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3 officers / 45 resignations

SPRINGETT, Ian

Correspondence address
1st Floor, 80 Leadenhall Street Leadenhall Street, London, England, EC3A 3DH
Role ACTIVE
director
Date of birth
January 1967
Appointed on
15 July 2021
Nationality
British
Occupation
Chief Operating Officer

COX, Antony Paul

Correspondence address
2nd Floor Sackville House 143-149 Fenchurch Street, London, England, EC3M 6BN
Role ACTIVE
director
Date of birth
August 1958
Appointed on
25 September 2019
Resigned on
30 June 2021
Nationality
British
Occupation
Chartered Accountant

LIVSEY, Ian, Dr

Correspondence address
1st Floor, 80 Leadenhall Street Leadenhall Street, London, England, EC3A 3DH
Role ACTIVE
director
Date of birth
April 1957
Appointed on
26 June 2019
Nationality
British
Occupation
Chief Executive

CHIDWICK, ANTHONY

Correspondence address
PELMARK HOUSE 11 AMWELL END, WARE, HERTFORDSHIRE, ENGLAND, SG12 9HP
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
26 June 2018
Resigned on
25 September 2019
Nationality
BRITISH
Occupation
OPERATIONAL RISK

Average house price in the postcode SG12 9HP £427,000

MESTCHIAN, PEYMAN

Correspondence address
73 CRESCENT WEST, BARNET, HERTFORDSHIRE, ENGLAND, EN4 0EQ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
18 June 2018
Resigned on
5 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN4 0EQ £2,143,000

JOHN, SHRUTHI

Correspondence address
3 PENSHURST GREEN, BROMLEY, UNITED KINGDOM, BR2 9DG
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
18 June 2018
Resigned on
25 September 2019
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode BR2 9DG £793,000

NUNN, ALISTAIR JAMES

Correspondence address
7 THE OVAL, DYMCHURCH, ROMNEY MARSH, KENT, ENGLAND, TN29 0LR
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
13 May 2018
Resigned on
25 September 2019
Nationality
BRITISH
Occupation
OPERATIONAL RISK MANAGER

Average house price in the postcode TN29 0LR £568,000

FROST, CAITLIN EMMA, LINDEN

Correspondence address
6 NORTH ROAD, COMBE DOWN, BATH, ENGLAND, BA2 5DQ
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
13 December 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
RISK MANAGER

Average house price in the postcode BA2 5DQ £467,000

BROCK, Aidan Robert

Correspondence address
12 Henslowe Road, London, England, SE22 0AP
Role RESIGNED
director
Date of birth
May 1975
Appointed on
23 November 2017
Resigned on
25 September 2019
Nationality
Scottish
Occupation
Banker

Average house price in the postcode SE22 0AP £732,000

SHEEN, ANDREW JOHN

Correspondence address
8 BIRNAM CLOSE, RIPLEY, WOKING, ENGLAND, GU23 6JH
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
19 October 2017
Resigned on
25 September 2019
Nationality
BRITISH
Occupation
BANK OFFICER

Average house price in the postcode GU23 6JH £891,000

KULWAL, Manoj Ramavtar

Correspondence address
12 Thistleton Way, Lower Earley, Reading, England, RG6 3BD
Role RESIGNED
director
Date of birth
June 1976
Appointed on
16 February 2017
Resigned on
18 April 2018
Nationality
British
Occupation
Consultant

Average house price in the postcode RG6 3BD £655,000

MARTIN, PHILIP HAROLD

Correspondence address
44 NARROW STREET, LONDON, ENGLAND, E14 8BZ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
24 November 2016
Resigned on
21 November 2018
Nationality
BRITISH
Occupation
RISK MANAGER

Average house price in the postcode E14 8BZ £942,000

PYKHOVA, ELENA

Correspondence address
24 BYRNE ROAD, LONDON, ENGLAND, SW12 9JD
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
24 November 2016
Resigned on
15 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 9JD £1,709,000

MURGATROYD, STEPHEN LEE

Correspondence address
43B ETON AVENUE, LONDON, ENGLAND, NW3 3EP
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
19 October 2016
Resigned on
23 November 2017
Nationality
UNITED KINGDOM
Occupation
RETIRED

Average house price in the postcode NW3 3EP £1,569,000

BEHAN, MATTHEW

Correspondence address
KILLYBEGS PROSPEROUS, PROSPEROUS, COUNTY KILDARE, IRELAND
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
19 May 2016
Resigned on
22 May 2019
Nationality
IRISH
Occupation
COMPANY DIRECTOR

GRIMWADE, Michael Simon

Correspondence address
11 Ravensbourne Gardens, London, England, W13 8EW
Role RESIGNED
director
Date of birth
February 1966
Appointed on
18 November 2015
Resigned on
23 November 2017
Nationality
British
Occupation
Risk Manager

Average house price in the postcode W13 8EW £1,219,000

CLARK, George

Correspondence address
16 Strathallan Avenue, East Kilbride, Glasgow, Scotland, G75 8GX
Role RESIGNED
director
Date of birth
July 1957
Appointed on
18 November 2015
Resigned on
26 June 2019
Nationality
British
Occupation
Risk Manager

COOMBE, CAROLINE

Correspondence address
51 GRESHAM STREET, LONDON, ENGLAND, EC2V 7HQ
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
18 November 2015
Resigned on
21 November 2018
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode EC2V 7HQ £6,693,000

TINSLEY, CAROLINE

Correspondence address
11 WILSON PLACE, DUNBAR, EAST LOTHIAN, SCOTLAND, EH42 1GG
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
18 November 2015
Resigned on
20 April 2017
Nationality
BRITISH
Occupation
FREELANCE OPERATIONAL RISK CONSULTANT

MOODIE, JENNIFER ANNE STEVEN

Correspondence address
MILLCROFT SHELTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 0NS
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
27 November 2014
Resigned on
23 November 2017
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode PE28 0NS £1,065,000

FABER, MICHAEL JACK

Correspondence address
27 ROUNDWOOD PARK, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3AQ
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
28 November 2013
Resigned on
3 February 2016
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode AL5 3AQ £1,480,000

BEDEMAN, TREVOR JOHN

Correspondence address
5-6 BELCOMBE PLACE, BRADFORD-ON-AVON, WILTSHIRE, ENGLAND, BA15 1NA
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
28 November 2013
Resigned on
23 November 2017
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode BA15 1NA £866,000

HINCHLIFFE, JIMI MICHAEL

Correspondence address
6 BEAUFORT HOUSE, 8 FAIRFAX MEWS, LONDON, ENGLAND, E16 1TY
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
28 November 2013
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode E16 1TY £651,000

DUNK, ALAN CHRISTOPHER

Correspondence address
22 BLENHEIM CLOSE, MEOPHAM, GRAVESEND, KENT, ENGLAND, DA13 0PQ
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
28 November 2013
Resigned on
24 November 2016
Nationality
BRITISH
Occupation
OPERATIONAL RISK MANAGER

Average house price in the postcode DA13 0PQ £647,000

THAKKER, BHARAT GIRDHARLAL

Correspondence address
2 OLD COLLEGE COURT, 29 PRIORY STREET, WARE, HERTFORDSHIRE, SG12 0DE
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
29 November 2012
Resigned on
24 November 2016
Nationality
BRITISH
Occupation
RISK ADVISOR

Average house price in the postcode SG12 0DE £618,000

THIRLWELL, JOHN ROBERT WILLIAM

Correspondence address
2 OLD COLLEGE COURT, 29 PRIORY STREET, WARE, HERTFORDSHIRE, SG12 0DE
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
27 March 2012
Resigned on
23 November 2017
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SG12 0DE £618,000

MCCORMACK, PETER MARTIN

Correspondence address
2 OLD COLLEGE COURT, 29 PRIORY STREET, WARE, HERTFORDSHIRE, SG12 0DE
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
27 March 2012
Resigned on
7 January 2015
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SG12 0DE £618,000

WU, DOMINIC SZE-YIN

Correspondence address
2 OLD COLLEGE COURT, 29 PRIORY STREET, WARE, HERTFORDSHIRE, SG12 0DE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
27 March 2012
Resigned on
27 November 2014
Nationality
CHINESE
Occupation
DIRECTOR

Average house price in the postcode SG12 0DE £618,000

BALOUCH, ASIM

Correspondence address
113 WOODLANDS AVENUE, RUISLIP, ENGLAND, HA4 9RE
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
9 June 2011
Resigned on
18 November 2015
Nationality
BRITISH
Occupation
OPERATIONAL RISK MANAGER

Average house price in the postcode HA4 9RE £527,000

FABER, RUBINA

Correspondence address
27 ROUNDWOOD PARK, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3LQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
24 March 2011
Resigned on
8 October 2015
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode AL5 3LQ £670,000

FINLAY, MICHAEL STEPHEN

Correspondence address
2 BROOKWOOD DRIVE, BARNT GREEN, BIRMINGHAM, ENGLAND, B45 8GG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
15 April 2010
Resigned on
18 November 2015
Nationality
SOUTH AFRICAN
Occupation
CONSULTANT

Average house price in the postcode B45 8GG £1,880,000

ASHBY, Simon Giles

Correspondence address
Neathfield Laneast, Launceston, Cornwall, England, PL15 8PN
Role RESIGNED
director
Date of birth
February 1971
Appointed on
15 April 2010
Resigned on
17 September 2015
Nationality
British
Occupation
Senior Academic

Average house price in the postcode PL15 8PN £539,000

TUCKER, YEMA LOUISE

Correspondence address
3 BUILDING 47, MARLBOROUGH ROAD, LONDON, ENGLAND, SE18 6RU
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
15 April 2010
Resigned on
27 March 2012
Nationality
SIERRA LEONE
Occupation
RISK MANAGER

Average house price in the postcode SE18 6RU £623,000

WHEATLEY, SIMON JEREMY

Correspondence address
44 BEACON WAY, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 7PE
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
15 April 2010
Resigned on
27 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 7PE £1,156,000

BIRRELL-GRAY, JONATHAN

Correspondence address
26 WINTERBOURNE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 5JW
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
15 April 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH12 5JW £1,009,000

QUICK, JEREMY ANDREW

Correspondence address
RUE DES BLANCHES TERRES, ST. SAVIOUR, GUERNSEY, GY7 9PY
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
20 January 2009
Resigned on
27 March 2012
Nationality
BRITISH
Occupation
CIVIL SERVANT

CLARK, DAVID WINCOTT

Correspondence address
READINGS FARM, CASTLE HILL ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3RS
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
20 January 2009
Resigned on
27 November 2014
Nationality
BRITISH
Occupation
BANK DIRECTOR

Average house price in the postcode TN6 3RS £1,682,000

SEAGER, ADAM CLIVE

Correspondence address
37 DERING CRESCENT, LEIGH ON SEA, ESSEX, SS9 5RD
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 February 2008
Resigned on
28 November 2013
Nationality
BRITISH
Occupation
RISK AND COMPLIANCE

Average house price in the postcode SS9 5RD £392,000

SANKEY, EDWARD JAMES

Correspondence address
BROOKSIDE FARM NEW ROAD, MAULDEN, BEDFORD, BEDFORDSHIRE, MK45 2BG
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 February 2007
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode MK45 2BG £681,000

BREDEN, DAVID CHARLES

Correspondence address
5 REED DRIVE, REDHILL, SURREY, RH1 6TA
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 February 2007
Resigned on
24 March 2011
Nationality
BRITISH
Occupation
BANKING

Average house price in the postcode RH1 6TA £485,000

MARTIN, PHILIP HAROLD

Correspondence address
44 PAPER MILL WHARF, 50 NARROW STREET, LONDON, E14 8BZ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 December 2005
Resigned on
15 April 2010
Nationality
BRITISH
Occupation
RISK MANAGEMENT

Average house price in the postcode E14 8BZ £942,000

TRIPP, MICHAEL HOWARD

Correspondence address
THE GREY HOUSE, COPT HILL LANE, TADWORTH, SURREY, KT20 6HL
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
13 March 2008
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode KT20 6HL £1,361,000

CLARK, George

Correspondence address
16 Strathallan Avenue, East Kilbride, Lanarkshire, G75 8GX
Role RESIGNED
director
Date of birth
July 1957
Appointed on
15 December 2005
Resigned on
1 October 2009
Nationality
British
Occupation
Risk Manager

BROWN, PETER

Correspondence address
WESTBURY, CHURCH HILL HORSELL, WOKING, SURREY, GU21 4QE
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
15 December 2005
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT CHARTERE

Average house price in the postcode GU21 4QE £1,165,000

FABER, MICHAEL JACK

Correspondence address
27 ROUNDWOOD PARK, HARPENDEN, HERTFORDSHIRE, AL5 3AQ
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
15 December 2005
Resigned on
24 March 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKING

Average house price in the postcode AL5 3AQ £1,480,000

TRIPP, MICHAEL HOWARD

Correspondence address
THE GREY HOUSE, COPT HILL LANE, TADWORTH, SURREY, KT20 6HL
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
15 December 2005
Resigned on
15 April 2010
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode KT20 6HL £1,361,000

YOUNG, DENISE

Correspondence address
ALLAMBIE HOUSE 12 OLD MILL AVENUE, COVENTRY, WARWICKSHIRE, CV4 7DY
Role RESIGNED
Secretary
Appointed on
9 January 2004
Resigned on
15 December 2005
Nationality
BRITISH

Average house price in the postcode CV4 7DY £685,000

YOUNG, BRENDON JOHN

Correspondence address
4 HIGHFIELD CLOSE, KENILWORTH, WARWICKSHIRE, CV8 1QR
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
9 January 2004
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1QR £1,161,000


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