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ALDERMORE GROUP PLC

Company number 06764335

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Officers: 48 officers / 35 resignations

CONWAY, Melissa

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Secretary
Appointed on
1 March 2023

HUGHES, David Jonathan

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Secretary
Appointed on
1 January 2024

BANKS, Richard Lee

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
June 1951
Appointed on
1 September 2020
Nationality
British
Country of residence
Wales
Occupation
Director

BUTLER, Patrick Noel

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
December 1960
Appointed on
1 January 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COATES, Ralph Douglas

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
October 1972
Appointed on
1 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COOPER, Steven Martin

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
April 1970
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CROWLEY, Desmond Edward

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
October 1959
Appointed on
1 May 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DAVIAS, Markos George

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
April 1981
Appointed on
1 April 2024
Nationality
South African
Country of residence
South Africa
Occupation
Director

HANDCOCK, Ruth Anna

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
February 1980
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director

HITCHINS, John Charles Fortescue

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
February 1955
Appointed on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Director

LENMAN, Alasdair Bruce

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
December 1969
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Rosemary Carol

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
January 1965
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Director

VILAKAZI, Mary Seemane

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Active
Director
Date of birth
August 1977
Appointed on
1 April 2024
Nationality
South African
Country of residence
South Africa
Occupation
Director

BODELL, Kerryn Lynn

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
3 June 2022

DEVI, Anchna

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
12 December 2018

HAYNES, Stuart John

Correspondence address
Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ
Role Resigned
Secretary
Appointed on
29 November 2010
Resigned on
22 March 2011
Nationality
British

LAGAN, Jonathan Patrick

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Resigned
Secretary
Appointed on
4 June 2022
Resigned on
31 August 2022

PARKER-WOOD, Clive Stanley

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
28 February 2023

SIMPSON, Dionne Jane Patricia

Correspondence address
4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
27 February 2015
Nationality
British

SPENCER, Rachel Louise

Correspondence address
Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
31 December 2017

VAN NIEKERK, Marius

Correspondence address
C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Role Resigned
Secretary
Appointed on
12 December 2018
Resigned on
27 September 2019

VAN NIEKERK, Marius

Correspondence address
C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
11 March 2018

ARCULUS, Thomas David Guy

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 October 2010
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
None

BAINES, John Duncan

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 June 2011
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BARRY, Stephen

Correspondence address
51 Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 October 2009
Resigned on
21 September 2014
Nationality
British
Country of residence
England
Occupation
Risk Director

BURGER, Johan Petrus

Correspondence address
Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 March 2018
Resigned on
31 August 2018
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

CALLENDER, John Dalrymple

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
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
Banker

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
3 December 2008
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
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
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, 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

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
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, 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
30 September 2013
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MCFADYEN, Finlay Stuart

Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 December 2008
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Director