TANDEM BANK LIMITED

Company number 00955491

63 officers / 52 resignations

HASSALL, Margaret Grace

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 December 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HAWKINS, John Graham

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 June 1999
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Caroline Jane

• Correspondence address: 123 Pentonville Road, London, England, N1 9LG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JACKSON, Heather Louise

• Correspondence address: 123 Pentonville Road, London, England, N1 9LG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 January 2018
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KLIMBACHER, Michael

• Correspondence address: PO Box 23224, Qatar Investment Authority, Diplomatic Street, West Bay, Doha, Qatar
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 10 January 2018
• Resigned on: 21 August 2020
• Nationality: Austrian
• Country of residence: Qatar
• Occupation: Direct Investments And M&A

KNOX, Frederick Samuel

• Correspondence address: 40 Bernard Street, London, England, WC1N 1LE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 January 2018
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEARMONTH, Ronald Samuel

• Correspondence address: 10 Marlings Close, Chislehurst, Kent, BR7 6RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 August 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Treasurer

LOVERING, Roger Vincent

• Correspondence address: 123 Pentonville Road, London, England, N1 9LG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LYDON, Michael Anthony

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 8 November 1992
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Bank Executive

MAXWELL, David Gordon Alexander

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 March 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Bank Official

MAXWELL, David Gordon Alexander

• Correspondence address: Downside West, 26 Quarry Road, Winchester, Hampshire, SO23 0JG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 December 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MAZZUCCHELLI, Marco Giovanni

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2012
• Resigned on: 31 March 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

MCLEAN, Malcolm

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

MURPHY, Anthony

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 November 2020
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWKOOP, Jeroen

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 May 2021
• Resigned on: 24 January 2022
• Nationality: Dutch
• Country of residence: Hong Kong
• Occupation: Investment Management

PRITCHARD, Jeffrey John

• Correspondence address: Hogarth House, 136 High Holborn, London, Greater London, England, WC1V 6PX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, James William

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 August 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Investment Management

SIMMONDS, John David, Councillor

• Correspondence address: 43 Downs Avenue, Whitstable, Kent, CT5 1RR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 11 October 1994
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SOAMES, Jeremy Bernard

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 September 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENS, Mark St John

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 October 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STEWART, David Ian

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRUTT, Henry Clavering Tollemache

• Correspondence address: 123 Pentonville Road, London, England, N1 9LG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 February 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TORPEY, David Gerard

• Correspondence address: Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTBY, Peter John

• Correspondence address: 41 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 August 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Bank Official

WILLOUGHBY, George

• Correspondence address: 3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 8 November 1992
• Resigned on: 28 January 1995
• Nationality: British
• Occupation: Chartered Accountant

WISHART, Alexander William

• Correspondence address: 21 Romney Way, Tonbridge, Kent, TN10 4PG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 November 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Banker

YOUNG, Robin Mark

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ZAGOROVSKIS, Jevgenijs

• Correspondence address: 40 Bernard Street, London, England, WC1N 1LE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 4 November 2016
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: Qatar
• Occupation: Associate Director, Qia