- Company Overview for SHAWBROOK GROUP PLC (07240248)
- Filing history for SHAWBROOK GROUP PLC (07240248)
- People for SHAWBROOK GROUP PLC (07240248)
- More for SHAWBROOK GROUP PLC (07240248)
Officers: 27 officers / 15 resignations
NICHOLSON, Andrew James
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Secretary
- Appointed on
- 24 January 2023
CALLENDER, John Dalrymple
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- April 1950
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONNOR, Janet
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 1 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
DIDHAM, Andrew
- Correspondence address
- Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Active
- Director
- Date of birth
- May 1956
- Appointed on
- 1 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUBOURDIEU, Cedric, Mr
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 5 September 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
GARCIA, Marcelino Castrillo
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 7 June 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
LAWRENCE, Paul Joseph
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 24 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCMURRAY, Lindsey
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 30 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
MINTO, Dylan
- Correspondence address
- Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Active
- Director
- Date of birth
- August 1980
- Appointed on
- 6 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TU, Thi Nhuoc Lan
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 10 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
TURMORE, Michele Mavis
- Correspondence address
- Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
WEIR, Derek James
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
RUSHBROOK, Daniel James
- Correspondence address
- Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Resigned
- Secretary
- Appointed on
- 20 March 2015
- Resigned on
- 24 January 2023
ALCOCK, Graham Paul
- Correspondence address
- Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 20 March 2015
- Resigned on
- 9 June 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Retired Banker
ASHTON, Robin James
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 20 March 2015
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CORNISH, Iain
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 6 July 2015
- Resigned on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COWIE, Ian
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 8 February 2019
- Resigned on
- 7 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GAGIE, David Ronald
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 January 2016
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HIBBERD, Sally-Ann
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 5 November 2015
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACKSON, Malcolm Peter
- Correspondence address
- 135 Bishopsgate, London, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 17 January 2011
- Resigned on
- 22 November 2013
- Nationality
- British/New Zealand
- Country of residence
- England
- Occupation
- Banker
JOHNSON, Stephen David
- Correspondence address
- Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 21 May 2015
- Resigned on
- 23 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LOVERING, Roger Vincent
- Correspondence address
- Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 20 March 2015
- Resigned on
- 31 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
MATHEWSON, George Ross, Sir
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 20 March 2015
- Resigned on
- 6 July 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PATEMAN, Stephen James, Chief Executive Officer
- Correspondence address
- Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 1 January 2016
- Resigned on
- 27 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PYMAN, Richard Anthony
- Correspondence address
- Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 20 March 2015
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Banker
SCOTT, James William
- Correspondence address
- 8 Hanover Street, London, United Kingdom, W1S 1YF
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 17 December 2013
- Resigned on
- 20 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
WOOD, Thomas Francis
- Correspondence address
- Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 20 March 2015
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Cheif Financial Officer