Shaun Patrick COLES - OFFICER REPORT

Age: 51 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Company Secretary	09 Dec 2015		THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED (02295306)	Liquidation	100%
Resigned	Secretary/	01 Oct 2014	01 Sep 2016	SANTANDER UK GROUP HOLDINGS PLC (08700698)	Active
Resigned	Secretary/	01 Oct 2014	01 Sep 2016	SANTANDER UK PLC (02294747)	Active
Resigned?	Director/ Company Secretary	07 Aug 2014		VIKING COLLECTION SERVICES LIMITED (00508834)	Dissolved 22 Sep 2017	100%
Resigned	Director/ Company Secretary	11 Dec 2013	10 Jan 2014	SANTANDER UK GROUP HOLDINGS PLC (08700698)	Active
Resigned	Director/ Company Secretary	06 Nov 2013	15 May 2015	ALLIANCE & LEICESTER LIMITED (03263713)	Active
Resigned?	Director/ Company Secretary	01 Oct 2013		ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)	Dissolved 05 May 2015	64%
Resigned?	Director/ Company Secretary	20 Sep 2013		A & L CF JUNE (8) LIMITED (05161454)	Dissolved 23 May 2016	100%
Resigned	Director/ Company Secretary	23 Jul 2013	15 May 2015	CATER ALLEN INTERNATIONAL LIMITED (02572704)	Active
Resigned?	Director/ Company Secretary	30 Jun 2013		LIQUIDITY IMPORT FINANCE LIMITED (05595179)	Dissolved 01 Sep 2015	87%
Resigned	Director/ Company Secretary	18 Jun 2013	01 Sep 2016	SAM UK INVESTMENT HOLDINGS LIMITED (08574439)	Active
Resigned?	Director/ Company Secretary	25 Apr 2013		A & L CF SEPTEMBER (5) LIMITED (04804125)	Dissolved 20 Jul 2015	89%
Resigned?	Director/ Company Secretary	27 Nov 2012		ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED (04188464)	Dissolved 23 Dec 2014	83%
Resigned?	Director/ Company Secretary	27 Nov 2012		ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)	Dissolved 17 Jun 2016	100%
Resigned?	Director/ Company Secretary	26 Nov 2012		SANTANDER PB UK (HOLDINGS) LIMITED (02468305)	Dissolved 24 Dec 2014	83%
Resigned	Director/ Company Secretary	31 Oct 2012	18 May 2015	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (04401075)	Dissolved 21 Jul 2017	13%
Resigned?	Director/ Company Secretary	26 Oct 2012		ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED (04992954)	Dissolved 27 Jul 2016	100%
Active	Director/ Company Secretary	03 Oct 2012		TIME RETAIL FINANCE LIMITED (02243231)	Liquidation	100%
Resigned?	Director/ Company Secretary	03 Oct 2012		A N LOANS LIMITED (01739079)	Dissolved 30 Jun 2016	100%
Resigned?	Director/ Company Secretary	13 Sep 2012		A & L CF MARCH (1) LIMITED (02564297)	Dissolved 09 Jul 2015	100%
Resigned	Director/ Company Secretary	27 Aug 2012	01 Sep 2016	SANTANDER SECRETARIAT SERVICES LIMITED (03072288)	Active
Resigned?	Director/ Company Secretary	18 Jul 2012		ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED (05742866)	Dissolved 02 May 2015	100%
Resigned?	Director/ Company Secretary	09 Jul 2012		GIROBANK CARLTON INVESTMENTS LIMITED (02915554)	Dissolved 19 Apr 2016	100%
Resigned?	Director/ Company Secretary	03 Jul 2012		ABBEY NATIONAL LEGACY LIMITED (03211363)	Dissolved 03 Oct 2014	90%
Resigned?	Director/ Company Secretary	03 Jul 2012		ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)	Dissolved 06 Nov 2014	94%
Resigned?	Director/ Company Secretary	25 Apr 2012		ALLIANCE BANK LIMITED (02926854)	Dissolved 20 Jul 2015	100%
Resigned	Director/ Company Secretary	26 Mar 2012	06 Feb 2014	SANTANDER PRIVATE BANKING UK LIMITED (02582000)	Active
Resigned?	Director/ Company Secretary	15 Nov 2011		ABBEY NATIONAL STERLING CAPITAL PLC (02588224)	Dissolved 16 Feb 2013	50%
Resigned?	Director/ Company Secretary	10 Nov 2011		ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)	Dissolved 08 Jul 2016	100%
Resigned?	Director/ Company Secretary	30 Sep 2011		ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED (04407772)	Dissolved 16 Feb 2013	55%
Resigned	Director/ Company Secretary	30 Aug 2011	01 Sep 2016	GESBAN UK LIMITED (03072287)	Active
Resigned?	Director/ Company Secretary	29 Jul 2011		RETAIL FINANCIAL SERVICES LIMITED (03627629)	Dissolved 30 Jun 2016	100%
Resigned?	Director/ Company Secretary	29 Jul 2011		TIME FINANCE LIMITED (02875184)	Dissolved 07 Apr 2016	100%
Resigned	Director/ Company Secretary	29 Jul 2011	01 Sep 2016	FIRST NATIONAL TRICITY FINANCE LIMITED (00544013)	Active
Resigned?	Director/ Company Secretary	31 May 2011		ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED (03320209)	Dissolved 16 Feb 2013	69%
Resigned?	Director/ Company Secretary	31 May 2011		ALLIANCE & LEICESTER SHARESAFE LIMITED (03277970)	Dissolved 16 Feb 2013	69%
Resigned	Director/ Company Secretary	31 May 2011	17 Jan 2012	AMAZONIA TRADE LIMITED (02304244)	Active
Resigned?	Director/ Company Secretary	18 May 2011		ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED (02740602)	Dissolved 16 Feb 2013	70%
Resigned?	Director/ Company Secretary	18 May 2011		ALLIANCE CORPORATE SERVICES LIMITED (02238491)	Dissolved 08 Jul 2016	100%
Resigned?	Director/ Company Secretary	18 May 2011		ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED (02084526)	Dissolved 23 Dec 2014	100%
Resigned?	Director/ Company Secretary	18 May 2011		ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED (02305034)	Dissolved 23 Dec 2014	100%
Resigned	Director/ Company Secretary	17 May 2011	26 Mar 2015	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000)	Active
Resigned?	Director/ Company Secretary	04 May 2011		ABBEY NATIONAL HOMES LIMITED (02055102)	Dissolved 16 Feb 2013	72%
Resigned	Director/ Company Secretary	17 Feb 2011	26 Mar 2015	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945)	Active
Resigned?	Director/ Company Secretary	31 Jan 2011		A & L CF SEPTEMBER (2) LIMITED (02603972)	Dissolved 06 Nov 2012	71%
Resigned?	Director/ Company Secretary	30 Sep 2010		HANSAR FINANCE LIMITED (02292152)	Dissolved 23 Dec 2014	100%
Resigned?	Director/ Company Secretary	30 Sep 2010		ALCF INVESTMENTS LIMITED (06235486)	Dissolved 03 Oct 2014	100%
Resigned?	Director/ Company Secretary	20 Jul 2010		A & L CF MARCH (3) LIMITED (01371913)	Dissolved 01 Jan 2013	98%
Resigned?	Director/ Company Secretary	16 Jul 2010		MONEY CARD (HOLDINGS) LIMITED (05473269)	Dissolved 06 Nov 2012	92%
Resigned?	Director/ Company Secretary	16 Jul 2010		ALLIANCE & LEICESTER PRINT SERVICES LIMITED (03805760)	Dissolved 09 Jul 2015	100%
Resigned?	Director/ Company Secretary	16 Jul 2010		MONEY CARD LIMITED (05472216)	Dissolved 06 Nov 2012	92%
Resigned?	Director/ Company Secretary	06 Jul 2010		ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)	Dissolved 01 Jan 2013	100%
Resigned	Director/ Company Secretary	06 Jul 2010	25 Oct 2010	ALLIANCE BANK LIMITED (02926854)	Dissolved 20 Jul 2015	0%
Resigned?	Director/ Company Secretary	22 Jun 2010		ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED (01740967)	Dissolved 26 Aug 2011	47%
Resigned?	Director/ Company Secretary	10 Jun 2010		EVANSGROVE LIMITED (01593878)	Dissolved 26 Aug 2011	48%
Resigned?	Director/ Company Secretary	04 Dec 2009		CATER ALLEN PENSIONS LIMITED (02946833)	Dissolved 29 Aug 2015	100%
Resigned	Director/ Company Secretary	28 Sep 2009	26 Mar 2015	FIRST NATIONAL MOTOR FINANCE LIMITED (01617309)	Active
Resigned	Director/ Company Secretary	28 Sep 2009	26 Mar 2015	FIRST NATIONAL MOTOR LEASING LIMITED (02478594)	Active
Resigned	Director/ Company Secretary	28 Sep 2009	26 Mar 2015	FIRST NATIONAL MOTOR FACILITIES LIMITED (02501089)	Active
Resigned	Director/ Company Secretary	28 Sep 2009	26 Mar 2015	FIRST NATIONAL MOTOR BUSINESS LIMITED (02478612)	Liquidation	0%
Resigned	Director/ Company Secretary	28 Sep 2009	26 Mar 2015	FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618)	Liquidation	0%
Resigned	Director/ Company Secretary	05 Aug 2009	26 Mar 2015	ABBEY NATIONAL PLP (UK) LIMITED (03888789)	Active
Resigned	Director/ Company Secretary	04 Aug 2009	03 Jun 2015	SANTANDER FINANCIAL EXCHANGES LIMITED (06950885)	Active
Resigned?	Director/ Company Secretary	20 Jul 2009		CAPB LIMITED (00262511)	Dissolved 27 Aug 2016	100%
Resigned	Director/ Company Secretary	20 Jul 2009	11 Aug 2011	INSURANCE FUNDING SOLUTIONS LIMITED (02249354)	Active
Resigned	Director/ Company Secretary	20 Jul 2009	19 Jun 2015	CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)	Liquidation	0%
Resigned?	Director/ Company Secretary	08 Jul 2009		ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)	Dissolved 26 Aug 2011	85%
Resigned?	Director/ Company Secretary	08 Jul 2009		ABBEY NATIONAL PROPERTY SERVICES LIMITED (02937720)	Dissolved 16 Feb 2013	100%
Resigned	Director/ Company Secretary	08 Jul 2009	09 Apr 2015	SOLARLASER LIMITED (03129592)	Liquidation	0%
Resigned	Director/ Company Secretary	02 Apr 2009	01 Sep 2016	2 & 3 TRITON LIMITED (06024916)	Active
Resigned?	Director/ Company Secretary	29 Jan 2009		ABBEY NATIONAL (HOLDINGS) LIMITED (02062401)	Dissolved 20 Jul 2015	100%
Resigned	Secretary/	24 Sep 2008	07 Mar 2014	ABBEY NATIONAL NOMINEES LIMITED (02516674)	Active
Resigned	Director/ Company Secretary	15 Sep 2008	25 Sep 2009	GESBAN UK LIMITED (03072287)	Active
Resigned?	Director/ Company Secretary	27 Jun 2008		ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED (06632634)	Dissolved 10 Jan 2017	100%
Resigned?	Director/ Company Secretary	05 Feb 2008		N&P (B.E.S.) LOANS (02388320)	Dissolved 01 Jan 2013	100%
Resigned?	Director/ Company Secretary	25 Jan 2008		SCOTTISH MUTUAL PENSIONS LIMITED (00625849)	Dissolved 13 Apr 2016	100%
Resigned?	Director/ Company Secretary	25 Jan 2008		ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)	Dissolved 06 Nov 2012	100%
Resigned	Director/ Company Secretary	31 Oct 2007	03 Jun 2015	AN (123) LIMITED (00059614)	Active
Resigned	Director/ Company Secretary	28 Jun 2007	19 Jun 2015	CARFAX (GUERNSEY) LIMITED (FC027612)	Active
Resigned	Director/ Company Secretary	21 Jun 2007	28 May 2015	SANTANDER UK INVESTMENTS (02876164)	Active
Resigned	Director/ Company Secretary	21 Jun 2007	17 Dec 2007	SANTANDER PRIVATE BANKING UK LIMITED (02582000)	Active
Resigned	Director/ Company Secretary	27 Sep 2006	23 Jan 2007	PORTERBROOK LEASING ASSET COMPANY LIMITED (00635030)	Active
Resigned	Director/ Company Secretary	19 Sep 2006	23 Jan 2007	SANTANDER INSURANCE SERVICES UK LIMITED (01492302)	Active
Resigned	Director/ Company Secretary	19 Sep 2006	30 Nov 2006	SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)	Active
Resigned	Director/ Company Secretary	31 Aug 2006	18 May 2015	CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)	Active
Resigned?	Director/ Company Secretary	31 Aug 2006		ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307)	Dissolved 01 Jan 2013	100%
Resigned?	Director/ Company Secretary	31 Aug 2006		ANDSH LIMITED (02210150)	Dissolved 26 Aug 2011	100%
Resigned?	Director/ Company Secretary	31 Aug 2006		ABBEY NATIONAL ALPHA INVESTMENTS (02468311)	Dissolved 01 Jan 2013	100%
Resigned	Director/ Company Secretary	31 Aug 2006	17 Dec 2007	SANTANDER PB UK (HOLDINGS) LIMITED (02468305)	Dissolved 24 Dec 2014	0%
Resigned?	Director/ Company Secretary	31 Aug 2006		ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268)	Dissolved 20 Jul 2015	100%
Resigned	Director/ Company Secretary	31 Jul 2006	01 Sep 2006	SCOTTISH PROVIDENT INSTITUTION - THE (NF000335)	Converted / Closed 25 Apr 2017	0%
Resigned	Director/ Company Secretary	31 Jul 2006	01 Sep 2006	THE PHOENIX LIFE SCP INSTITUTION (SZ000005)	Active
Resigned	Secretary/	08 Jun 2006	18 Jan 2007	IWI (EAST ANGLIA) LIMITED (05841396)	Dissolved 15 Mar 2011	0%
Resigned?	Director/ Company Secretary	21 Sep 2005		ABBEY NATIONAL INVESTMENTS (02468313)	Dissolved 15 Jun 2016	100%
Resigned	Director/ Company Secretary	21 Sep 2005	15 May 2015	ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620)	Active
Resigned	Director/ Company Secretary	21 Sep 2005	15 May 2015	ABBEY NATIONAL PROPERTY INVESTMENTS (02412672)	Active
Resigned	Director/ Company Secretary	20 Sep 2005	15 May 2015	ABBEY NATIONAL UK INVESTMENTS (02957569)	Active
Resigned?	Director/ Company Secretary	28 Apr 2005		ABBEY NATIONAL BELFAST LIMITED (NF003639)	Converted / Closed	100%
Resigned?	Director/ Chartered Secretary	16 Feb 2005		CATER TYNDALL LIMITED (01105313)	Dissolved 26 Aug 2011	100%
Resigned	Director/ Chartered Secretary	23 Aug 2004	26 Mar 2015	ANITCO LIMITED (04151001)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	10 Feb 2005	COMMERZBANK LEASING DECEMBER (7) LIMITED (SC191329)	Dissolved 16 Apr 2012	0%
Resigned?	Director/ Company Secretary	30 Jul 2004		THE WF COMPANY LIMITED (02394134)	Dissolved 26 Aug 2011	100%
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	PHOENIX SCP LIMITED (04013361)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	SPL (HOLDINGS) LIMITED (SC214931)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	SPL (HOLDINGS 1) LIMITED (SC214932)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	07 Apr 2006	PEARL RLH LIMITED (SC133636)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	SOUTH GLASGOW RETAIL PARK LIMITED (SC172022)	Dissolved 06 Mar 2014	0%
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634)	Dissolved 01 Oct 2013	0%
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	SPL (HOLDINGS 2) LIMITED (SC214933)	Dissolved 13 Jun 2013	0%
Resigned	Director/ Chartered Secretary	30 Jul 2004	01 Sep 2006	PROLIFIC HOLDINGS LIMITED (02754421)	Dissolved 10 Mar 2014	0%
Resigned	Director/ Company Secretary	30 Jul 2004	01 Sep 2006	PHOENIX SCP (HOLDINGS) LIMITED (02735747)	Dissolved 01 Oct 2013	0%
Resigned	Director/ Chartered Secretary	30 Jul 2004	26 Mar 2015	ABBEY NATIONAL NOMINEES LIMITED (02516674)	Active
Resigned	Director/ Chartered Secretary	09 Jul 2004	01 Sep 2006	SCOTTISH MUTUAL NOMINEES LIMITED (SC078057)	Active
Resigned?	Director/ Chartered Secretary	09 Jul 2004		ABBEY NATIONAL SHELF CO. (4) LIMITED (02746317)	Dissolved 10 Jun 2010	100%
Resigned?	Director/ Chartered Secretary	09 Jul 2004		ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED (03017082)	Dissolved 01 Jan 2013	100%
Resigned	Director/ Chartered Secretary	09 Jul 2004	01 Aug 2006	SANTANDER CARDS LIMITED (03932752)	Active
Resigned	Director/ Chartered Secretary	30 Jun 2004	09 Oct 2006	SANTANDER INFRASTRUCTURE CAPITAL LIMITED (02299485)	Dissolved 22 Jun 2011	0%
Resigned	Director/ Chartered Secretary	30 Jun 2004	09 Oct 2006	ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED (01740967)	Dissolved 26 Aug 2011	0%
Resigned	Director/ Chartered Secretary	30 Jun 2004	09 Oct 2006	SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED (01668525)	Dissolved 22 Sep 2011	0%
Resigned	Director/ Chartered Secretary	30 Jun 2004	09 Oct 2006	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522)	Active
Resigned?	Director/ Company Secretary	05 May 2004		ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (02264234)	Dissolved 16 Jun 2010	100%
Resigned?	Secretary/ Company Secretary	05 May 2004		ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (02264234)	Dissolved 16 Jun 2010	100%
Resigned	Secretary/	22 Aug 2003	01 Mar 2004	CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)	Active

Number of active appointments: 1
Number resignations: 123
Average tenure of active positions: 11.5 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 63.7%
Average Dissolution Attribution: 45.3%

CO-DIRECTORS

Name	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED -Liquidation	VIKING COLLECTION SERVICES LIMITED -Dissolved	SANTANDER UK GROUP HOLDINGS PLC -Active	ALLIANCE & LEICESTER LIMITED -Active	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED -Dissolved	A & L CF JUNE (8) LIMITED -Dissolved	CATER ALLEN INTERNATIONAL LIMITED -Active	LIQUIDITY IMPORT FINANCE LIMITED -Dissolved	SAM UK INVESTMENT HOLDINGS LIMITED -Active	A & L CF SEPTEMBER (5) LIMITED -Dissolved	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED -Dissolved	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED -Dissolved	SANTANDER PB UK (HOLDINGS) LIMITED -Dissolved	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED -Dissolved	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED -Dissolved	TIME RETAIL FINANCE LIMITED -Liquidation	A N LOANS LIMITED -Dissolved	A & L CF MARCH (1) LIMITED -Dissolved	SANTANDER SECRETARIAT SERVICES LIMITED -Active	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED -Dissolved	GIROBANK CARLTON INVESTMENTS LIMITED -Dissolved	ABBEY NATIONAL LEGACY LIMITED -Dissolved	ABBEY NATIONAL LEGACY HOLDINGS LIMITED -Dissolved	ALLIANCE BANK LIMITED -Dissolved	SANTANDER PRIVATE BANKING UK LIMITED -Active	ABBEY NATIONAL STERLING CAPITAL PLC -Dissolved	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC -Dissolved	ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED -Dissolved	GESBAN UK LIMITED -Active	RETAIL FINANCIAL SERVICES LIMITED -Dissolved	TIME FINANCE LIMITED -Dissolved	FIRST NATIONAL TRICITY FINANCE LIMITED -Active	ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED -Dissolved	ALLIANCE & LEICESTER SHARESAFE LIMITED -Dissolved	AMAZONIA TRADE LIMITED -Active	ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED -Dissolved	ALLIANCE CORPORATE SERVICES LIMITED -Dissolved	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED -Dissolved	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED -Dissolved	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED -Active	ABBEY NATIONAL HOMES LIMITED -Dissolved	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED -Active	A & L CF SEPTEMBER (2) LIMITED -Dissolved	HANSAR FINANCE LIMITED -Dissolved	ALCF INVESTMENTS LIMITED -Dissolved	A & L CF MARCH (3) LIMITED -Dissolved	MONEY CARD (HOLDINGS) LIMITED -Dissolved	ALLIANCE & LEICESTER PRINT SERVICES LIMITED -Dissolved	MONEY CARD LIMITED -Dissolved	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED -Dissolved	ALLIANCE BANK LIMITED -Dissolved	ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED -Dissolved	EVANSGROVE LIMITED -Dissolved	CATER ALLEN PENSIONS LIMITED -Dissolved	FIRST NATIONAL MOTOR FINANCE LIMITED -Active	FIRST NATIONAL MOTOR LEASING LIMITED -Active	FIRST NATIONAL MOTOR FACILITIES LIMITED -Active	FIRST NATIONAL MOTOR BUSINESS LIMITED -Liquidation	FIRST NATIONAL MOTOR CONTRACTS LIMITED -Liquidation	ABBEY NATIONAL PLP (UK) LIMITED -Active	SANTANDER FINANCIAL EXCHANGES LIMITED -Active	CAPB LIMITED -Dissolved	INSURANCE FUNDING SOLUTIONS LIMITED -Active	CATER ALLEN LLOYD'S HOLDINGS LIMITED -Liquidation	ABBEY NATIONAL PROPERTIES (2) LIMITED -Dissolved	ABBEY NATIONAL PROPERTY SERVICES LIMITED -Dissolved	SOLARLASER LIMITED -Liquidation	2 & 3 TRITON LIMITED -Active	ABBEY NATIONAL (HOLDINGS) LIMITED -Dissolved	GESBAN UK LIMITED -Active	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED -Dissolved	N&P (B.E.S.) LOANS -Dissolved	SCOTTISH MUTUAL PENSIONS LIMITED -Dissolved	ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED -Dissolved	AN (123) LIMITED -Active	CARFAX (GUERNSEY) LIMITED -Active	SANTANDER UK INVESTMENTS -Active	SANTANDER PRIVATE BANKING UK LIMITED -Active	PORTERBROOK LEASING ASSET COMPANY LIMITED -Active	SANTANDER INSURANCE SERVICES UK LIMITED -Active	SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED -Active	CATER ALLEN SYNDICATE MANAGEMENT LIMITED -Active	ABBEY NATIONAL BAKER STREET INVESTMENTS -Dissolved	ANDSH LIMITED -Dissolved	ABBEY NATIONAL ALPHA INVESTMENTS -Dissolved	SANTANDER PB UK (HOLDINGS) LIMITED -Dissolved	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED -Dissolved	SCOTTISH PROVIDENT INSTITUTION - THE -Converted / Closed	THE PHOENIX LIFE SCP INSTITUTION -Active	ABBEY NATIONAL INVESTMENTS -Dissolved	ABBEY NATIONAL BETA INVESTMENTS LIMITED -Active	ABBEY NATIONAL PROPERTY INVESTMENTS -Active	ABBEY NATIONAL UK INVESTMENTS -Active	ABBEY NATIONAL BELFAST LIMITED -Converted / Closed	CATER TYNDALL LIMITED -Dissolved	ANITCO LIMITED -Active	COMMERZBANK LEASING DECEMBER (7) LIMITED -Dissolved	THE WF COMPANY LIMITED -Dissolved	PHOENIX SCP LIMITED -Active	SPL (HOLDINGS) LIMITED -Active	SPL (HOLDINGS 1) LIMITED -Active	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) -Active	PEARL RLH LIMITED -Active	SOUTH GLASGOW RETAIL PARK LIMITED -Dissolved	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED -Dissolved	SPL (HOLDINGS 2) LIMITED -Dissolved	PROLIFIC HOLDINGS LIMITED -Dissolved	PHOENIX SCP (HOLDINGS) LIMITED -Dissolved	ABBEY NATIONAL NOMINEES LIMITED -Active	SCOTTISH MUTUAL NOMINEES LIMITED -Active	ABBEY NATIONAL SHELF CO. (4) LIMITED -Dissolved	ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED -Dissolved	SANTANDER CARDS LIMITED -Active	SANTANDER INFRASTRUCTURE CAPITAL LIMITED -Dissolved	ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED -Dissolved	SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED -Dissolved	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED -Active	ABBEY NATIONAL SECRETARIAT SERVICES LIMITED -Dissolved
Harrus ALI	✔																																																																																	✔
Mark Peter LEWIS	✔			✔
Nicola Ann MORGAN	✔			✔
Antony Howarth LONGDEN	✔																																																																																✔
Stephen Peter COOKE	✔																																																																				✔												✔
Vinotha Kamala ANTHONY	✔																			✔
Sarah Lucy CHARSLEY	✔																			✔
Pedro Aires CORUCHE CASTRO E ALMEIDA	✔			✔
Lee Thomas GRANT	✔																									✔							✔										✔																		✔																		✔				✔														✔													✔				✔				✔
Matthew John RICHARDSON	✔				✔			✔												✔																✔																										✔														✔																✔	✔	✔
Kristen Alexandra ALLEN	✔																			✔
Michelle Anne HINCHLIFFE	✔			✔
Jose Maria ROLDAN ALEGRE	✔			✔
Andrea MELVILLE	✔																									✔																																																					✔
Jacqueline Dorothy Mary NOAKES	✔																																																																																									✔
Jacqualine Dorothy Mary NOAKES	✔																																																																																																						✔
Brid Mary MEANEY	✔																																																																																																														✔
Brid Mary MEANEY	✔																																																																																									✔													✔								✔
Robert William TAYLOR	✔																																																																															✔
Katherine Louise JONES	✔																																																																																																			✔
John Michael MILLS	✔																			✔													✔																												✔								✔																							✔
Rosamund Martha RULE	✔				✔			✔												✔																					✔		✔																			✔		✔	✔																		✔										✔	✔			✔													✔
Elizabeth Anne FLEMING	✔																																																																																																			✔
Yewande Olamide ADEWUYA	✔																			✔
Michael Charles REGNIER	✔			✔
Benjamin John ACKROYD	✔																																																																															✔
James DUNNE	✔																																																																																✔
Stewart Fraser LIVINGSTON	✔																									✔																																																					✔		✔
Lisa Elaine FRETWELL	✔			✔
Bradley Graham John FORDHAM	✔																																																																																✔
Richard OWEN	✔																																																																																✔
Stephen David AFFLECK	✔				✔			✔		✔										✔						✔				✔			✔			✔					✔		✔																		✔	✔			✔			✔			✔					✔			✔				✔									✔	✔	✔			✔													✔				✔				✔
Cristina Serrano Saenz De TEJADA	✔																																																																																	✔
Pamela Ann WALKDEN	✔			✔
Nameeta PAI	✔																			✔																																												✔				✔								✔																																										✔
James Bryan BUFFHAM	✔																																																																																																														✔
James Bryan BUFFHAM	✔																																																																																									✔													✔
Nicholas Robert KELLY	✔																																																																																																													✔
Allan Walter MCLACHLAN	✔																																																																																																													✔
Antonio Pedro DOS SANTOS SIMOES	✔			✔
Stefan Jay ROSE	✔																																																																															✔
Diego Reija RUIZ	✔																																																																																	✔
Carlos PORTELA	✔																																																																													✔
Daniel FELIU VERA	✔																																																																													✔
Miriam PEREZ MORILLAS	✔																																																																													✔
William David Lloyd Medlicott VEREKER	✔			✔
Christopher James WISE	✔				✔			✔												✔													✔								✔		✔													✔	✔	✔	✔	✔	✔	✔		✔	✔				✔									✔					✔									✔	✔	✔			✔													✔
Francisco Javier CALDERON GONJAR	✔																													✔																																									✔
Barry PERT	✔																													✔																																									✔
Dionne Leigh Paula MORTLEY-FORDE	✔																			✔
Aurelia GIBBS	✔																			✔
Mariano BELINKY	✔																																																																																	✔
Jose Luis Sanchez DIAZ	✔									✔																																																																								✔
Adam Anthony BISHOP	✔																																																																																✔
Jeffrey James SPENCE	✔																																																																																																													✔
Alexia KILBY	✔																																																																																																													✔
Lee Stuart SULLIVAN	✔																																																																																																													✔
Madhukar DAYAL	✔			✔
Kerry Elizabeth MCDERMOTT	✔																																																																																									✔													✔								✔
Bruce Neil CARNEGIE-BROWN	✔			✔
Craig Anthony BAKER	✔																																																																																									✔													✔
Peter Kane MAYES	✔																																																																																									✔													✔
Matthew Jeremy HALL	✔																																✔																✔																																																																	✔
Garrett Paul CURRAN	✔			✔
Dirk Ludwig MARZLUF	✔			✔
Gavin Raymond WHITE	✔																			✔																																												✔				✔								✔	✔																																									✔
Sarah Isabelle GRAY	✔																																																																			✔									✔
Luis Garcia-Izquierdo RUIZ	✔																																																																																	✔
Julie CHAKRAVERTY	✔			✔
Susan Mary ALLEN	✔			✔																						✔																																																					✔
Monica Cueva DIAZ	✔																																																																																	✔
Mehdi KADHIM	✔																																																																																	✔
Christopher Bonnar MCCLURE	✔																																																																															✔
Jorge Martin JIMENEZ	✔																																																																																	✔
Lindsey Tyler ARGALAS	✔			✔
Gerald BYRNE	✔			✔
Peter Timothy COATES	✔																																																																															✔
Miguel SARD BAUZA	✔																																																																																✔
Rizwan SHERIFF	✔																																																																																									✔											✔	✔	✔	✔							✔
Mary Alexander GRANT	✔																																																																															✔
Antonio ROMAN	✔			✔
Francisco Javier SAN FELIX GARCIA	✔			✔
Marta De La Fuente Del RIO	✔																																			✔
Alison SIMMONS	✔																																																																																✔
Carolyne Jane, Ms. HODKIN	✔	✔													✔																																																	✔				✔
Reza ATTAR-ZADEH	✔																									✔							✔																																														✔		✔																																	✔
Antonio Escano FAZ	✔																																																																																	✔
Luis GARCIA-IZQUIERDO RUIZ	✔																																																																																	✔
Jorge DE LA VEGA	✔																									✔																																																					✔		✔	✔																																✔
Ines Campos Rodrigues DE TEMBLEQUE	✔																																			✔
Rachel Jane MORRISON	✔				✔	✔		✔							✔	✔				✔	✔	✔				✔			✔	✔			✔								✔		✔						✔							✔	✔	✔	✔	✔	✔	✔			✔			✔	✔		✔					✔	✔	✔	✔				✔		✔							✔	✔	✔			✔													✔				✔				✔
Jeremy Peter JACKSON	✔			✔
Jason Leslie WRIGHT	✔				✔			✔												✔																					✔		✔													✔	✔	✔	✔	✔																		✔																			✔													✔
Jack Gustaaf Catharina Maria Jules TREUNEN	✔									✔
Annemarie Verna Florence DURBIN	✔			✔
Amadeo Martinez PERAL	✔																																			✔
Edward Joseph GIERA	✔			✔
Kevin John VINTEN	✔																									✔																																																					✔
Jennifer Anne Steven MOODIE	✔																									✔																																																					✔		✔
Andrew Roland HONEY	✔				✔			✔							✔					✔													✔								✔		✔													✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔							✔	✔	✔					✔									✔	✔	✔			✔													✔								✔
Angela WAKELIN	✔																									✔																																																					✔		✔
Genevieve Helen SHORE	✔			✔
Juan Andres YANES	✔									✔
Olivier ANDRE	✔																																																																															✔
Christopher Philip JONES	✔			✔
Michelle Anne HILL	✔				✔			✔												✔																					✔		✔													✔	✔	✔	✔	✔																		✔																			✔													✔
Rashad AL-DABBAGH	✔																																																																																✔
Shriti Vinodkant VADERA	✔			✔
Francisco Del Cura AYUSO	✔																																																																																✔
Samuel James PEROWNE	✔																																																																																																			✔
Mencia BOBO ARITIO	✔																																			✔
Ruben JUSTEL	✔		✔																														✔
Joaquin ALZAMORA	✔																									✔																																																					✔
Paulina Catherine ICKINGER	✔																									✔																																																					✔
Norman Douglas WREN	✔																									✔																																																					✔																																			✔
Lindsey Claire RIX	✔																									✔																																																					✔
Joanna Clare DAY	✔																																																															✔
Darren James HICKMAN	✔																																																																																✔
Jonathan Scott WHEWAY	✔			✔
Michael Lester AMATO	✔			✔
Jose Maria CARBALLO COTANDA	✔			✔
Manuel SOTO SERRANO	✔			✔
Alain Henri DROMER	✔			✔
Antonio ESCAMEZ TORRES	✔			✔
Stephen Edward JONES	✔			✔
TRUSEC LIMITED	✔			✔
Roland John TURNILL	✔			✔
Luis MORENO GARCIA	✔																																																																																	✔
Stephen James PATEMAN	✔			✔	✔				✔																																																																									✔
Javier MALDONADO TRINCHANT	✔									✔
Lorna TAYLOR	✔																																																																																	✔
Joaquin CAPDEVILA	✔																																																																																✔
Gail Elizabeth GLEN	✔																																																																																	✔
Stephen FAWCETT	✔																																																																																									✔													✔
Rakesh Kishore THAKRAR	✔																																																																																																			✔
James MCCONVILLE	✔																																																																																																			✔
Antony Phillip BARKER	✔																																																																							✔
Thomas RANGER	✔					✔									✔																																														✔	✔
Alan MATHEWSON	✔		✔											✔												✔							✔																																														✔		✔	✔					✔																											✔
Shamira MOHAMMED	✔																																																																																									✔											✔	✔	✔	✔							✔
Diane June PENFOLD	✔																			✔
Paul Lewis MILES	✔																																																																																																			✔
David Louis RICHARDSON	✔																																																																																																			✔
David William STEWART	✔																																																																																	✔
Derek John LEWIS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔						✔			✔		✔									✔			✔	✔	✔	✔	✔	✔			✔							✔		✔		✔				✔									✔	✔			✔						✔													✔
Thomas Gordon Buchanan DOW	✔													✔												✔																																																					✔								✔
Robert David ASKHAM	✔																																																																																	✔
Adam Nicholas MUSSERT	✔		✔				✔				✔						✔	✔													✔	✔	✔																																																																																	✔
Craig LEIGHTON	✔																																			✔
Rogier SCHULPEN	✔																																			✔
Anthony SIMONSEN	✔																																			✔
Jorge TAPIA	✔																																			✔
Jose Rami ABOUKHAIR HURTADO	✔																																																																																✔
Charlotte Mary HOGG	✔																																																																																✔
Brian William MORRISON	✔					✔		✔							✔	✔					✔	✔					✔																																		✔											✔
Jessica Frances PETRIE	✔																			✔																✔		✔	✔	✔	✔		✔												✔	✔	✔	✔	✔	✔			✔											✔				✔																			✔													✔
Colin Steven GREENHILL	✔																																																																																✔
Monica CUEVA DIAZ	✔									✔																				✔																																									✔																																											✔
Michael ELLWOOD	✔											✔								✔			✔	✔																																								✔																																																						✔
Robert John WORTHINGTON	✔																																																															✔
Jose Rami ABOUKHAIR-HURTADO	✔																																																																																	✔																																✔
Callum Hamish GIBSON	✔		✔														✔	✔													✔	✔	✔																																																																																	✔
Francis Eugene ARMOUR	✔		✔														✔	✔
Geoffrey Arthur FAULKNER	✔						✔				✔								✔
Jose Maria NUS	✔			✔	✔
Scott LINSLEY	✔																								✔					✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔			✔	✔				✔		✔	✔	✔			✔						✔		✔										✔	✔		✔											✔			✔			✔
Ana Patricia BOTIN-SANZ DE SAUTUOLA Y O'SHEA	✔			✔	✔
Juan GOMEZ-REINO	✔																								✔																											✔
Miquel-Angel RODRIQUEZ-SOLA	✔																								✔																											✔
Susan Davidson MCINNES	✔																																																																																									✔													✔
Kevin John ARNOTT	✔																																																																																									✔													✔
Leo Alexander NUTTALL	✔																																																																																									✔													✔
Antonios KASSIMIOTIS	✔																																																																																									✔													✔
Kenny GRAVES	✔																																																																																									✔													✔
Alison Sarah BURNS	✔																																																																																	✔
Vimlesh MARU	✔																									✔																																																					✔		✔
Rafael MARIN	✔																																																																																✔
Jose Javier MARIN	✔													✔												✔																																																					✔			✔					✔
Juan Alcaraz LOPEZ	✔																																																																																	✔
Andrew MOSS	✔																																																																																									✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Michael John MERRICK	✔																																																																																								✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Luis Paulo Gloria Picardo DE SOUSA	✔							✔																			✔
Jorge MORAN	✔																																																																																✔
Paul Richard BURROWS	✔																																																																																																	✔
Marcelino Castrillo GARCIA	✔								✔
Emma ROBERTS	✔																																																																																																																	✔
Scott LINDSLEY	✔																																																								✔
Cameron Whitworth BIRD	✔																													✔																																									✔
Juan COLOMBAS CALAFAT	✔				✔																																																																																																													✔
Sandra Judith ODELL	✔																								✔										✔	✔	✔			✔			✔									✔			✔																			✔	✔																																			✔
ALNERY INCORPORATIONS NO.2 LIMITED	✔																																																													✔
Craig Alexander James MORRIS	✔																																																													✔
ALNERY INCORPORATIONS NO.1 LIMITED	✔																																																													✔
Miguel-Angel RODRIGUEZ-SOLA	✔																																																																																✔																																	✔
Nicholas Guy ROBERTS	✔																																																																				✔
Richard Allen HAWKER	✔																								✔										✔	✔	✔	✔	✔	✔	✔		✔									✔
Helen ARMITAGE	✔																								✔									✔		✔	✔	✔	✔	✔	✔		✔									✔																																																										✔
Adam Nicholas MUSSERT	✔		✔														✔	✔													✔	✔	✔
Roger Vincent LOVERING	✔		✔														✔	✔													✔	✔	✔																																																✔																																	✔
Sally Marion WIGHTMAN	✔		✔														✔	✔													✔	✔	✔

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