Officers
(as of 18.09.2020)
|
HUGHES, James Richard
Status: |
Active |
Appointed on: |
Thursday, 15 August 2019 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Role: |
Secretary |
IRVIN, Crispin Robert John
Status: |
Active |
Appointed on: |
Wednesday, 22 March 2017 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1978 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
LONG, Simon Einar
Status: |
Active |
Appointed on: |
Tuesday, 15 March 2016 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1974 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
SUBRAMANIYAN, Jaya
Status: |
Active |
Appointed on: |
Monday, 26 October 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
Malaysian |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
UWAKWE, Okechukwu
Status: |
Active |
Appointed on: |
Tuesday, 12 September 2017 |
Correspondence address: |
Level 2 8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
Irish |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
LEWIS, Romana
Status: |
Not active |
Appointed on: |
Tuesday, 13 September 2016 |
Resigned on: |
Friday, 01 December 2017 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
OWEN CONWAY, Gareth
Status: |
Not active |
Appointed on: |
Monday, 14 March 2005 |
Resigned on: |
Friday, 06 December 2019 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Investment Banking |
Country of residence: |
United Kingdom |
BARKER, Nicholas David
Status: |
Not active |
Appointed on: |
Monday, 06 April 2009 |
Resigned on: |
Friday, 09 September 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Corporate Banker |
Country of residence: |
United Kingdom |
PEARCE, Mark Vivian
Status: |
Not active |
Appointed on: |
Friday, 15 November 2002 |
Resigned on: |
Friday, 11 June 2004 |
Correspondence address: |
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
Role: |
Secretary |
BAYER, George William
Status: |
Not active |
Appointed on: |
Monday, 11 February 2008 |
Resigned on: |
Friday, 12 September 2008 |
Correspondence address: |
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
Role: |
Secretary |
DALTON, William Robert Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 1998 |
Resigned on: |
Friday, 13 July 2001 |
Correspondence address: |
7 Cambridge Place, London, W8 5PB |
Nationality: |
Canadian/Irish |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Chief Executive Midland Bank P |
MUSGROVE, Robert Hugh
Status: |
Not active |
Appointed on: |
Sunday, 01 July 2001 |
Resigned on: |
Friday, 15 November 2002 |
Correspondence address: |
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
Role: |
Secretary |
BAKER, David William
Status: |
Not active |
Appointed on: |
Thursday, 01 January 1998 |
Resigned on: |
Friday, 17 December 1999 |
Correspondence address: |
The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH |
Nationality: |
British |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
HEWITT, Gavin Paul
Status: |
Not active |
Appointed on: |
Wednesday, 28 September 2011 |
Resigned on: |
Friday, 23 January 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
MEAD, David Harry
Status: |
Not active |
Appointed on: |
Friday, 31 October 2003 |
Resigned on: |
Friday, 29 June 2007 |
Correspondence address: |
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
STEIN, Wallace George William
Status: |
Not active |
Appointed on: |
Friday, 14 May 1993 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
GILMAN, David William
Status: |
Not active |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Director Finance |
KELL, Christopher Raymond
Status: |
Not active |
Appointed on: |
Monday, 30 December 2002 |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Tax Manager |
LANE, Robert David
Status: |
Not active |
Appointed on: |
Monday, 30 December 2002 |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
BENCARD, Robin Louis Henning
Status: |
Not active |
Appointed on: |
Monday, 06 September 2004 |
Resigned on: |
Monday, 01 August 2016 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Investment Banker |
Country of residence: |
United Kingdom |
GODFREY, Kevin Joseph
Status: |
Not active |
Appointed on: |
Friday, 31 October 2003 |
Resigned on: |
Monday, 06 April 2009 |
Correspondence address: |
12 Weybridge Park, Weybridge, Surrey, United Kingdom, England, KT13 8SQ |
Nationality: |
Irish |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
MCQUILLAN, Pauline Louise
Status: |
Not active |
Appointed on: |
Tuesday, 25 April 2006 |
Resigned on: |
Monday, 11 February 2008 |
Correspondence address: |
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
Role: |
Secretary |
PICKEN, Graham Edward
Status: |
Not active |
Resigned on: |
Monday, 14 July 2003 |
Correspondence address: |
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
General Manager Commercial & C |
WILKINSON, Nigel John Lewis
Status: |
Not active |
Appointed on: |
Monday, 26 July 2004 |
Resigned on: |
Monday, 14 March 2005 |
Correspondence address: |
61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Senior Manager |
DEAN, Katherine
Status: |
Not active |
Appointed on: |
Wednesday, 26 June 2013 |
Resigned on: |
Monday, 29 February 2016 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
BOTTOMLEY, Stephen Andrew
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Monday, 30 December 2002 |
Correspondence address: |
Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Managing Director, Gcs |
HUGHES, Alan Renatus Frederick
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 1997 |
Resigned on: |
Monday, 31 January 2000 |
Correspondence address: |
8 Fox Lea, Findon, West Sussex, BN14 0XB |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Banker |
HOLMES, Timothy Victor
Status: |
Not active |
Appointed on: |
Monday, 26 July 2004 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
12 Aspins Way, Bromsgrove, Birmingham, B61 0UW |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
MCKENZIE, John Hume
Status: |
Not active |
Appointed on: |
Wednesday, 06 May 1992 |
Resigned on: |
Sunday, 01 July 2001 |
Correspondence address: |
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS |
Role: |
Secretary |
LONG, Warwick Alan George
Status: |
Not active |
Appointed on: |
Wednesday, 26 September 2012 |
Resigned on: |
Sunday, 31 May 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
WYATT, Robert Laurence
Status: |
Not active |
Resigned on: |
Thursday, 06 May 1993 |
Correspondence address: |
14 Fitzroy Road, Fleet, Hampshire, GU51 4JH |
Nationality: |
British |
Date of birth: |
January 1943 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BROOKES, Malcolm James
Status: |
Not active |
Appointed on: |
Friday, 19 December 2003 |
Resigned on: |
Thursday, 09 June 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
KEIR, Alan Mcalpine
Status: |
Not active |
Appointed on: |
Friday, 31 October 2003 |
Resigned on: |
Thursday, 14 February 2008 |
Correspondence address: |
Drayton Court, Barrow Hill Lane, Drayton, Worcestershire, DY9 0BL |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
RANGER, Molly
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2018 |
Resigned on: |
Thursday, 15 August 2019 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Role: |
Secretary |
KENNY, Mary Bridget
Status: |
Not active |
Appointed on: |
Friday, 29 June 2007 |
Resigned on: |
Thursday, 17 June 2010 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
BOTTOMLEY, Stephen Andrew
Status: |
Not active |
Appointed on: |
Monday, 26 July 2004 |
Resigned on: |
Thursday, 19 July 2007 |
Correspondence address: |
Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Managing Director Gcs |
TURNER, Desmond Richard
Status: |
Not active |
Appointed on: |
Monday, 26 July 2004 |
Resigned on: |
Thursday, 20 June 2013 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Senior Manager |
Country of residence: |
United Kingdom |
CAVANNA, David John
Status: |
Not active |
Appointed on: |
Monday, 26 October 2015 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
QUINN, Noel Paul
Status: |
Not active |
Appointed on: |
Thursday, 19 July 2007 |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Bank Executive |
Country of residence: |
United Kingdom |
RUSSELL-BROWN, Michael John
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Tuesday, 02 June 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
DAVIES, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 29 October 2014 |
Resigned on: |
Tuesday, 03 November 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
CAULFIELD, Charlotte
Status: |
Not active |
Appointed on: |
Tuesday, 15 March 2016 |
Resigned on: |
Tuesday, 13 September 2016 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
SENIOR, Carl Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 21 December 2011 |
Resigned on: |
Tuesday, 19 June 2012 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1978 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
RIGBY, Adrian Timothy
Status: |
Not active |
Appointed on: |
Thursday, 10 September 2009 |
Resigned on: |
Tuesday, 22 May 2012 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Senior Manager |
Country of residence: |
United Kingdom |
NIVEN, Frances Julie
Status: |
Not active |
Appointed on: |
Friday, 11 June 2004 |
Resigned on: |
Tuesday, 25 April 2006 |
Correspondence address: |
73 Celestial Gardens, London, SE13 5RU |
Role: |
Secretary |
GOTT, Sarah Caroline
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2008 |
Resigned on: |
Tuesday, 30 March 2010 |
Correspondence address: |
13 Whitworth Street, London, United Kingdom, SE10 9EN |
Role: |
Secretary |
WHITSON, Keith Roderick, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 1997 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
36 Roland Way, London, SW7 3RE |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Banker |
BOX, Steven Richard
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 2010 |
Resigned on: |
Wednesday, 12 December 2012 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Head Of Trade & Receivables Finance, Cmb Europe |
Country of residence: |
United Kingdom |
CARVER, Robert Francis
Status: |
Not active |
Appointed on: |
Tuesday, 22 May 2012 |
Resigned on: |
Wednesday, 20 June 2018 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Bank Official |
Country of residence: |
England |
HARRIS, Mark
Status: |
Not active |
Appointed on: |
Monday, 26 October 2015 |
Resigned on: |
Wednesday, 20 June 2018 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Bank Official |
Country of residence: |
United Kingdom |
ANDERSON, Michael Connelly
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 2015 |
Resigned on: |
Wednesday, 22 March 2017 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Cfo, Banking And Capital Finance |
Country of residence: |
United Kingdom |
WOOD, Hollie Rheanna
Status: |
Not active |
Appointed on: |
Wednesday, 28 September 2011 |
Resigned on: |
Wednesday, 26 June 2013 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
SHEPHERD, Hannah Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 30 March 2010 |
Resigned on: |
Wednesday, 28 September 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
SINGLETON, Kevin Alan, Dr
Status: |
Not active |
Appointed on: |
Monday, 12 February 2007 |
Resigned on: |
Wednesday, 30 November 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
LELONG, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 24 June 2015 |
Resigned on: |
Wednesday, 30 September 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
French |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Head Of Equipment Finance - Iuk |
Country of residence: |
United Kingdom |
KENT, John Richard
Status: |
Not active |
Appointed on: |
Thursday, 06 December 2012 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
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