* director search - Dirk Marzluf - kompany

Officers

dirk marzluf

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MARZLUF, Dirk Ludwig
Nationality: German
Address: NW1 3AN, United Kingdom

SANTANDER UK GROUP HOLDINGS PLC
08700698
LIVE
Date Incorporated:

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-04-01

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2014-01-10
Resigned: 2021-04-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-06-01

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

VADERA, Shriti Vinodkant, Baroness
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-10-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2014-01-10
Resigned: 2020-09-30

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

AMATO, Michael Lester
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

DROMER, Alain Henri
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-08-31

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2019-12-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-04-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-12-31

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JONES, Stephen Edward
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-30

LEWIS, Derek John
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

NUS, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-04-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-02

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-31

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-06-30

TURNILL, Roland John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

TRUSEC LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

LEWIS, Mark Peter
Director - Active
Appointed: 2024-01-01

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2024-01-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

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

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

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

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

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

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-21

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1996-04-17

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JETHA, Yasmin
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-30

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-08-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

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

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

MARZLUF, Dirk Ludwig
Nationality: German
Address: London, EC2N 1AD

AXA GROUP OPERATIONS UK LIMITED
01854856
LIVE
Date Incorporated:

PEARCE, Adrian David
Director - Active
Appointed: 2018-06-21

SCOTT-BRYANT, Julie
Director - Active
Appointed: 2019-04-08

SIMEON, Friedrich Anton
Director - Active
Appointed: 2019-04-08

TOVEY, Stuart Lawrence
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-03-01

AUBOURG, Etienne Antoine Yves Marie
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-04-11

BAXTER, Ian Anthony
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-04-01

BILLIS, Leon
Director - Resigned
Appointed: 2002-03-08
Resigned: 2008-03-31

BLOTTIERE, Marc
Director - Resigned
Appointed: 2002-03-08
Resigned: 2004-10-26

COSTE, Francois Benoit
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-05-30

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-07-12

EVANS, Paul James
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-09-04

GODEMEL, Vincent Bernard Marie
Director - Resigned
Appointed: 2009-01-20
Resigned: 2013-07-12

GOLDSWORTHY, Andrew Hall
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-03-04

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-03-04

HEALY, Gerard Patrick Noel
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-03-31

HERGT, Daryl Hylton
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-05-07

HOLT, Dennis
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-09-06

JUDKINS, Phillip Edward, Dr
Director - Resigned
Appointed:
Resigned: 2000-01-12

KAMMERMANN, Patrick Peter
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-04-06

LACOMBE, Xavier
Director - Resigned
Appointed: 2013-07-12
Resigned: 2015-04-06

LEADBETTER, Kevin William George
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-05-17

LOCKWOOD, Stephen Edward
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-05-26

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-09-04
Resigned: 2008-06-18

MCGUINNESS, James
Director - Resigned
Appointed:
Resigned: 1999-02-28

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

MORRIS, Karen
Director - Resigned
Appointed: 2017-11-29
Resigned: 2018-09-20

MUNDAY, Barry Stephen
Director - Resigned
Appointed:
Resigned: 1995-07-31

MURRAY, Kevin Edward
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-03-31

PATON, William
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-07-31

PESTIE, Sylvain Philippe
Director - Resigned
Appointed: 2016-10-21
Resigned: 2019-02-07

POTTS, David
Director - Resigned
Appointed:
Resigned: 1995-04-28

QUILICI, Francois Xavier
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-05-31

RHODES, Thomas William
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-11-30

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-07-12

SANDRIN, Jean-Luc
Director - Resigned
Appointed: 2002-03-08
Resigned: 2009-01-06

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1999-07-31
Resigned: 2000-01-12

WHITE, David John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-12-19

WOOD, Gregory Mark
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-02-21

BENNETT, Timothy John Goulter
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-11-20

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1999-10-15

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-12-29

PERRY, Richard Henderson
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2004-12-02

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2020-06-16

WATERTON, Michael Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1996-02-01

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-07-13

MARZLUF, Dirk Ludwig
Nationality: German
Address: 28660, Spain

EBURY PARTNERS LIMITED
07086058
LIVE
Date Incorporated:

BOWDEN, Laurel Charmaine
Director - Active
Appointed: 2014-04-30

BYRNE, Stephen James
Director - Active
Appointed: 2015-11-03

FERNANDEZ LOBATO, Juan Manuel
Director - Active
Appointed: 2009-11-25

GARCIA ANDRES, Salvador Andres
Director - Active
Appointed: 2009-11-25

WILKINSON, Stewart Newbigging
Director - Active
Appointed: 2014-11-25

HARGREAVES, Richard Lawrence, Dr
Director - Resigned
Appointed: 2012-09-11
Resigned: 2013-10-08

SALVALAGGIO, Fabio
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-11-25

RICHARD, Jean-Michel
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-10

ABOUKHAIR HURTADO, Rami
Director - Resigned
Appointed: 2020-04-28
Resigned: 2022-04-05

LIRES RIAL, Sergio Agapito
Director - Active
Appointed: 2020-04-28

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2022-06-23
Resigned: 2024-02-27

OLAIZOLA, Juan
Director - Active
Appointed: 2023-07-17

GUITARD MARIN, Juan
Director - Active
Appointed: 2024-04-09

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