SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

47 officers / 37 resignations

DANIELS, Lisa Jane

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Secretary
• Appointed on: 12 March 2024

BERRESFORD, Dorothy Ann

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, James Alexander

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Michael Bruce, The Rt Hon Lord

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Investment Banker

LAWRENCE, Rachel Michelle

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCREADIE, David Andrew

• Correspondence address: One Arleston Way, Solihull, B90 4LH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MITCHELL, Victoria Grant

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MYERS, Paul Christopher

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive-Director

STEWART, Victoria Katharine

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Finlay Ferguson

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KARTER, Alan Jonathan

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 17 July 2019
• Nationality: British

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 31 August 2014
• Nationality: British

MAYO, Charles John

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 9 February 2024
• Resigned on: 12 March 2024

MOSS, Michael Charles

• Correspondence address: 257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 17 September 1991
• Nationality: British

STEVENS, Mark Philip David

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 17 July 2019
• Resigned on: 9 February 2024

ANGEST, Henry, Sir

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 7 June 1991
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANTHONY, David Gwilym

• Correspondence address: Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 February 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, John Patrick

• Correspondence address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 November 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

COBB, James Robert

• Correspondence address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2008
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAUNCEY, Robert Oliver

• Correspondence address: 20 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 September 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEAKIN, Keith Nicholas Francis

• Correspondence address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 1992
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

FIELDEN, Nicholas Mark

• Correspondence address: 38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 January 2007
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDING, Patricia Gwendoline

• Correspondence address: 48 Stourton Close, Walmley, Sutton Coldfield, West Midlands, B76 2UP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 1992
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Office Manager

FULLER, Mark Anthony

• Correspondence address: The Old School House, 40 Westfield Lane South Milford, Leeds, West Yorkshire, LS25 5AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 December 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chartered Accountant

GILES, Andrew James Victor

• Correspondence address: 36 Beechwood Road, South Croydon, Surrey, CR2 0AA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Banker

HAYES, Kevin Anthony

• Correspondence address: One, Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2011
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker Acib

JENNISON, Gary Antony

• Correspondence address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 September 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

KAPUR, Neeraj

• Correspondence address: 1 Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 May 2011
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 1994
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNAM, Paul Anthony

• Correspondence address: One Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 September 2010
• Resigned on: 5 January 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MARROW, Paul

• Correspondence address: One, Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 March 2011
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MIDDLETON, Ronald

• Correspondence address: 16 Holywell Rise, Lichfield, Staffordshire, WS14 9SW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1992
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

MOSS, Michael Charles

• Correspondence address: 257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 7 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chartered Accountant

NEVILLE-ROLFE, Lucy Jeanne, Baroness

• Correspondence address: One Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 November 2018
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NIELD, David Robert

• Correspondence address: One, Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None