SIBCMG LIMITED

Company number 05304977

89 officers / 74 resignations

CLEIN, Daniel Mark

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

COWAN, Paul Anthony

• Correspondence address: Hsbc Bank Plc, 1 Canada Square, Level 8, London, England, E14 5AH
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Contunity

DEVINE, Nic

• Correspondence address: 1 Great Winchester Street, Deutsche Bank, London, England, EC2N 2DB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

DUTCH, Steffan Marc Wasteneys

• Correspondence address: Morgan Stanley, 25 Cabot Square, London, United Kingdom, E14 4QA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

EVERARD, Simon

• Correspondence address: 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Resilience Framework Lead

FINCH, Andrew

• Correspondence address: 7 Harewood Avenue, Bnp Paribas, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

GARDNER, Clive

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Chief Security Officer, Barclays

GOMES, Leila Deanne Genevieve

• Correspondence address: Leila Gomes, 1 Angel Lane, Nomura International Plc, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Elizabeth

• Correspondence address: 1 Bank Street, Soceite Generale, London, England, E14 4SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

GRIFFIN, Clare Louise

• Correspondence address: 20 Gresham Street, Icbc Standard Plc, London, England, EC2V 7JE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 November 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Continuity

HICKS, Amanda Susan

• Correspondence address: Jpmorgan Chase Bank, Chaseside, Bournemouth, United Kingdom, BH7 7DA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LEVITAN, Clifford Jason

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banking

PRICE, Stephen James

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Resilience

SEGURA, Christian Antonio

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

STAEHR, Elizabeth Alice

• Correspondence address: 120 Fleet Street, Goldman Sachs International, London, England, EC4A 2BE
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continuity

KPMG

• Correspondence address: 15 Canada Square, London, England, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 10 July 2020

Registered in a European Economic Area What's this?

• Place registered: ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AG
• Registration number: 05304977

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 3 February 2005

BALE, Richard Charles

• Correspondence address: 32 Tufted Close, Great Notley, Braintree, Essex, CM77 7YE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 2005
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

BARON, Curtis

• Correspondence address: George Thompson, 15 Canada Square, 2nd Floor, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARON, Curtis Elliot

• Correspondence address: 75 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 July 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Silas

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 July 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARTLETT, Silas

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 March 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BIRD, Nathan

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 July 2013
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

BIRD, Nathan

• Correspondence address: G Thompson, Sibcmg Ltd Kpmg Llp, 1 Canada Square, Canary Wharf, London, E14 5AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROADBENT, Julie

• Correspondence address: 5 Broadgate, Ubs, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 March 2017
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banking

BROOKE, Malcolm Anthony

• Correspondence address: 29 Manor Way, South Croydon, Surrey, CR2 7BT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 February 2005
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Business Continuity

BUCK, Matthew Charles

• Correspondence address: 27 Erith Road, Belvedere, Kent, DA17 6HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 March 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATT, Timothy

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 June 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

CEBERG, Kelvin

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 August 2015
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

CRISP, Daniel Clay

• Correspondence address: Bedria Bedri & Alicia Waite, 15 Canada Square, Kpmg, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 September 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Risk Officer

CRUMPTON, Claire

• Correspondence address: Barclays, Churchill Place, London, England, E14 5RB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 January 2020
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continuity

CURROR, Finaly Munro

• Correspondence address: 20 Bank Street, Floor 03, London, England, E14 4AD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 20 January 2017
• Resigned on: 11 June 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Continuity

DAVIS, Richard Andrew

• Correspondence address: One Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 11 November 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Continuity

DEIGHTON, Richard

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2010
• Resigned on: 4 July 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banker

DEIGHTON, Richard

• Correspondence address: 31 Tredegar Square, Bow, London, E3 5AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 February 2005
• Resigned on: 1 December 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager