

Time on role 6 years, 5 months, 28 days

HONEY, Andrew Roland

Director

Director

RESIGNED

Assigned on 03 Jun 2015

Resigned on 15 Apr 2020

Time on role 4 years, 10 months, 12 days

LORENZO, Antonio

Director

Director

RESIGNED

Assigned on 03 Jul 2009

Resigned on 01 Dec 2010

Time on role 1 year, 4 months, 29 days

MORRIS, Craig Alexander James

Director

Corporate Assistant

RESIGNED

Assigned on 02 Jul 2009

Resigned on 03 Jul 2009

Time on role 1 day

MORRISON, Rachel Jane

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jul 2009

Resigned on 31 Dec 2021

Time on role 12 years, 5 months, 28 days

RANGER, Thomas

Director

Director

RESIGNED

Assigned on 23 Mar 2016

Resigned on 12 Apr 2024

Time on role 8 years, 20 days

WISE, Christopher James

Director

Chartered Secretary

RESIGNED

Assigned on 16 Apr 2020

Resigned on 30 Sep 2022

Time on role 2 years, 5 months, 14 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-director

RESIGNED

Assigned on 02 Jul 2009

Resigned on 03 Jul 2009

Time on role 1 day

ALNERY INCORPORATIONS NO.2 LIMITED

Corporate-director

RESIGNED

Assigned on 02 Jul 2009

Resigned on 03 Jul 2009

Time on role 1 day


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