CROWN AGENTS BANK LIMITED

Company number 02334687

55 officers / 43 resignations

MARTIN, Lesley

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Secretary
• Appointed on: 21 January 2020

BROWN, Caroline Anne, Dr

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 2 January 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

CAIRNS, Ann

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHISHTI, Susanne

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 June 2018
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

GREEN, Christopher William

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HALLETT, Richard Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARWERTH, Elizabeth Noel

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 2 January 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

JOHNSON-CALARI, Jennifer

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 25 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JORDAN, Karen Angela

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Simon Hilliard

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHILIASHKI, Mario Ivanov

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 September 2020
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Director

TRIVEDI, Bhairav Surendra

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 31 March 2016

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 2 July 2002
• Nationality: British

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 26 June 1992
• Nationality: British

BATCHELOR, Paul Anthony

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 2007
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Economist

BEECROFT, Nicholas Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 2010
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 April 1992
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BHATIA, Rajesh

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2016
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

DALE, Henry

• Correspondence address: 36 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 April 1992
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Managing Director

EKPE, Arnold Onyekwere

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 April 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAYE, Michael Larren

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 4 November 2020
• Resigned on: 11 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GANDER, Trevor Roland

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 January 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARVEY, John

• Correspondence address: 95 Iverna Court, Kensington, London, W8 6TU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODLEY, Graham Ronald

• Correspondence address: 2 St Josephs Vale, Blackheath, London, SE3 0XF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 1994
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

HOLLINGDALE, Stephen Charles

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 September 2000
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPCROFT, Garry John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRWIN, David Barbour

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 April 1998
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKAMAN, Nigel Victor Charles

• Correspondence address: Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 March 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Financial Controller

JAGGER, Terence

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 June 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Richard Philip

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey., SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 August 2012
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAASLAND, Albert Cornelis

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 September 2016
• Resigned on: 1 October 2021
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Company Director

MACHELL, Carole

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 April 2017
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACLENNAN, Douglas Davidson

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2013
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director