SHAWBROOK BANK LIMITED

Company number 00388466

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50 officers / 40 resignations

RUSHBROOK, Daniel James

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Secretary
Appointed on
4 March 2011

ASHTON, Robin James

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Director
Date of birth
January 1958
Appointed on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CALLENDER, John Dalrymple

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
Country of residence
United Kingdom
Occupation
Director

DIDHAM, Andrew

Correspondence address
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Director
Date of birth
May 1956
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUBOURDIEU, Cedric, Mr

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Active
Director
Date of birth
February 1974
Appointed on
5 September 2017
Nationality
French
Country of residence
France
Occupation
Director

GARCIA, Marcelino Castrillo

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Active
Director
Date of birth
October 1972
Appointed on
7 June 2021
Nationality
Spanish
Country of residence
England
Occupation
Director

LAWRENCE, Paul Joseph

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Active
Director
Date of birth
March 1961
Appointed on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMURRAY, Lindsey

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Director
Date of birth
January 1971
Appointed on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MINTO, Dylan

Correspondence address
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Director
Date of birth
August 1980
Appointed on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TURMORE, Michele Mavis

Correspondence address
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Director
Date of birth
September 1959
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ARMITAGE, Harry Douglas

Correspondence address
3 Hey Croft Old Hall Park, Whitefield, Manchester, Lancashire, M45 7HX
Role Resigned
Secretary
Resigned on
14 September 1994

ARTELL, Nancy Louise

Correspondence address
125 Portland Street, Manchester, M1 4QD
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
29 October 2010

COWIE, David Edward

Correspondence address
125 Portland Street, Manchester, M1 4QD
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
31 January 2011

DALTON, Janet

Correspondence address
79 Whittaker Lane, Prestwich, Manchester, M25 1ET
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
26 March 2001

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
31 January 2007

RENSHAW, William George

Correspondence address
5 Shoreditch Close, Heaton Moor, Stockport, Cheshire, SK4 4RW
Role Resigned
Secretary
Appointed on
14 September 1994
Resigned on
31 March 1998

RICHARDSON, Ian Michael

Correspondence address
33 Swaylands Drive, Brooklands, Sale, Cheshire, M33 3RR
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
1 September 2009
Nationality
English
Occupation
Company Secretary

ALCOCK, Graham Paul

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 April 2007
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Resigned on
11 December 1996
Nationality
British
Occupation
Company Director

BURY, David Gordon

Correspondence address
The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 June 1998
Resigned on
6 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORNISH, Iain

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 July 2015
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWIE, David Edward

Correspondence address
125 Portland Street, Manchester, M1 4QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
31 January 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Building Society Executive

COWIE, Ian

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 July 2018
Resigned on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDDY, Terence

Correspondence address
Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 September 2001
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYSON, Robert William

Correspondence address
125 Portland Street, Manchester, M1 4QD
Role Resigned
Director
Date of birth
January 1949
Appointed on
19 May 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FIELDEN, Nicholas Mark

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 June 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FOX, Robert Trench

Correspondence address
Cheriton House, Alresford, Hampshire, S024 0QA
Role Resigned
Director
Date of birth
January 1937
Resigned on
16 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Advisor

FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord

Correspondence address
18 Drayton Court, London, SW10 9RH
Role Resigned
Director
Date of birth
October 1915
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

GAGIE, David Ronald

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

GEE, Christopher Williamson

Correspondence address
125 Portland Street, Manchester, M1 4QD
Role Resigned
Director
Date of birth
June 1968
Appointed on
26 January 2011
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GRANT, Ian Alfred

Correspondence address
Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG
Role Resigned
Director
Date of birth
April 1939
Appointed on
11 December 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HARDMAN, Blaise Noel Anthony

Correspondence address
The Old Vicarage, Stapleford, Salisbury, SP3 4LQ
Role Resigned
Director
Date of birth
December 1939
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HENDERSON, Ian Arthur

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 December 2012
Resigned on
2 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HIBBERD, Sally-Ann

Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 November 2015
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLIARD, Trevor Martyn

Correspondence address
The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
Role Resigned
Director
Date of birth
July 1945
Appointed on
26 March 2001
Resigned on
21 December 2003
Nationality
British
Occupation
Banker