Officers
(as of 13.08.2022)
|
BARNETT, Stuart William
Status: |
Active |
Appointed on: |
Tuesday, 19 August 2014 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CHOUKEIR, Mouhammed
Status: |
Active |
Appointed on: |
Sunday, 01 July 2018 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Deputy Ceo And Cio |
Country of residence: |
United Kingdom |
EWING, Anne Shirley
Status: |
Active |
Appointed on: |
Sunday, 01 July 2018 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Independent Non Executive Director |
Country of residence: |
Guernsey |
FOLLEA, Patrick
Status: |
Active |
Appointed on: |
Tuesday, 02 July 2019 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
French |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
MENU, Valerie
Status: |
Active |
Appointed on: |
Saturday, 01 May 2021 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
French |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
NEWMAN, Michael Peter
Status: |
Active |
Appointed on: |
Monday, 06 November 2017 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PALMER, Tara Marie
Status: |
Active |
Appointed on: |
Sunday, 03 October 2021 |
Correspondence address: |
5th Floor 8 St James's Square, London, England, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
June 1976 |
Role: |
Director |
Occupation: |
Director / Group Chief Operating Officer |
Country of residence: |
United Kingdom |
PEREZ, Emma Victoria
Status: |
Active |
Appointed on: |
Friday, 15 December 2017 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Gibraltar |
SALORIO, Demetrio
Status: |
Active |
Appointed on: |
Tuesday, 28 June 2022 |
Correspondence address: |
One Bank Street Canary Wharf, London, United Kingdom, EC14 4SG |
Nationality: |
Spanish |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
SCHWEINITZ, Konstantin Nikolaus Graf Von
Status: |
Active |
Appointed on: |
Friday, 29 July 2016 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
German |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TAYLOR, Janet, Mrs
Status: |
Active |
Appointed on: |
Friday, 01 October 2021 |
Correspondence address: |
5th Floor 8 St James's Square, London, England, England, SW1Y 4JU |
Role: |
Secretary |
SINGH, Kiran
Status: |
Not active |
Appointed on: |
Wednesday, 11 March 2015 |
Resigned on: |
Friday, 01 October 2021 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Role: |
Secretary |
BANKS, Clive John
Status: |
Not active |
Appointed on: |
Thursday, 14 November 1996 |
Resigned on: |
Friday, 02 January 1998 |
Correspondence address: |
131 Liverpool Road, Islington, London, N1 0RG |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Banker |
COOK, John Francis
Status: |
Not active |
Resigned on: |
Friday, 05 June 1998 |
Correspondence address: |
81 Foxley Lane, Purley, Surrey, CR8 3HP |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
RABBEN, Eivind
Status: |
Not active |
Appointed on: |
Friday, 20 April 1990 |
Resigned on: |
Friday, 05 June 1998 |
Correspondence address: |
74 Alderney Street, London, SW1V 4EX |
Nationality: |
Norwegian |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
TRYTHALL, Richard David Heaton
Status: |
Not active |
Appointed on: |
Monday, 05 January 1998 |
Resigned on: |
Friday, 05 June 1998 |
Correspondence address: |
Trewen Blackpond Lane, Farnham Royal, SL2 3ED |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Chartered Shipbroker |
KESWICK, John Chippendale Lindley, Sir
Status: |
Not active |
Resigned on: |
Friday, 06 March 1998 |
Correspondence address: |
1a Ilchester Place, London, W14 8AA |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
RICKE, Sadia Brigitte
Status: |
Not active |
Appointed on: |
Wednesday, 19 July 2017 |
Resigned on: |
Friday, 07 February 2020 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
French |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
COOPER, Tony Ashley
Status: |
Not active |
Resigned on: |
Friday, 07 July 1995 |
Correspondence address: |
Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
COX, Charles Ronald Buchanan
Status: |
Not active |
Resigned on: |
Friday, 10 December 1993 |
Correspondence address: |
Gourdie House, Spittalfield, Perth, Perthshire, PH1 4LF |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
Scotland |
REMINGTON, Paul James
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 12 January 1996 |
Correspondence address: |
83 Celestial Gardens, London, SE13 |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Banker |
LOMBARDO, Guido Giulio Fortunato
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 15 October 1993 |
Correspondence address: |
Flat 7, 47 Bramham Gardens, London, SW5 0HG |
Nationality: |
Atalian |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Banker |
WARD, Thomas Henry
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Friday, 15 October 1999 |
Correspondence address: |
31 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Head Of Operations & Administr |
HARDY, John Masterman
Status: |
Not active |
Resigned on: |
Friday, 15 September 1995 |
Correspondence address: |
Manor House, Newton, Kettering, Northamptonshire, NN14 1BW |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Banker |
ADOMAKOH, Penelope Le Messurier
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 16 May 1997 |
Correspondence address: |
23 Hanover Gardens, London, SE11 5TN |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BRIGNALL, Arthur Frederick
Status: |
Not active |
Resigned on: |
Friday, 17 January 1997 |
Correspondence address: |
The Barn, 12 May Street Great Chishill, Royston, Hertfordshire, SG8 8SN |
Nationality: |
British |
Date of birth: |
December 1936 |
Role: |
Director |
Occupation: |
Banker |
REYNOLDS, Paul Richard
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 18 March 1994 |
Correspondence address: |
71 Fulham Park Gardens, London, SW6 4LB |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Banker |
CROYSDILL, Margaret Lesley
Status: |
Not active |
Appointed on: |
Monday, 15 September 1997 |
Resigned on: |
Friday, 19 December 1997 |
Correspondence address: |
Thorpedene, 41 The Broadway Thorpe Bay, Southend On Sea, Essex, SS1 3HG |
Nationality: |
British |
Date of birth: |
February 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CURTIS, Brian
Status: |
Not active |
Resigned on: |
Friday, 22 March 1996 |
Correspondence address: |
La Vue Du Pre, Rue De Maupertuis, St Mary, C I, Jersey Je2 3bh, CHANNEL |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Banker |
ALLEN, Richard Keith
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
17 Mount Parade, York, North Yorkshire, YO2 4AP |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Banker |
BAGLIN, Edward Andrew
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
23 The Vale, Stock, Ingatestone, Essex, CM4 9PW |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Accountant |
BALFOUR, Christopher Roxburgh
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
35 Kelso Place, London, W8 5QP |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
BEATTY, Nicholas Duncan, The Hon
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Chicheley House, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Banker |
BEEVOR, Anthony Romer
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
20 Radipole Road, London, SW6 5DL |
Nationality: |
British |
Date of birth: |
May 1940 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
BIGLEY, Robert Hilton
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Heathcote 144 Front Street, Sowerby, Thirsk, North Yorkshire, YO7 1JN |
Nationality: |
British |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Banker |
BOLT, Andrew Reginald
Status: |
Not active |
Appointed on: |
Monday, 19 May 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
COOPER, James Nigel Shelley
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
21 Elthiron Road, London, SW6 4BP |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Banker |
COWELL, Janice Carol
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
September House The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Banker |
CRAIG HARVEY, Nicholas
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
DUFFY, Paul James
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
DWONCZYK, Milton Dean
Status: |
Not active |
Appointed on: |
Wednesday, 07 August 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
53 Balham Park Road, London, SW12 8DX |
Nationality: |
Australian |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
ENGLISH, Nicholas Stuart
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
32 Skeena Hill, Southfields, London, Greater London, SW18 5PL |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Banker |
FUJIWARA, Mikiko
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
5-11 Ohyama-Cho, Shibu Ya-Ku Tokyo 151, Japan, FOREIGN |
Nationality: |
Japanese |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Banker |
GAVAGHAN, David Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
11 Chisholm Road, Richmond, Surrey, TW10 6JH |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Banker |
HADDLETON, Andrew John
Status: |
Not active |
Appointed on: |
Monday, 01 September 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
33 Culmington Road, London, W13 9NJ |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Banker |
HAMBRO, Charles
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
31 Queens Gate Gardens, London, SW7 5RR |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
HAMILTON, Andrew Mark
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
HANCOCK, David John, Sir
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
157 Rosendale Road, London, SE21 8HE |
Nationality: |
British |
Date of birth: |
March 1934 |
Role: |
Director |
Occupation: |
Director |
HARVEY, Eric John
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
23 Flamsteadbury Lane, Redbourn, St Albans, Hertfordshire, AL3 7DH |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Banker |
HATCH, Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 12 November 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
The Gate House, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Acct/Financial Controller |
Country of residence: |
England |
HESTER, Timothy James
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
70 Hare Lane, Claygate, Esher, Surrey, KT10 0QU |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HUNGIN, Harvinderpal Singh
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Flat 1 5 De Vere Gardens, London, W8 5AR |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Banker |
JENKINS, David Geraint
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
9 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Banker |
LAWES, Jess Tonny Pedar
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
19 Canonbury Square, London, N1 2AL |
Nationality: |
Danish |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
MALLIN, Anthony Granville
Status: |
Not active |
Appointed on: |
Monday, 16 January 1984 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
29 Highbury Hill, London, N5 1SU |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
MICHAEL, Ian David
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
7 Gaspar Mews, London, SW5 0NB |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Banker |
MONEY COUTTS, Giles Thomas Neville, The Honourable
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
18 Roberts Court 48 Barkston Gardens, London, SW5 0ES |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Banker |
MOUNTFORD, Roger Philip
Status: |
Not active |
Appointed on: |
Monday, 16 January 1984 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
MUNRO, Alan William Webster
Status: |
Not active |
Appointed on: |
Monday, 09 May 1988 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Banker |
NABARRO, William John Nunes
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Bishopton Grange, Ripon, North Yorkshire, HG4 2QL |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
NEIL, Charles Edward, The Rt Hon The Earl Of Halifax
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Garrowby, York, North Yorkshire, YO4 1QD |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Banker |
NEWMAN, John James Christopher
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Hambros Bank Limited 41 Tower Hill, London, EC3N 4HA |
Nationality: |
South African |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Banker |
OLLIVER, Richard Alexander
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Isola, Les Landes, Vale, Channel Islands, Guernsey, CHANNEL |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Banker |
PLIMMER, John Roden
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
155 Nightingale Lane, London, SW12 8NQ |
Nationality: |
New Zealander |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
POPLU, Bertrand
Status: |
Not active |
Appointed on: |
Tuesday, 06 May 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
2 Carlyle Square, London, SW3 6EX |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Banker |
POTTER, Stephen Laurence
Status: |
Not active |
Appointed on: |
Monday, 06 January 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
4 Blenheim Road, Saint Albans, Hertfordshire, AL1 4NR |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Personnel Director |
RAYNER, Paul Howard
Status: |
Not active |
Appointed on: |
Wednesday, 07 August 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
The Jays Little Meadows, Conduit Lane Woodham Mortimer, Maldon, Essex, CM9 6TZ |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Banker |
REED, John
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
5 Mons Avenue, Billericay, Essex, CM11 2HG |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Banker |
SCOTT-BARRETT, Nicholas Huson
Status: |
Not active |
Appointed on: |
Monday, 09 May 1988 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Banker |
SCOTT, Derrick Ronald
Status: |
Not active |
Appointed on: |
Monday, 02 July 1990 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
40 Hurlingham Road, London, SW6 3RQ |
Nationality: |
Australian |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Banker |
SOLITANDER, Jarl Erik
Status: |
Not active |
Appointed on: |
Monday, 01 June 1981 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Bembolevagen 11, Grankulla, Finland, SF 02700 |
Nationality: |
Finnish |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Bankerh |
STEWART, James Alexander Gustave Harold
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Banker |
SUURMUNNE, Vesa Veikko
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
194 Copse Hill, London, SW20 0SP |
Nationality: |
Finnish |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Banker |
SWAIN, Harry Sheldon
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
124 Balmoral Avenue, Toronto, Canada, Ontario M4v 1j4 |
Nationality: |
Canada |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Banker |
TAYLOR, Mark Jeremy
Status: |
Not active |
Appointed on: |
Wednesday, 12 November 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Wisteria Cottage, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Compliance Officer |
THOMPSON, Gerald Vincent Bodenham
Status: |
Not active |
Appointed on: |
Tuesday, 29 May 1990 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
TROWER, Jonathan Charles Gosselin
Status: |
Not active |
Appointed on: |
Monday, 20 January 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Stanstead Bury, Stanstead Abbots, Ware, Hertfordshire, SG12 8JZ |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
TUCKER, Giles John Julian
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Cruachan 26 Twinoaks, Cobham, Surrey, KT11 2QP |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Banker |
VON DONNERSMARCK, Winfried Henckel, Count
Status: |
Not active |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Laerchenweg 5, Ch 8700 Kuesnacht/Zh, Switzerland |
Nationality: |
Swiss |
Date of birth: |
November 1938 |
Role: |
Director |
Occupation: |
Banker |
WADDINGTON, Robert
Status: |
Not active |
Appointed on: |
Saturday, 01 February 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
83 Bourne Street, London, SW1W 8HQ |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Banker |
WARD, Alexander Evelyn Giles
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
Flat D, 91 Bolingbroke Road, London, W14 |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Banker |
WILSON, Duncan Mackenzie
Status: |
Not active |
Appointed on: |
Tuesday, 20 May 1997 |
Resigned on: |
Friday, 24 April 1998 |
Correspondence address: |
86 Chelsea Park Gardens, London, SW3 6AE |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Barrister |
WARREN, Edward Mark
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 25 April 1997 |
Correspondence address: |
C/O Hambro Canada Incorporated, Suite 2650 Box 74, Toronto, Canada, Ontario, M5X 1B1 |
Nationality: |
Canadian |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Banker |
AUBRY, Michael Henry Louis Xavier
Status: |
Not active |
Resigned on: |
Friday, 25 December 1992 |
Correspondence address: |
78 Princedale Road, London, W11 4NL |
Nationality: |
French |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Banker |
FISHER, Ian James
Status: |
Not active |
Appointed on: |
Thursday, 26 March 2009 |
Resigned on: |
Friday, 25 January 2013 |
Correspondence address: |
47 Onslow Square, London, Uk, SW7 3LR |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
ADEANE, George Edward, The Honourable
Status: |
Not active |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
B4 Albany, Piccadilly, London, W1J 0AN |
Nationality: |
British |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
United Kingdom |
ANTONELLI, Pietro, Count
Status: |
Not active |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
12 Eaton Place, London, SW1X 8AD |
Nationality: |
Italian |
Date of birth: |
March 1924 |
Role: |
Director |
Occupation: |
Banker |
BAILEY, David Dale
Status: |
Not active |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
BURNETT, Stephen Bendyshe
Status: |
Not active |
Appointed on: |
Monday, 28 September 1992 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Victoria House 87 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Banker |
CROSS, Susan Mary
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
The Gables, Old Perry Street, Chislehurst, Kent, BR7 6PP |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Banker |
FITZHERBERT, David Henry
Status: |
Not active |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
12 Gordon Place, London, W8 4JD |
Nationality: |
Irish |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
LEATHES, Simon William De Mussenden
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
19 Lauriston Road, Wimbledon, London, SW19 4TJ |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Investment Banker |
LEWIS, David Gwynder
Status: |
Not active |
Appointed on: |
Sunday, 01 April 1979 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Banker |
MALLMANN, Alfredo Wilhelm, Dr
Status: |
Not active |
Appointed on: |
Thursday, 06 November 1986 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Billrota Strasse 59, 1190, Vienna, Austria, FOREIGN |
Nationality: |
Austrian |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Banker |
MARANZANA, Luigi
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Via Croce, S.Amato, 25 Bis, Italy, 10090 Villarbasse, TO |
Nationality: |
Italian |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Banker |
MARTIN SMITH, Andrew Everard
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Banker |
MAY, John Michael
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
MULVEY, Paul Michael
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
112 Richmond Avenue, Islington, London, N1 0LS |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Banker |
PAGE, Nicholas Hurst
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
7 Ravenslea Road, London, SW12 8SA |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BEAUCHAMP, Ian Warner
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
81 Louisville Road, London, SW17 |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Banker |
FARROW, David Charles
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
32 Line Wall Road, PO BOX 380, Gibraltar, FOREIGN |
Nationality: |
British |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Banker |
GIBBS, David Phillip
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA |
Nationality: |
British |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
GOURLAY, Jaqueline Lundie
Status: |
Not active |
Appointed on: |
Thursday, 07 September 1995 |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
5 Church Warf, Chiswick Mall, London, W4 2RS |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Investment Manager |
WYNTER, Guy Martin
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
The White House, Fingringhoe, Colchester, Essex, CO5 7AR |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Banker |
LOFFICIAL, Xavier Philippe
Status: |
Not active |
Appointed on: |
Thursday, 17 August 2017 |
Resigned on: |
Friday, 30 April 2021 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
French |
Date of birth: |
February 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
DARLING, Humphry Nigel
Status: |
Not active |
Resigned on: |
Friday, 30 July 1993 |
Correspondence address: |
80 Waldemar Avenue, London, SW6 5LU |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Banker |
PERRIN, Charles John
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 1973 |
Resigned on: |
Friday, 30 October 1998 |
Correspondence address: |
4 Holford Road, Hampstead, London, NW3 1AD |
Nationality: |
British |
Date of birth: |
May 1940 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
KNIGHT, Graham Peter
Status: |
Not active |
Resigned on: |
Friday, 30 September 1994 |
Correspondence address: |
4 Roman Road, Twyford, Winchester, Hampshire, SO21 1QW |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Banker |
WADDINGTON, Robert
Status: |
Not active |
Appointed on: |
Monday, 16 January 1984 |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
51 Ranelagh Grove, London, SW1 |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Chartered Accountant |
NOAKES, Alan Trevor
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Friday, 31 March 1995 |
Correspondence address: |
54 Vernon Road, Leigh On Sea, Essex, SS9 2NG |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Banker |
HILL-WOOD, Peter Denis
Status: |
Not active |
Resigned on: |
Monday, 01 April 1996 |
Correspondence address: |
13 Smith Terrace, London, SW3 4DL |
Nationality: |
British |
Date of birth: |
February 1936 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
COLLINS, Stephen
Status: |
Not active |
Appointed on: |
Thursday, 11 October 2012 |
Resigned on: |
Monday, 04 January 2016 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
NEWBURY, Warwick John
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Monday, 06 November 2017 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
SHAW, Sarah Elizabeth
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2005 |
Resigned on: |
Monday, 10 May 2010 |
Correspondence address: |
4 Kingswood Road, London, SW19 3NE |
Role: |
Secretary |
LYNCH, Gerard Paul
Status: |
Not active |
Appointed on: |
Tuesday, 27 August 1996 |
Resigned on: |
Monday, 11 August 1997 |
Correspondence address: |
9 Uplands, Werrington, Peterborough, Cambridgeshire, PE4 5AE |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Banker |
CHILLINGWORTH, Julian Richard
Status: |
Not active |
Appointed on: |
Monday, 16 May 1994 |
Resigned on: |
Monday, 14 August 1995 |
Correspondence address: |
Flat D Pipers Court, 79 Nightingale Court, London, SW12 8LY |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Investment Manager |
MASON, Karen
Status: |
Not active |
Appointed on: |
Thursday, 15 February 1962 |
Resigned on: |
Monday, 18 September 1995 |
Correspondence address: |
4 Rectory Close, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DB |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Banker |
HORLICK, Nicola Karina Christina
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Monday, 20 October 2003 |
Correspondence address: |
2 Montpelier Square, London, SW7 1JT |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Investment Manager |
BARNETT, Eric Edmund
Status: |
Not active |
Appointed on: |
Tuesday, 20 February 2001 |
Resigned on: |
Monday, 24 June 2019 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BRANSON, Gabrielle Alice
Status: |
Not active |
Appointed on: |
Wednesday, 10 October 2012 |
Resigned on: |
Monday, 28 June 2021 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
MEREDITH, Oliver Duplan
Status: |
Not active |
Appointed on: |
Thursday, 25 October 2012 |
Resigned on: |
Monday, 30 November 2020 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
WOODROFFE, Simon Richard
Status: |
Not active |
Appointed on: |
Saturday, 01 June 1985 |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
10 Bassett Road, London, W10 6JJ |
Nationality: |
British |
Date of birth: |
September 1940 |
Role: |
Director |
Occupation: |
Banker |
BARNES, Roger Anthony
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BUTLER, Michael Dacres, Sir
Status: |
Not active |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
36a Elm Park Road, London, SW3 6AX |
Nationality: |
British |
Date of birth: |
February 1927 |
Role: |
Director |
Occupation: |
Director |
WILLIAMS, Kenneth Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 05 March 1986 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Nightingales Crays Hill Road, Crays Hill, Billericay, Essex, CM11 2YR |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Banker |
NIMMO, Mark Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Saturday, 01 January 2005 |
Correspondence address: |
36 Spencer Road, London, SW18 2SW |
Nationality: |
British |
Role: |
Secretary |
HICKS, Jeremy David
Status: |
Not active |
Resigned on: |
Saturday, 30 April 1994 |
Correspondence address: |
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
SUTHERLAND, Bruce Charles
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Saturday, 31 August 1996 |
Correspondence address: |
67 Ridgway Place, London, SW19 4SP |
Nationality: |
British And Australian |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Merchant Banker |
HOWARD, Adrian
Status: |
Not active |
Resigned on: |
Saturday, 31 May 1997 |
Correspondence address: |
Kings Lea, St Johns Lane Great Amwell, Ware, Hertfordshire, SG12 9SR |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Banker |
ARBUTHNOT, Charles Robert Denys
Status: |
Not active |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Crimond, 17 Frewin Road, London, SW18 3LR |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
BEAUCHAMP, Ian Warner
Status: |
Not active |
Appointed on: |
Sunday, 01 June 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
81 Louisville Road, London, SW17 |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Banker |
BELL, Adrian
Status: |
Not active |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
34 Dartmouth Row, London, SE10 8AW |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Banker |
BENSTEAD, Mark Watson
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
14 Cole Park Road, Twickenham, Middlesex, TW1 1HW |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
CANDY, Thomas Frank
Status: |
Not active |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Fairlam, Parkfield, Sevenoaks, Kent, TN15 |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Banker |
CASSEN, Philip Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
57 Worcester Crescent, Woodford Green, Essex, IG8 0LX |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Banker |
COX, Jeremy Robert Douglas
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
102 Chesson Road, London, Greater London, W14 9QU |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Banker |
DAVIES, Matthew Edward
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
26 Parthenia Road, London, SW6 4BE |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Banker |
GEE, Philip Daniel
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
225 West Heath Road, London, NW3 7UB |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Banker |
GISBORNE, John Michael Stuart
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Flat 1, 170 Sutherland Avenue, London, Greater London, W9 |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Banker |
JONES, Michael Moray Chidlaw Faltham
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Flat 10, 31 Collingham Road, London, Greater London, SW15 0NU |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Banker |
LING, Simon Michael Pirie
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
The Coach House 1 Oldridge Road, London, Greater London, SW12 8PQ |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Banker |
MCMANUS, Charles Ashley
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Acct/Financial Controller |
MOES, Gerlacus
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 1992 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ |
Nationality: |
Netherlands |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Banker |
NOTTLE, Gregory Mark
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
13 Langbourne Avenue, Highgate, London, N6 6AJ |
Nationality: |
Australian |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Banker |
PETROZZI, Denise Maria
Status: |
Not active |
Appointed on: |
Friday, 11 April 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
Clandon Cottage 28 The Glen, Locksbottom, Kent, BR6 8LR |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Banker |
PODD, Henrietta Rebecca
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
8 Thornton Place, London, W1H 1FG |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Banker |
RICHARDS, Melanie Jane
Status: |
Not active |
Appointed on: |
Monday, 24 March 1997 |
Resigned on: |
Sunday, 01 March 1998 |
Correspondence address: |
31 Elfindale Road, London, SE24 9NN |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Director |
ROGERS, Lorraine
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Sunday, 15 March 1998 |
Correspondence address: |
Three Stacks, The Akbar, Heswall, Wirral, CH60 9HQ |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
Uk |
BERETTI, Ange Dominique Theophile
Status: |
Not active |
Appointed on: |
Wednesday, 19 December 2012 |
Resigned on: |
Sunday, 30 April 2017 |
Correspondence address: |
Norfolk House 31 St. James's Square, London, England, SW1Y 4JR |
Nationality: |
French |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
ASSHETON, Nicholas, The Hon
Status: |
Not active |
Appointed on: |
Tuesday, 16 May 2000 |
Resigned on: |
Sunday, 30 September 2007 |
Correspondence address: |
15 Hammersmith Terrace, London, W6 9TS |
Nationality: |
British |
Date of birth: |
May 1934 |
Role: |
Director |
Occupation: |
Treasurer |
Country of residence: |
United Kingdom |
CAMPMAN, Rudolphus Johannes
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
6 Chaucer Drive, London, SE1 5TA |
Nationality: |
Dutch |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Banker |
MATHE, Pierre Michel Charles Leon
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
15 Rue Saint Didier, Paris, France, 75116 |
Nationality: |
French |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Banker |
CROSS, Denis Charles
Status: |
Not active |
Resigned on: |
Sunday, 31 May 1998 |
Correspondence address: |
18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Banker |
GELIN, Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 08 February 2000 |
Resigned on: |
Thursday, 01 March 2001 |
Correspondence address: |
32 Brunswick Gardens, London, W8 4AL |
Nationality: |
French |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Banker |
HILD, Stephane Jean
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 06 November 2003 |
Correspondence address: |
7 Avenue De Camoens, Paris, France, 75116, FOREIGN |
Nationality: |
French |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Banker |
CITERNE, Philippe
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 06 November 2008 |
Correspondence address: |
25 Rue Coquilliere, Paris 75001, France, FOREIGN |
Nationality: |
French |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Banker |
BRANSON, Gabrielle Alice
Status: |
Not active |
Appointed on: |
Thursday, 27 May 2010 |
Resigned on: |
Thursday, 07 November 2013 |
Correspondence address: |
7 Eliot Hill, COMPANY SECRETARY, London, United Kingdom, SE13 7EB |
Role: |
Secretary |
COULSON, James Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 06 July 2011 |
Resigned on: |
Thursday, 07 November 2013 |
Correspondence address: |
Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, United Kingdom, SW1Y 4JR |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
FLAIS, Jean-Pierre Louis
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Thursday, 08 November 2012 |
Correspondence address: |
29 Warwick Road, London, W5 3XH |
Nationality: |
British,French |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
LARGE, Peter Francis William
Status: |
Not active |
Appointed on: |
Monday, 18 September 1995 |
Resigned on: |
Thursday, 10 July 1997 |
Correspondence address: |
Heath Lodge Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AU |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
PANTLING, Nigel Antony
Status: |
Not active |
Appointed on: |
Friday, 29 July 1994 |
Resigned on: |
Thursday, 10 July 1997 |
Correspondence address: |
79 Aberdeen Road, London, N5 2XA |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SALMON, Andrew Alfred
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Thursday, 10 July 1997 |
Correspondence address: |
20 Edge Street, London, W8 7PN |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Banker |
MARCHAND, Jean Pierre
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 11 June 1998 |
Correspondence address: |
137 Avenue De Wagram, Paris, 75017 |
Nationality: |
French |
Date of birth: |
September 1939 |
Role: |
Director |
Occupation: |
Banker |
REED, John
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Thursday, 13 February 2003 |
Correspondence address: |
Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
CHANDLER, Stuart Rodwell
Status: |
Not active |
Appointed on: |
Monday, 03 March 1997 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
Flat 3, 11 Vine Street, London, EC1R 5DX |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Banker |
GELIN, Patrick
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
32 Brunswick Gardens, London, W8 4AL |
Nationality: |
French |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Banker |
OUDEA, Frederic Robert Andre
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
Flat 9 Lansdowne Road, London, W11 3AG |
Nationality: |
French |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Banker |
PAGNI, Patrick Robert Marie
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
24 Thurloe Square, London, SW7 2SD |
Nationality: |
French |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Banker |
SORKIN, Alexander Michael
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 1973 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
3 Robin Grove, Highgate West Hill, London, N6 6PA |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
LASSADOS, George
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Thursday, 23 November 1995 |
Correspondence address: |
13 Alverstone Road, London, NW2 5JS |
Nationality: |
Greek |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Banker |
BATAILLE, Alain
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2001 |
Resigned on: |
Thursday, 26 March 2009 |
Correspondence address: |
47 Onslow Square, London, SW7 3LR |
Nationality: |
French |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Banker |
HAMBRO, Peter Charles Percival
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Thursday, 26 March 2009 |
Correspondence address: |
Durrington House, Old Harlow, Essex, CM17 0NE |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BEST, Philip William
Status: |
Not active |
Appointed on: |
Wednesday, 12 November 1997 |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
14 Forestdale, Southgate, London, N14 7DP |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Company Director |
SCHARF, Peter John
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
Littlebank Farm, Golford, Cranbrook, Kent, TN17 3PB |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Banker |
BRAND, Andre Charles Daniel
Status: |
Not active |
Resigned on: |
Thursday, 30 June 1994 |
Correspondence address: |
Herons Brook, Cheapside, Ascot, Berkshire, SL5 7QF |
Nationality: |
Dutch |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Banking Executive |
CURTIN, Anthony Gerard
Status: |
Not active |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
33 Upper Cliff Road, Northwood, Sydney, Australia, NWS 2066 |
Nationality: |
Australian |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Banker |
DE NADAILLAC, Geraud
Status: |
Not active |
Appointed on: |
Tuesday, 14 April 1987 |
Resigned on: |
Thursday, 31 July 1997 |
Correspondence address: |
4 Wharfedale Street, London, SW10 9AL |
Nationality: |
French |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
CHALK, Gilbert John
Status: |
Not active |
Resigned on: |
Thursday, 31 March 1994 |
Correspondence address: |
103 Elgin Crescent, London, W11 2JF |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
MUSTIER, Jean-Pierre
Status: |
Not active |
Appointed on: |
Thursday, 06 November 2008 |
Resigned on: |
Tuesday, 01 September 2009 |
Correspondence address: |
23 Rue Des Sycomores, Paris, France, 75016 |
Nationality: |
French |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Banker |
LASSALLE, Henri Alfred Jean
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Tuesday, 02 January 2001 |
Correspondence address: |
8 Rue Des Poutonniers, Strasbourg, France, 67000 |
Nationality: |
French |
Date of birth: |
November 1939 |
Role: |
Director |
Occupation: |
Banker |
MAZAUD, Jean-François
Status: |
Not active |
Appointed on: |
Wednesday, 11 July 2012 |
Resigned on: |
Tuesday, 02 July 2019 |
Correspondence address: |
Norfolk House St. James's Square, London, England, SW1Y 4JR |
Nationality: |
French |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
France |
BOUHET, Jaques Emile
Status: |
Not active |
Appointed on: |
Thursday, 11 June 1998 |
Resigned on: |
Tuesday, 08 February 2000 |
Correspondence address: |
17 Rue Theodore De Banville, Paris, France, 75017 |
Nationality: |
French |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Banker |
THIEFFRY, Yves
Status: |
Not active |
Appointed on: |
Thursday, 19 July 2007 |
Resigned on: |
Tuesday, 08 February 2011 |
Correspondence address: |
3 Bis Rue De La Citadelle, Chavenay, France, 78450 |
Nationality: |
French |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
France |
MAITLAND, John Whitaker
Status: |
Not active |
Appointed on: |
Sunday, 01 July 2018 |
Resigned on: |
Tuesday, 09 June 2020 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Private Banker |
Country of residence: |
England |
FOA, Talia Elizabeth
Status: |
Not active |
Appointed on: |
Saturday, 28 June 2014 |
Resigned on: |
Tuesday, 10 March 2015 |
Correspondence address: |
Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, SW1Y 4JR |
Role: |
Secretary |
FLAIS, Jean-Pierre Louis
Status: |
Not active |
Appointed on: |
Monday, 11 February 2013 |
Resigned on: |
Tuesday, 10 May 2016 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British,French |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Alternate Director Banking |
Country of residence: |
England |
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Status: |
Not active |
Resigned on: |
Tuesday, 20 February 1996 |
Correspondence address: |
Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
HATCH, Stephen
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Tuesday, 24 October 2000 |
Correspondence address: |
The Gate House, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Acct/Financial Controller |
Country of residence: |
England |
IOZZO, Alfonso, Dott
Status: |
Not active |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
Via Chambery, 4/C, 10141 Torino, Italy, FOREIGN |
Nationality: |
Italian |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Banker |
TRUCHI, Daniel
Status: |
Not active |
Appointed on: |
Monday, 01 January 2007 |
Resigned on: |
Tuesday, 27 March 2012 |
Correspondence address: |
95 Avenue Mozart, Paris 95016, France, FOREIGN |
Nationality: |
French |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
France |
LATTUADA, Christophe Bernard
Status: |
Not active |
Appointed on: |
Thursday, 06 May 2021 |
Resigned on: |
Tuesday, 28 June 2022 |
Correspondence address: |
5th Floor 8 St James's Square, London, England, England, SW1Y 4JU |
Nationality: |
French |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SEIGLIE, Dania Maria
Status: |
Not active |
Appointed on: |
Tuesday, 22 July 2014 |
Resigned on: |
Tuesday, 30 May 2017 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
American |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Senior Banker |
Country of residence: |
England |
DAVIS, William George
Status: |
Not active |
Resigned on: |
Tuesday, 30 September 1997 |
Correspondence address: |
Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Banker |
MITFORD-SLADE, Patrick Buxton
Status: |
Not active |
Appointed on: |
Friday, 19 January 2001 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
The White House Wivelrod, Wivelrod, Alton, Hampshire, GU34 4AR |
Nationality: |
British |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
SINGH, Kiran
Status: |
Not active |
Appointed on: |
Wednesday, 21 May 2014 |
Resigned on: |
Tuesday, 30 September 2014 |
Correspondence address: |
Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, SW1Y 4JR |
Role: |
Secretary |
CURTIS, David Richard
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Affeneys Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU |
Nationality: |
British |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
DYMOCK, John Fergus
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Orbells, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
EWART-JAMES, David Owen
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Nether Langleys, Downham Road, Stock, Essex, CM4 |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Banker |
TILLEY, Charles Basil
Status: |
Not active |
Appointed on: |
Friday, 01 September 1989 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
58 Brodrick Road, London, SW17 7DY |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
GELL, Ian William
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
14 Wycombe Place, St Anns Crescent, London, SW18 2LT |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
HUMPHREYS, Timothy Edward
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
Howe House Great Hickbush, Great Henny, Sudbury, Suffolk, CO10 7LU |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
KING, Andrew Philip
Status: |
Not active |
Appointed on: |
Thursday, 09 May 1996 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
3 Brook Meadows, Tiptree, Colchester, Essex, CO5 0QF |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Banker |
PATRICK, Peter Laurence
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
6 Highland Grove, Billericay, Essex, CM11 1AF |
Role: |
Secretary |
STANGENBERG-HAVERKAMP, Frank, Dr
Status: |
Not active |
Appointed on: |
Monday, 03 June 1996 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
23 Burstead Close, Cobham, Surrey, KT11 2NL |
Nationality: |
German |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Banker |
TURNER, Grahame Howard Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
Estseon, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Accountant |
BRISBY, Stephen James Michael
Status: |
Not active |
Appointed on: |
Wednesday, 24 July 2002 |
Resigned on: |
Wednesday, 01 October 2003 |
Correspondence address: |
20 Thurloe Square, London, SW7 2SD |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
TUKE, John Fintan
Status: |
Not active |
Appointed on: |
Friday, 20 April 1990 |
Resigned on: |
Wednesday, 02 July 1997 |
Correspondence address: |
Weir Water Admirals Bridge Lane, Stone Hill, East Grinstead, West Sussex, RH19 4HW |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Banker |
BINDER, Peter Laurence
Status: |
Not active |
Resigned on: |
Wednesday, 02 November 1994 |
Correspondence address: |
Cherry Garden Cottage Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Banker |
ARR, David Michael
Status: |
Not active |
Resigned on: |
Wednesday, 05 October 1994 |
Correspondence address: |
20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Banker |
BOYCE, Thomas Anthony John
Status: |
Not active |
Resigned on: |
Wednesday, 05 October 1994 |
Correspondence address: |
12 Cedar House, London, W8 5LA |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Banker |
TULLBERG, Tomas Johan
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Wednesday, 05 October 1994 |
Correspondence address: |
59 Draycott Place, London, SW3 |
Nationality: |
Swedish |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Banker |
HOLDEN, Neil Jonathan
Status: |
Not active |
Resigned on: |
Wednesday, 06 December 1995 |
Correspondence address: |
Garlands Farmhouse, Birch, Essex, CO2 0NS |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Chartered Accountant |
RIPOLL, Jacques
Status: |
Not active |
Appointed on: |
Friday, 02 July 2010 |
Resigned on: |
Wednesday, 06 July 2011 |
Correspondence address: |
8 Place Du General Catroux, Paris 75017, France |
Nationality: |
French |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
France |
CLARKE, Charles
Status: |
Not active |
Appointed on: |
Monday, 07 April 2008 |
Resigned on: |
Wednesday, 10 September 2014 |
Correspondence address: |
La Bachauderie La Rue De La Bachauderie, St Martin, Channel Islands, Jersey, JE3 6J |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Channel Islands |
KLEIN, Jonathan David
Status: |
Not active |
Resigned on: |
Wednesday, 14 January 1998 |
Correspondence address: |
34 Crediton Hill, London, NW6 1HP |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Banker |
HEYWOOD, John Nigel
Status: |
Not active |
Resigned on: |
Wednesday, 15 November 1995 |
Correspondence address: |
Harewood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA |
Nationality: |
British |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Banker |
EVANS, Daniel
Status: |
Not active |
Appointed on: |
Thursday, 07 November 2013 |
Resigned on: |
Wednesday, 21 May 2014 |
Correspondence address: |
Exchange House 12 Primrose St, SG HAMBROS BANK LTD, London, England, EC2A 2EG |
Role: |
Secretary |
JONES, Graham Edmund
Status: |
Not active |
Appointed on: |
Friday, 22 April 1994 |
Resigned on: |
Wednesday, 23 July 1997 |
Correspondence address: |
22 Mackintosh Street, Gordon, New South Wales, Australia, 2072 |
Nationality: |
British |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Bank Executive |
BRISBY, Stephen James Michael
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Wednesday, 26 June 2002 |
Correspondence address: |
20 Thurloe Square, London, SW7 2SD |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
DAVID, Bernard Charles Marie
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France |
Nationality: |
France |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Banker |
TRUELL, Edmund George Imjin Fosbroke
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1993 |
Resigned on: |
Wednesday, 28 May 1997 |
Correspondence address: |
105 Ravenscourt Road, London, W6 0UJ |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Banker |
MCGREGOR, Roy
Status: |
Not active |
Appointed on: |
Tuesday, 20 February 2001 |
Resigned on: |
Wednesday, 29 September 2004 |
Correspondence address: |
72 Downs Wood, Epsom, Surrey, KT18 5UL |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Group Head- Risk & Compliance |
EVANS LOMBE, Peter Michael
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1993 |
Correspondence address: |
10 Childs Place, London, SW5 9RX |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Banker |
RIDLEY, Adam Nicholas, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1985 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
52 Novello Street, London, SW6 4JB |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
YOUNG HERRIES, William Michael
Status: |
Not active |
Appointed on: |
Friday, 20 April 1990 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
9 Mayford Road, London, SW12 8BP |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Banker |
BUZZARD, Christopher John Huxley
Status: |
Not active |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
Haxted House, Edenbridge, Kent, TN8 6PT |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Fund Manager |
Country of residence: |
United Kingdom |
THOMAS, Heather Irene
Status: |
Not active |
Appointed on: |
Tuesday, 19 August 2014 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
5th Floor 8 St. James's Square, London, England, SW1Y 4JU |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
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