RECOGNISE BANK LIMITED

Company number 10603119

19 officers / 10 resignations

KINGSBURY, Georgina Mary

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Secretary
• Appointed on: 12 May 2023

CHOUDHRY, Sherif Moorad Saeed, Professor

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

GABBERTAS, Richard Kenneth

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKS, Philip Anthony

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KRAFT, Christopher

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 November 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Jean Mary

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

PARASOL, Ruth Monicka

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEMAN, Stephen James

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, Simon

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SGH MARTINEAU COMPANY SECRETARIAL LLP

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 12 May 2023

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC332400

BOSSANO-LLAMAS, Nyreen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 June 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

GLOVER, Bryce Paul

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 February 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSTEIN, Michael Howard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2018
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

GOLUMBINA, Adrian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 April 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: C Director

JENKINS, David

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCARTHY, Louise Neesha

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2019
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Chair Of Remuneration

OAKLEY, Jason Sam

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

UDESHI, Vikrant Vallabhdas

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2021
• Resigned on: 20 June 2023
• Nationality: Indian
• Country of residence: Gibraltar
• Occupation: Director

WAGMAN, Colin Barry

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 February 2018
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director