ALDERMORE BANK PLC

Company number 00947662

66 officers / 53 resignations

CALLENDER, John Dalrymple

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 May 2009
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

CARTWRIGHT, Peter Bramwell

• Correspondence address: Aldermore Bank Plc, 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 May 2009
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

CHANDARIA, Dinesh Maganlal

• Correspondence address: 1 Grenville Close, Hendon Avenue, London, N12 1UL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 June 1998
• Resigned on: 3 August 2000
• Nationality: Kenyan
• Occupation: Company Director

COCHRANE, Neil Andrew

• Correspondence address: Aldermore Bank Plc, 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 4 September 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

CORDELL, Mary Claire

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 February 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 October 2004
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Corpt Finance Advisor

GRAY, Danuta

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Glyn Parry

• Correspondence address: Aldermore Bank Plc, 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 March 2014
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLAN, Hetash Surendrakumar

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 October 2018
• Resigned on: 31 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MACK, Christopher James

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFADYEN, Finlay Stuart

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 May 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: Irish
• Occupation: Investment Management

MOLYNEUX, Mark Thomas John

• Correspondence address: 22-23, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 May 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MONKS, Phillip

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 2009
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Paul Christopher

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2009
• Resigned on: 21 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NAIL, Jonathan Warren

• Correspondence address: 48a Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 1993
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking/Finance

OLIVER, Anthony

• Correspondence address: 66 Glebe Gardens, New Malden, Surrey, KT3 5RY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 October 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Director

PALMER, Christine Joan

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 May 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PATRICK, Christopher John

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 November 2016
• Resigned on: 14 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 March 2005
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULLINGER, Alan Patrick

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 March 2018
• Resigned on: 31 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

RHODES, Jervis Rigby

• Correspondence address: 23 Eastlands Crescent, Dulwich, London, SE21 7EG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2006
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBINSON, David Arthur Thomas

• Correspondence address: 19 Friths Drive, Reigate, Surrey, RH2 0DS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 2007
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUFFLER, William Robert

• Correspondence address: 41 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 October 1991
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCRIVENER, Reginald James

• Correspondence address: 94 College Road, Bromley, Kent, BR1 3PF
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 30 October 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 June 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Peter Anderson

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 September 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOSKIN, David Gideon Frank Aurele Xavier

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 May 2012
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STAMPER, Christopher Paul

• Correspondence address: Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 May 2013
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, Mark St John

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 2009
• Resigned on: 21 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

TURNER, Catherine Lucy

• Correspondence address: Apex Plaza, Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 May 2014
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, Ian John

• Correspondence address: 1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 November 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director