TSB BANK PLC

Company number SC095237

100 officers / 86 resignations

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: 20 Gresham Street, London, England, EC2V 7JE
• 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: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• 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: 19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
• 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

CURRY, Lorna Veronica

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Secretary
• Appointed on: 24 January 2018
• Resigned on: 31 December 2018

FRASER, Jeremy William

• Correspondence address: 7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Legal Adviser

MCALLISTER, Paul

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 14 May 2014
• Nationality: British

MCTEAGUE, Karina Trudy

• Correspondence address: 14 March Hall Road, Edinburgh, Midlothian, EH16 5HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Solicitor

NEWELL, Terry Frederick

• Correspondence address: Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Secretary
• Appointed on: 18 June 1990
• Resigned on: 22 April 1991
• Nationality: British
• Occupation: Banker

PEEBLES, Alexander Douglas

• Correspondence address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
• Role (Resigned): Secretary
• Appointed before: 3 April 1989
• Resigned on: 30 April 1990
• Nationality: British

ANDERSON, Gordon Alexander

• Correspondence address: Ardwell 41 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 22 April 1991
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Chartered Accountant

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

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 March 2005
• Resigned on: 12 August 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Md Distribution

BISHOP, Michael Stephen

• Correspondence address: 5 Carrick Crescent, Murieston, Livingston, West Lothian, EH54 9ET
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 May 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Banker

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 3 April 1989
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Managing Director

BROWN, Ewan

• Correspondence address: Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 December 1997
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 June 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Robert Michael

• Correspondence address: 16 Turnberry Wynd, Bothwell, Glasgow, G71 8EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 October 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Banking

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 August 1992
• Resigned on: 16 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANNON, Peter John

• Correspondence address: 4 Lords Close, Sewards End, Saffron Walden, Essex, CB10 2EN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 April 2001
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Banker

CHARLTON, Philip

• Correspondence address: 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 3 April 1989
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Banker

CLARK, Susan Michelle

• Correspondence address: Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 April 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Affairs

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