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ARBUTHNOT BANKING GROUP PLC

Company number 01954085

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Officers: 38 officers / 26 resignations

JENNINGS, Nicholas David De Burgh

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Secretary
Appointed on
17 July 2018

ALMOND, Jayne Doreen

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
November 1957
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ANGEST, Frederick Alexander Henry

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
March 1995
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Banker

ANGEST, Henry, Sir

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
July 1940
Appointed before
7 June 1991
Nationality
British
Country of residence
England
Occupation
Company Director

BOARDMAN, Nigel Patrick Gray, Sir

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
October 1950
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

COBB, James Robert

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DEWAR, Ian Andrew

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
September 1957
Appointed on
1 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GABBERTAS, Richard Kenneth

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
August 1959
Appointed on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Angela Ann

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
October 1950
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SALMON, Andrew Alfred

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
October 1962
Appointed on
8 March 2004
Nationality
British
Country of residence
England
Occupation
Banker

SASSOON, James Meyer, Lord

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Role Active
Director
Date of birth
September 1955
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

YARROW, Alan Colin Drake, Sir

Correspondence address
Arbunthnot House, 7 Wilson Street, London, EC2M 2SN
Role Active
Director
Date of birth
June 1951
Appointed on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

KAYE, Jeremy Robin

Correspondence address
Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
17 July 2018
Nationality
British

AIREY, Christopher Jonathan

Correspondence address
Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 January 2003
Resigned on
7 April 2003
Nationality
British
Occupation
Investment Banker

BROWN, Mark Finlay

Correspondence address
Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 February 2005
Resigned on
1 June 2008
Nationality
British
Country of residence
England
Occupation
Banker

BUSSEY, Michael Adrian

Correspondence address
Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2007
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DEAKIN, Keith Nicholas Francis

Correspondence address
16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 2003
Resigned on
5 February 2007
Nationality
British
Country of residence
England
Occupation
Group Information Technology D

ERITH, Robert Felix

Correspondence address
Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
Role Resigned
Director
Date of birth
August 1938
Appointed before
7 June 1991
Resigned on
19 May 1994
Nationality
British
Country of residence
England
Occupation
Stockbroker

FLEMING, James William

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2012
Resigned on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Banker

HENDERSON, Ian Arthur

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 May 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JENNISON, Gary Antony

Correspondence address
Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 September 2006
Resigned on
10 May 2010
Nationality
British
Country of residence
England
Occupation
Banker

KIRTON, Neil William

Correspondence address
50 Dukes Avenue, London, W4 2AE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2008
Resigned on
29 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LASCELLES, David Richard

Correspondence address
Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 June 2003
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Journalist

LEA, Ruth Jane

Correspondence address
25 Redbourne Avenue, London, N3 2BP
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 November 2005
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

LOCKLEY, Stephen John

Correspondence address
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 1994
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LYNAM, Paul Anthony

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 September 2010
Resigned on
8 August 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

MEYER, Christopher John Rome, Sir

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2Y 9AR
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 October 2007
Resigned on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Chairman Of Press Complaints C

OMALLEY, Thomas Anthony

Correspondence address
28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF
Role Resigned
Director
Date of birth
July 1928
Appointed before
7 June 1991
Resigned on
7 November 1995
Nationality
British
Occupation
Retired Company Director

PASTON, Ronald

Correspondence address
5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
Role Resigned
Director
Date of birth
February 1930
Appointed before
7 June 1991
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

PEARSON, Derek

Correspondence address
4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2003
Resigned on
5 February 2007
Nationality
British
Occupation
Director

PEAT, Michael, Sir

Correspondence address
4b Kensington Palace, London, W8 4PU
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 January 2008
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PROCTOR, Dean Michael

Correspondence address
Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 November 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

REED, John

Correspondence address
The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 June 2003
Resigned on
1 June 2008
Nationality
British
Country of residence
England
Occupation
Banker

SHERIFF, Paul Nigel

Correspondence address
Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 5NG
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 October 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Chartered Accountant

TALBOT RICE, Nicholas Charles

Correspondence address
Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB
Role Resigned
Director
Date of birth
June 1944
Appointed before
7 June 1991
Resigned on
18 May 1993
Nationality
British
Country of residence
England
Occupation
Company Director