ALDERMORE BANK PLC

Company number 00947662

66 officers / 53 resignations

CONWAY, Melissa

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Secretary
• Appointed on: 1 March 2023

HUGHES, David Jonathan

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Secretary
• Appointed on: 1 January 2024

BANKS, Richard Lee

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BUTLER, Patrick Noel

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Ralph Douglas

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPER, Steven Martin

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWLEY, Desmond Edward

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DAVIAS, Markos George

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HANDCOCK, Ruth Anna

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHINS, John Charles Fortescue

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LENMAN, Alasdair Bruce

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Rosemary Carol

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VILAKAZI, Mary Seemane

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BANNERTON, Shane, Mr.

• Correspondence address: 106 Ridley Road, Bromley, Kent, BR2 0EU
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 20 May 2009
• Nationality: Irish

BODELL, Kerryn Lynn

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 3 June 2022

DEVI, Anchna

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 12 December 2018

HAYNES, Stuart John

• Correspondence address: Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 22 March 2011
• Nationality: British

KENNEALLY, Kevin

• Correspondence address: 49 Comeragh Road, West Kensington, London, W14 9HT
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 February 2008
• Nationality: British

LAGAN, Jonathan Patrick

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 4 June 2022
• Resigned on: 31 August 2022

OLIVER, Anthony

• Correspondence address: 66 Glebe Gardens, New Malden, Surrey, KT3 5RY
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 1 October 1993
• Nationality: British

PARKER-WOOD, Clive Stanley

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 28 February 2023

SIMPSON, Dionne Jane Patricia

• Correspondence address: 4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 27 February 2015
• Nationality: British

SPENCER, Rachel Louise

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 December 2017

VAN NIEKERK, Marius

• Correspondence address: C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 27 September 2019

VAN NIEKERK, Marius

• Correspondence address: C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 11 March 2018

ALMOND, Jayne Doreen

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 April 2011
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARCULUS, Thomas David Guy

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 October 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BAILEY, Michael Patrick

• Correspondence address: Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINES, John Duncan

• Correspondence address: 6 The Ridgeway, Radlett, Hertfordshire, England, WD7 8PR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 October 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAKER, Clifford Malcolm

• Correspondence address: California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 October 1993
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANNERTON, Shane, Mr.

• Correspondence address: 106 Ridley Road, Bromley, Kent, BR2 0EU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 March 2008
• Resigned on: 20 May 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

BARRY, Stephen

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2009
• Resigned on: 21 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

BARTON, David

• Correspondence address: Flat 2, 56 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 May 1996
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIMLEY, John Alan

• Correspondence address: 5 Washington Close, Reigate, Surrey, RH2 9LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 June 1994
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Chartered Accountant

BURGER, Johan Petrus

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 March 2018
• Resigned on: 31 August 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director