JOHN DALRYMPLE CALLENDER

Total number of appointments 47, 5 active appointments

SHAWBROOK GROUP PLC

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
Occupation
DIRECTOR

SHAWBROOK BANK LIMITED

Correspondence address
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
8 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

FCE BANK PLC

Correspondence address
FCE BANK PLC ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
24 March 2011
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

ANZ EUROPE LIMITED

Correspondence address
40 BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5EJ
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
8 April 2010
Nationality
BRITISH
Occupation
NONE

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
19 November 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ALDERMORE BANK PLC

Correspondence address
1ST FLOOR, BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
20 May 2009
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
INVESTMENT

ALDERMORE GROUP PLC

Correspondence address
4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 1AX
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
20 May 2009
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
BANKER

MOTABILITY OPERATIONS GROUP PLC

Correspondence address
CITY GATE HOUSE 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
30 June 2008
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

READING BLUE COAT SCHOOL

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
20 March 2006
Resigned on
23 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

PEAC BUSINESS FINANCE LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
19 November 2004
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MERCANTILE CREDIT COMPANY LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 October 2004
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS FUNDS INVESTMENTS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
18 July 2002
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GLOBE NOMINEES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
24 December 2001
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS DIRECTORS LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
23 December 1999
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DIAL CONTRACTS LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
15 February 1999
Resigned on
22 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAYS MERCANTILE LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
20 August 1998
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

CWCB FINANCE LEASING (DS7B) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
22 February 1995
Resigned on
25 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

FINANCE & LEASING ASSOCIATION

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
10 May 1994
Resigned on
21 May 1998
Nationality
BRITISH
Occupation
DIRECTOR

MERCANTILE CREDIT COMPANY LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 January 1994
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

AL ROLLO LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
5 July 1993
Resigned on
10 May 1996
Nationality
BRITISH
Occupation
COMPANY MANAGING DIRECTOR

J.V. ESTATES LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
23 February 1993
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

VTB BANK EUROPE LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
29 January 1993
Resigned on
19 June 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BMI (SHIPPING) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
28 January 1993
Resigned on
27 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

SG LEASING (ASSETS) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
17 January 1993
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BMBF (NO.9) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
10 November 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

BMBF (NO.3) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
10 November 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BMBF (NO.6) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
10 November 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

PEAC (BF1) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
28 September 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRESHAM LEASING MARCH (3) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
28 September 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
10 September 1992
Resigned on
30 June 1993
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
31 August 1992
Resigned on
22 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

BMBF (NO.15) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
17 August 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS LEASING (NO.12) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
15 August 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FITZROY FINANCE LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
7 August 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS DIRECTORS LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
13 July 1992
Resigned on
1 April 1997
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAY LEASING LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
13 July 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WILLMOTT DIXON PROJECTS LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
30 June 1992
Resigned on
2 November 1992
Nationality
BRITISH
Occupation
DIRECTOR

WATES HOMES (BRACKNELL) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
30 June 1992
Resigned on
2 November 1992
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAYS MERCANTILE LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
30 June 1992
Resigned on
31 January 1994
Nationality
BRITISH
Occupation
DIRECTOR

TXU EUROPE LEASING (5) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
18 June 1992
Resigned on
28 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
13 June 1992
Resigned on
22 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

BMI (NO.9) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
7 June 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS LEASING (NO.9) LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
7 June 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS EXPORT AND FINANCE COMPANY LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
5 June 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PEAC BUSINESS FINANCE LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
27 May 1992
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
11 April 1992
Resigned on
12 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

ST. DOMINIC'S LTD.

Correspondence address
14 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
7 August 1991
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
DIRECTOR