SHAWBROOK BANK LIMITED

Company number 00388466

53 officers / 42 resignations

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

IVORY, Brian Gammell, Sir

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 March 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Stephen David

• Correspondence address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 May 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVERING, Roger Vincent

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 January 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MARTIN, Douglas John

• Correspondence address: 125 Portland Street, Manchester, M1 4QD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHEWSON, George Ross, Sir

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 March 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOTTERSHEAD, John Edward

• Correspondence address: Park Lea 39 Anglesey Drive, Poynton, Cheshire, SK12 1BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 April 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Bank Executive

PATEMAN, Stephen James, Chief Executive Officer

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PUGH, Richard Henry Crommelin

• Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 31 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYMAN, Richard Anthony

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDSON, Ian Michael

• Correspondence address: 33 Swaylands Drive, Brooklands, Sale, Cheshire, M33 3RR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

SMITH, Joseph

• Correspondence address: Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Managing Director

TYLER, Bruce Charles

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 November 2007
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WEIGH, Peter Langford

• Correspondence address: 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 March 1992
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Thomas Francis

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOODLEY, Owen Pearson

• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director