SHAWBROOK BANK LIMITED

Company number 00388466

54 officers / 43 resignations

NICHOLSON, Andrew James

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 24 January 2023

CALLENDER, John Dalrymple

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 8 March 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CONNOR, Janet

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 May 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DUBOURDIEU, Cedric, Mr

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 5 September 2017
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

GARCIA, Marcelino Castrillo

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 June 2021
• Nationality: Spanish
• Place of residence: England
• Identity verification status: Verification requirements complete

MCMURRAY, Lindsey Villon

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 January 2011
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

TU, Thi Nhuoc Lan

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 10 March 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Thi Nhuoc Lan Tu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: England
• Identity verification status: Verification requirements complete

WEIR, Derek James

• Correspondence address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 July 2024
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

ARMITAGE, Harry Douglas

• Correspondence address: 3 Hey Croft Old Hall Park, Whitefield, Manchester, Lancashire, M45 7HX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 14 September 1994
• Nationality: British

ARTELL, Nancy Louise

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 29 October 2010
• Nationality: Canadian

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

RUSHBROOK, Daniel James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 24 January 2023

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
• Place of residence: United Kingdom

ASHTON, Robin James

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2011
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: England

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 March 1992
• Resigned on: 11 December 1996
• Nationality: British

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

FOX, Robert Trench

• Correspondence address: Cheriton House, Alresford, Hampshire, S024 0QA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 March 1992
• Resigned on: 16 April 2008
• Nationality: British
• Place of residence: United Kingdom

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
• Appointed before: 31 March 1992
• Resigned on: 30 June 1994
• Nationality: British

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

HARDMAN, Blaise Noel Anthony

• Correspondence address: The Old Vicarage, Stapleford, Salisbury, SP3 4LQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 March 1992
• Resigned on: 31 January 2007
• Nationality: British
• Place of residence: United Kingdom

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