TSB BANKING GROUP PLC

Company number 08871766

42 officers / 27 resignations

BAS SHORT, Carlos

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 30 June 2015

HAWKINS, Keith Graham

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 January 2019

ABOUSHELBAYA, Ahmed Essameldin Ahmed

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 17 March 2023
• Nationality: Egyptian
• Country of residence: United Kingdom
• Occupation: Chief Executive

ALVEAR TRENOR, Leopoldo

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banking Industry Executive

ARMENGOL DULCET, Marc

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 22 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banking Industry Executive

BAHROLOLOUMI, Zahra Shiva

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BANKS, Adam

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 16 December 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

CHAMBERS, Elizabeth Grace

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EDEN, Judith Elizabeth

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FRIIS, Morten Nicolai

• Correspondence address: Tsb, 5th Floor, 20 Gresham Street, London, England, EC2V 7JE
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 1 April 2024
• Nationality: Canadian,Norwegian
• Country of residence: Canada
• Occupation: Corporate Director

HOURICAN, Declan Joseph

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 13 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

PAZ RUBIO, Carlos

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 22 March 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Banking Industry Executive

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Andrew Warwick

• Correspondence address: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CRICHTON, Susan Elizabeth

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 24 January 2018
• Nationality: British

CURRY, Lorna Veronica

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Secretary
• Appointed on: 24 January 2018
• Resigned on: 31 December 2018

MCALLISTER, Paul

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 14 May 2014

AUGAR, Philip John

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATO BLANCO, Paulina

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 March 2017
• Resigned on: 21 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Ralph

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2016
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROSBIE, Deborah Anne

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2019
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAWSON, Sandra June, Dame

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 May 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Academic Professor

FISHER, Mark Andrew

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 June 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GONZALEZ-BUENO, Cesar

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 March 2020
• Resigned on: 18 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HARDIE, Richard Graeme Barclay

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2016
• Resigned on: 16 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banking

KINNEY, Alexandra Brigid Elizabeth

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 May 2014
• Resigned on: 10 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MEDDINGS, Richard Henry

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2017
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTES GÜELL, Miquel

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2015
• Resigned on: 14 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banking Industry Executive

PAGE, Stephen Dowland, Dr

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 September 2017
• Resigned on: 31 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PEACOCK, Lynne Margaret

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PESTER, Paul David, Dr

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POPE, Darren Scott

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENNISON, Mark Martin

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director