SHAWBROOK BANK LIMITED

Company number 00388466

54 officers / 42 resignations

NICHOLSON, Andrew James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Secretary
• Appointed on: 24 January 2023

CALLENDER, John Dalrymple

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Janet

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DIDHAM, Andrew

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBOURDIEU, Cedric, Mr

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 5 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GARCIA, Marcelino Castrillo

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LAWRENCE, Paul Joseph

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMURRAY, Lindsey

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TU, Thi Nhuoc Lan

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TURMORE, Michele Mavis

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WEIR, Derek James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARMITAGE, Harry Douglas

• Correspondence address: 3 Hey Croft Old Hall Park, Whitefield, Manchester, Lancashire, M45 7HX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 14 September 1994
• Nationality: British

ARTELL, Nancy Louise

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 29 October 2010
• Nationality: Canadian
• Occupation: Group Compliance Manager

COWIE, David Edward

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Secretary
• Appointed on: 18 November 2010
• Resigned on: 31 January 2011

DALTON, Janet

• Correspondence address: 79 Whittaker Lane, Prestwich, Manchester, M25 1ET
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 26 March 2001
• Nationality: British

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 31 January 2007
• Nationality: British

RENSHAW, William George

• Correspondence address: 5 Shoreditch Close, Heaton Moor, Stockport, Cheshire, SK4 4RW
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 31 March 1998
• Nationality: British

RICHARDSON, Ian Michael

• Correspondence address: 33 Swaylands Drive, Brooklands, Sale, Cheshire, M33 3RR
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 September 2009
• Nationality: English
• Occupation: Company Secretary

RUSHBROOK, Daniel James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 24 January 2023

ALCOCK, Graham Paul

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 2007
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

ASHTON, Robin James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 March 1992
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Company Director

BURY, David Gordon

• Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 June 1998
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORNISH, Iain

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 July 2015
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWIE, David Edward

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 January 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

COWIE, Ian

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDDY, Terence

• Correspondence address: Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 September 2001
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Robert William

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 May 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FIELDEN, Nicholas Mark

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FOX, Robert Trench

• Correspondence address: Cheriton House, Alresford, Hampshire, S024 0QA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 March 1992
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor

FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord

• Correspondence address: 18 Drayton Court, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: October 1915
• Appointed before: 31 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

GAGIE, David Ronald

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Christopher Williamson

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 January 2011
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GRANT, Ian Alfred

• Correspondence address: Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 December 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director