CROWN AGENTS BANK LIMITED

Company number 02334687

56 officers / 46 resignations

MCMENAMIN, Derek Neil

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 June 2013
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, George Ian

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2005
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORTIMER, Katharine Mary Hope

• Correspondence address: Lower Corscombe, Okehampton, Devon, EX20 1SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 26 April 1992
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Independent Consultant

MOULE, Derek Victor

• Correspondence address: Rose Cottage London Road, Sunningdale, Ascot, Berkshire, A, SL5 0JZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 7 March 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Deputy Managing Director

NAAMEH, Michael

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chief Investment Officer

OXFORD, Anthony Howard

• Correspondence address: Honeythorne, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 April 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director & Banker

PARRISH, Jeremy

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 April 2017
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTULLO, Carol Iris

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 September 2011
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATTULLO, Carol Iris

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PONDER, Stuart Charles

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2005
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PRICE, Marion Elaine

• Correspondence address: Pedlars Castle, Ide Hill, Sevenoaks, Kent, TN14 6JD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PROBERT, David Henry

• Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 26 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chairman Of The Crown Agents Charter Secretary/Acc

REILLY, Mary Margaret

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 October 2014
• Resigned on: 30 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Brian

• Correspondence address: 6 Chichester Drive, Sevenoaks, Kent, TN13 2NR
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 26 April 1992
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: General Manager

SHILIASHKI, Mario Ivanov

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2020
• Resigned on: 3 September 2024
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

STEWART ROBERTS, Andrew Kerr

• Correspondence address: Mount Harry Lodge, Ditchling Road Offham, Lewes, East Sussex, BN7 3QW
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 26 April 1992
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SUMNER, Francis Ian

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1998
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYMES, Michael

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 August 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director,Treasury & Investment Mgmt

TRIVEDI, Bhairav Surendra

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

WALKER-SMITH, David John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 October 2011
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Keith George

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2005
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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