Stephen David AFFLECK - OFFICER REPORT

Age: 45 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Finance Director	27 Sep 2023		CATER ALLEN LIMITED (00383032)	Active
Resigned?	Director/ Finance Director	31 Dec 2021		PECOH LIMITED (03982397)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	CATER ALLEN HOLDINGS LIMITED (00380825)	Active
Resigned	Director/ Finance Director	31 Dec 2021	09 Aug 2023	HOLMES TRUSTEES LIMITED (03982431)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	SHEPPARDS MONEYBROKERS LIMITED (01934737)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	SANTANDER FINANCIAL EXCHANGES LIMITED (06950885)	Active
Active	Director/ Finance Director	31 Dec 2021		CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)	Liquidation	92%
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ANITCO LIMITED (04151001)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	CATER ALLEN INTERNATIONAL LIMITED (02572704)	Active
Resigned	Director/ Finance Director	31 Dec 2021	14 Aug 2023	ABBEY NATIONAL NOMINEES LIMITED (02516674)	Active
Active	Director/ Finance Director	31 Dec 2021		ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000)	Active
Resigned	Director/ Finance Director	31 Dec 2021	09 Aug 2023	HOLMES FUNDING LIMITED (03982428)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL PLP (UK) LIMITED (03888789)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	FIRST NATIONAL TRICITY FINANCE LIMITED (00544013)	Active
Resigned	Director/ Finance Director	31 Dec 2021	21 Aug 2023	SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	SANTANDER CARDS LIMITED (03932752)	Active
Resigned	Director/ Finance Director	31 Dec 2021	07 Aug 2023	SANTANDER PRIVATE BANKING UK LIMITED (02582000)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY STOCKBROKERS LIMITED (02666793)	Active
Resigned	Director/ Finance Director	31 Dec 2021	09 Aug 2023	HOLMES HOLDINGS LIMITED (03689577)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902)	Active
Active	Director/ Finance Director	31 Dec 2021		THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511)	Active
Resigned	Director/ Finance Director	31 Dec 2021	09 Aug 2023	HOLMES MASTER ISSUER PLC (05953811)	Active
Active	Director/ Finance Director	31 Dec 2021		SOLARLASER LIMITED (03129592)	Liquidation	92%
Active	Director/ Finance Director	31 Dec 2021		SANTANDER CARDS UK LIMITED (01456283)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL UK INVESTMENTS (02957569)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ALLIANCE & LEICESTER LIMITED (03263713)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	AN (123) LIMITED (00059614)	Active
Active	Director/ Finance Director	31 Dec 2021		TUTTLE AND SON LIMITED (00007420)	Liquidation	92%
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	FIRST NATIONAL MOTOR PLC (02248924)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	SANTANDER SECRETARIAT SERVICES LIMITED (03072288)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ABBEY NATIONAL PROPERTY INVESTMENTS (02412672)	Active
Resigned	Director/ Finance Director	31 Dec 2021	21 Aug 2023	SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	SANTANDER GUARANTEE COMPANY (02687070)	Active
Resigned	Director/ Finance Director	31 Dec 2021	08 Aug 2023	ATHENA CORPORATION LIMITED (11406224)	Active
Resigned	Director/ Finance Director	17 Dec 2021	08 Aug 2023	SANTANDER MORTGAGE HOLDINGS LIMITED (11406289)	Active
Resigned	Director/ Finance Director	17 Dec 2021	25 Feb 2022	MORTGAGE ENGINE LIMITED (11061594)	Active
Active	Director/ Finance Director	07 Dec 2021		SANTANDER ISA MANAGERS LIMITED (SC151605)	Active
Active	Director/ Finance Director	09 Nov 2020		SANTANDER UK TECHNOLOGY LIMITED (05212726)	Active
Active	Director/ Finance Director	07 Oct 2020		SANTANDER UK OPERATIONS LIMITED (04137550)	Active
Active	Director/ Finance Director	19 Feb 2020		GESBAN UK LIMITED (03072287)	Active
Resigned?	Director/ Director	26 Nov 2019		SAM UK INVESTMENT HOLDINGS LIMITED (08574439)	Active
Active	Director/ Finance Director	30 Jul 2018		SANTANDER EQUITY INVESTMENTS LIMITED (03053574)	Active
Resigned	Director/ Director Of Financial Accounting And Data	19 Jun 2017	29 Aug 2023	AMAZONIA TRADE LIMITED (02304244)	Active
Active	Director/ Finance Director	30 Sep 2016		SANTANDER LENDING LIMITED (05831018)	Active
Active	Director/ Finance Director	30 Sep 2016		A & L CF (GUERNSEY) LIMITED (FC028362)	Active
Resigned	Director/ Finance Director	30 Sep 2016	18 Sep 2023	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451)	Active
Active	Director/ Finance Director	30 Sep 2016		A & L CF SEPTEMBER (4) LIMITED (02095545)	Active
Active	Director/ Finance Director	30 Sep 2016		A & L CF JUNE (2) LIMITED (02582354)	Liquidation	100%
Active	Director/ Finance Director	30 Sep 2016		A & L CF JUNE (3) LIMITED (02345838)	Active
Active	Director/ Finance Director	30 Sep 2016		LIQUIDITY LIMITED (05096190)	Active
Active	Director/ Finance Director	30 Sep 2016		SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)	Active
Active	Director/ Finance Director	30 Sep 2016		SANTANDER ASSET FINANCE PLC (01533123)	Active
Active	Director/ Finance Director	30 Sep 2016		A & L CF MARCH (5) LIMITED (05085883)	Liquidation	100%
Resigned?	Director/ Finance Director	19 Aug 2016		A & L CF DECEMBER (1) LIMITED (01091759)	Liquidation	100%

Number of active appointments: 21
Number resignations: 40
Average tenure of active positions: 4.8 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 9.8%
Average Dissolution Attribution: 9.4%

CO-DIRECTORS

Name	CATER ALLEN LIMITED -Active	PECOH LIMITED -Active	CATER ALLEN HOLDINGS LIMITED -Active	HOLMES TRUSTEES LIMITED -Active	SHEPPARDS MONEYBROKERS LIMITED -Active	SANTANDER FINANCIAL EXCHANGES LIMITED -Active	CATER ALLEN LLOYD'S HOLDINGS LIMITED -Liquidation	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED -Active	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED -Active	ANITCO LIMITED -Active	CATER ALLEN INTERNATIONAL LIMITED -Active	ABBEY NATIONAL NOMINEES LIMITED -Active	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED -Active	HOLMES FUNDING LIMITED -Active	CATER ALLEN SYNDICATE MANAGEMENT LIMITED -Active	ABBEY STOCKBROKERS (NOMINEES) LIMITED -Active	ABBEY NATIONAL PLP (UK) LIMITED -Active	ABBEY NATIONAL BETA INVESTMENTS LIMITED -Active	FIRST NATIONAL TRICITY FINANCE LIMITED -Active	SANTANDER CONSUMER CREDIT SERVICES LIMITED -Active	SANTANDER CARDS LIMITED -Active	SANTANDER PRIVATE BANKING UK LIMITED -Active	ABBEY STOCKBROKERS LIMITED -Active	HOLMES HOLDINGS LIMITED -Active	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED -Active	THE ALLIANCE & LEICESTER CORPORATION LIMITED -Active	HOLMES MASTER ISSUER PLC -Active	SOLARLASER LIMITED -Liquidation	SANTANDER CARDS UK LIMITED -Active	ABBEY NATIONAL UK INVESTMENTS -Active	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS -Active	ALLIANCE & LEICESTER LIMITED -Active	AN (123) LIMITED -Active	TUTTLE AND SON LIMITED -Liquidation	FIRST NATIONAL MOTOR PLC -Active	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED -Active	SANTANDER SECRETARIAT SERVICES LIMITED -Active	ABBEY NATIONAL PROPERTY INVESTMENTS -Active	SANTANDER GLOBAL CONSUMER FINANCE LIMITED -Active	SANTANDER GUARANTEE COMPANY -Active	ATHENA CORPORATION LIMITED -Active	SANTANDER MORTGAGE HOLDINGS LIMITED -Active	MORTGAGE ENGINE LIMITED -Active	SANTANDER ISA MANAGERS LIMITED -Active	SANTANDER UK TECHNOLOGY LIMITED -Active	SANTANDER UK OPERATIONS LIMITED -Active	GESBAN UK LIMITED -Active	SAM UK INVESTMENT HOLDINGS LIMITED -Active	SANTANDER EQUITY INVESTMENTS LIMITED -Active	AMAZONIA TRADE LIMITED -Active	SANTANDER LENDING LIMITED -Active	A & L CF (GUERNSEY) LIMITED -Active	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED -Active	A & L CF SEPTEMBER (4) LIMITED -Active	A & L CF JUNE (2) LIMITED -Liquidation	A & L CF JUNE (3) LIMITED -Active	LIQUIDITY LIMITED -Active	SANTANDER ASSET FINANCE (DECEMBER) LIMITED -Active	SANTANDER ASSET FINANCE PLC -Active	A & L CF MARCH (5) LIMITED -Liquidation	A & L CF DECEMBER (1) LIMITED -Liquidation
Jose Maria ROLDAN ALEGRE	✔	✔
Vinotha Kamala ANTHONY	✔																																					✔
Sarah Lucy CHARSLEY	✔																																					✔
Lee Thomas GRANT	✔			✔	✔				✔	✔	✔		✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔			✔								✔	✔			✔		✔	✔											✔
Matthew John RICHARDSON	✔					✔	✔					✔							✔							✔					✔	✔	✔	✔				✔	✔		✔										✔
Kristen Alexandra ALLEN	✔																																					✔
Andrea MELVILLE	✔	✔																					✔
Stephen Cameron WHITE	✔																																													✔	✔
James Richard TEBBOTH	✔																				✔																			✔
Rosamund Martha RULE	✔					✔	✔	✔		✔	✔	✔	✔	✔		✔	✔										✔				✔	✔	✔		✔			✔	✔		✔		✔															✔
John Michael MILLS	✔			✔														✔	✔	✔						✔										✔		✔
Andrew Bernard WHELAN	✔																																																			✔
Yewande Olamide ADEWUYA	✔																																					✔
Stewart Fraser LIVINGSTON	✔																						✔	✔																				✔	✔
Alastair Colin Gillies BROWN	✔																																											✔
Zahid BILGRAMI	✔																																											✔
Scott Seaton MUNRO	✔																																													✔	✔
Stephen David AFFLECK	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Juan Sebastian COLABELLA	✔																																																	✔
Nameeta PAI	✔								✔																				✔					✔			✔	✔
Jasmeet Singh NARANG	✔																																														✔
Allan Walter MCLACHLAN	✔												✔
Nicholas Robert KELLY	✔												✔
Graham CALDER	✔																																													✔
Joanna Elizabeth WRIGHT	✔																																																	✔
Christine Joan PALMER	✔	✔
Iain PLUNKETT	✔																																													✔	✔
Manroop Singh KHELA	✔	✔																																													✔
James DUNNE	✔																✔							✔																					✔
Christopher James WISE	✔			✔		✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔						✔	✔				✔	✔	✔		✔	✔		✔	✔		✔		✔															✔
Barry PERT	✔																																															✔
Francisco Javier CALDERON GONJAR	✔																																															✔
Aurelia GIBBS	✔																																					✔
Dionne Leigh Paula MORTLEY-FORDE	✔																																					✔
Laura-Ann Cecillia IRVING	✔																																																			✔
Jose Luis Sanchez DIAZ	✔																																																✔
Guy Nicholas Alexander GRIERSON	✔												✔
Jeffrey James SPENCE	✔												✔																																✔
Lee Stuart SULLIVAN	✔												✔
Alexia KILBY	✔												✔																																✔
David Jeffrey LAYHE	✔																																													✔							✔		✔	✔	✔		✔	✔	✔
Madhukar DAYAL	✔	✔
Leopoldo MARTINEZ CRUZ	✔																																														✔
Hayley REINDL	✔																																																				✔		✔	✔	✔		✔	✔	✔
Carlos Eduardo SELONKE DE SOUZA	✔																																													✔
Matthew Jeremy HALL	✔																			✔	✔	✔								✔							✔			✔
Michael Richard HARTE	✔	✔																																												✔	✔
Mark Elliott STAVELEY	✔																																									✔	✔	✔
John DUFTON	✔																																									✔
Charlotte Lucy PLATTS	✔																✔							✔																					✔
Timothy Giles Sunderland HINTON	✔																																																											✔
Annemarie Verna Florence DURBIN	✔	✔
Cloe Elizabeth ATKINSON	✔																																										✔	✔
Gavin Raymond WHITE	✔								✔																				✔					✔			✔	✔
Marcelo Ricardo SCENNA	✔																																																	✔
Steven Kenneth STEARNS	✔																																																	✔
John Richard BENNETT	✔																																													✔
Jennifer Anne Steven MOODIE	✔																						✔	✔																					✔	✔
Fiona Jane CONWAY	✔																																												✔
Susan Mary ALLEN	✔	✔																					✔																								✔
Patricia Marie HALLIDAY	✔	✔																																												✔
Antonio ROMAN	✔	✔
Christopher Paul SULLIVAN	✔	✔																																																										✔
Ignacio Manuel BAS SORIA	✔	✔
Daniel BARRIUSO	✔																																													✔	✔
Victoria Jane WALLIS	✔																																														✔
Alison Jane WEBDALE	✔																																														✔
Miguel SARD BAUZA	✔																																									✔	✔	✔
Christopher Paul SULLIVAN	✔																																														✔
Jennifer Anne Steven MOODIE	✔																																														✔
George Smith-Salmond ASHWORTH	✔																																																				✔
Norman Douglas WREN	✔																																													✔
David GUARNIDO ARCO	✔																																													✔
Maria Aranzazu SANCHEZ HERNANDEZ	✔																																													✔
Daniel Jonathan WYNNE	✔		✔		✔										✔										✔			✔
Mr George Smith-Salmond ASHWORTH	✔																																																						✔	✔	✔		✔	✔	✔
Anna Maria KONTER	✔																																																				✔		✔	✔	✔		✔	✔	✔
Sarah Isabelle GRAY	✔																												✔							✔
Adam James EVERIST	✔																																																					✔
Marta De La Fuente Del RIO	✔																																																		✔
Carolyne Jane, Ms. HODKIN	✔					✔																							✔
Timothy Simon LLOYD	✔	✔
Timothy Simon LLOYD	✔	✔
Ines Campos Rodrigues DE TEMBLEQUE	✔																																																		✔
Javier ARMADA	✔																																														✔
Rachel Jane MORRISON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔
Andrew Roland HONEY	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔						✔	✔		✔		✔	✔	✔	✔	✔		✔	✔	✔		✔									✔								✔
Lluis Casanova RIERA	✔																																													✔
Xavier Boldu SELLES	✔																																														✔
Marta ELORZA	✔																																														✔
Francisco Javier SAN FELIX GARCIA	✔	✔																																												✔
Jason Leslie WRIGHT	✔									✔	✔	✔	✔	✔																			✔			✔		✔																				✔
Jack Gustaaf Catharina Maria Jules TREUNEN	✔																																																✔
Eduardo CONSOLINI BASTIDA	✔																																																					✔
Mehdi KADHIM	✔																																																					✔
Mehdi KADHIM MEHDI	✔																																								✔
Amadeo Martinez PERAL	✔																																																		✔
Andrew Hamilton PEARSON	✔																																													✔
Julian Ariza MERINO	✔																																													✔
Kevin John VINTEN	✔	✔															✔						✔	✔
Angela WAKELIN	✔	✔															✔						✔	✔																					✔
Juan Andres YANES	✔																																																✔
Joanne MANSELL	✔																																														✔
Michelle Anne HILL	✔									✔	✔	✔	✔	✔																			✔					✔
Paulina Catherine ICKINGER	✔	✔															✔						✔	✔																					✔		✔
Pablo Luis DE PABLO MARTINEZ	✔																																														✔
Christopher Paul FALLIS	✔																																																			✔
Joaquin ALZAMORA	✔	✔															✔						✔	✔																					✔
Mencia BOBO ARITIO	✔																																																		✔
Ruben JUSTEL	✔																			✔															✔
Reza ATTAR-ZADEH	✔	✔																		✔	✔	✔	✔							✔							✔			✔
Lindsey Claire RIX	✔	✔															✔						✔	✔																					✔
Jorge DE LA VEGA	✔	✔															✔					✔	✔	✔						✔															✔
Javier MALDONADO TRINCHANT	✔																																																✔
Jacques Henri Raoul Edmond Maurice Andre RIPOLL	✔																																								✔
Lorna TAYLOR	✔																																												✔
Gail Elizabeth GLEN	✔																																												✔
Thomas RANGER	✔						✔											✔
Alan MATHEWSON	✔	✔															✔			✔	✔	✔	✔	✔						✔					✔					✔					✔
Diane June PENFOLD	✔																																					✔
David William STEWART	✔																																												✔
Derek John LEWIS	✔									✔	✔	✔	✔	✔																			✔					✔											✔
Juan OLAIZOLA	✔																					✔								✔																✔
Norman Douglas WREN	✔	✔															✔					✔	✔
Miguel SARD	✔	✔																					✔
Thomas Gordon Buchanan DOW	✔																						✔	✔
Robert David ASKHAM	✔																																												✔
Jose Rami ABOUKHAIR-HURTADO	✔																					✔		✔						✔															✔
Adam Nicholas MUSSERT	✔																			✔	✔	✔								✔					✔					✔													✔		✔	✔	✔		✔		✔
Jorge TAPIA	✔																																																		✔
Anthony SIMONSEN	✔																																																		✔
Craig LEIGHTON	✔																																																		✔
Rogier SCHULPEN	✔																																																		✔
Mark Howard FILER	✔		✔		✔										✔										✔			✔
Jessica Frances PETRIE	✔									✔	✔		✔	✔																								✔													✔
Monica CUEVA DIAZ	✔																					✔																								✔	✔	✔	✔
Michael ELLWOOD	✔								✔																													✔														✔
Jose Javier MARIN	✔																																												✔
David Martin GREEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔								✔		✔	✔
Callum Hamish GIBSON	✔																			✔	✔	✔								✔					✔					✔
Francis Eugene ARMOUR	✔																				✔														✔					✔
Juan Carlos MARTIN	✔																																													✔
Stephen James PATEMAN	✔																																✔												✔							✔						✔
Nicholas Guy ROBERTS	✔																										✔
Scott LINSLEY	✔									✔	✔		✔	✔																																		✔			✔
Ignacio Manuel BAS SORIA	✔																																														✔
Jose Maria NUS	✔																																✔
Ana Patricia BOTIN-SANZ DE SAUTUOLA Y O'SHEA	✔																																✔
Alison Sarah BURNS	✔																																												✔
Francisco Javier MARTINEZ DE LA TORRE	✔																																														✔
Juan Alcaraz LOPEZ	✔																																												✔
Stephen Peter COOKE	✔																										✔
Achim CREMER	✔																																														✔
Gabriel DE ESCALANTE YANGUELA	✔																																														✔
Alvaro Rodriguez PAZ	✔																																														✔
Jose Luis, Hernandez IRIBERRI	✔																																														✔
Alan Toby ROUGIER	✔								✔																													✔																			✔		✔	✔
Geoffrey Arthur FAULKNER	✔																																																						✔	✔	✔		✔		✔
Luis Paulo Gloria Picardo DE SOUSA	✔											✔																													✔
Cameron Whitworth BIRD	✔																																															✔
Juan COLOMBAS CALAFAT	✔																					✔											✔
Miguel Angel RODRIGUEZ SOLA	✔																													✔
Craig Alexander James MORRIS	✔						✔
Rashad AL-DABBAGH	✔																																				✔
ALNERY INCORPORATIONS NO.1 LIMITED	✔						✔
ALNERY INCORPORATIONS NO.2 LIMITED	✔						✔
Miguel-Angel RODRIGUEZ-SOLA	✔																					✔
Vimlesh MARU	✔																						✔
Simon Graydon BAUM	✔																																				✔
Sarbjeet UPPAL	✔																																				✔
Helen ARMITAGE	✔									✔			✔	✔																																					✔
Richard Allen HAWKER	✔									✔				✔													✔																								✔
Marcelino Castrillo GARCIA	✔																																																									✔		✔
Andrew Ellis Jack BRIGGS	✔																																																			✔								✔
Graham Ronald PRESTEDGE	✔																													✔
Ramon TELLAECHE BOSCH	✔																					✔								✔
Adam Nicholas MUSSERT	✔																			✔	✔									✔					✔					✔
Emma ROBERTS	✔																					✔								✔
Roger Vincent LOVERING	✔																			✔	✔	✔								✔					✔					✔
Jose SAN JUAN	✔																													✔
Nathan Mark BOSTOCK	✔																						✔							✔			✔			✔
Ian Nigel COLES	✔																													✔
Sally Marion WIGHTMAN	✔																			✔	✔														✔					✔
Peter John GRIGGS	✔																																																			✔
Juan Rodriguez INCIARTE	✔																																✔
Alison Jane BRITTAIN	✔																					✔											✔
Rosemary Prudence THORNE	✔																																✔
Jose Maria CARBELLO COTANDA	✔																																✔
Keith Spencer WOODLEY	✔																																✔
Jose Maria FUSTER VAN BENDEGEM	✔																																✔													✔
Antonio MOTA DE SOUSA HORTA-OSORIO	✔																																✔
Terence, Lord BURNS	✔																																✔
Jeffrey Conrad SCOTT	✔																																												✔
Pedro Sanchez LLADO	✔	✔															✔							✔
Ian David BUCHANAN	✔																																✔
Angus James PORTER	✔																																✔
Charles Toby Fitzherbert WHITE	✔																																																			✔
Malcolm Courtney ROGERS	✔																																																				✔		✔	✔	✔		✔	✔	✔
Jaime ASTARLOA	✔																																								✔
Robin Ashley PHIPPS	✔																													✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality