WEATHERBYS BANK LIMITED

Company number 02943300

34 officers / 27 resignations

BATTEN, Mark

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MARSHALL, Quentin Noel John

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FUNDSURE LIMITED ACSP has confirmed that they have verified the identity of Quentin Noel J Marshall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 April 2026.

FUNDSURE LIMITED ACSP is supervised by: HMRC.

MILLAR, Nicola Jane

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TAPNER, Nicholas Rory

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TURBERVILLE SMITH, Andrew

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WALLACE, Aileen

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

WEATHERBY, Roger Nicholas

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 28 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GALLIMORE, John Robert

• Correspondence address: Fern Cottage, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 13 March 2000
• Nationality: British

MCGLYNN, Adrian Stewart

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 23 July 2020
• Nationality: British

NOONAN, Fiona Cunningham

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Secretary
• Appointed on: 23 July 2020
• Resigned on: 4 March 2025

SEARLE, Jonathan William Courtis

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Secretary
• Appointed on: 4 March 2025
• Resigned on: 30 June 2026

BARTHOLOMEW, Geoffrey Gordon

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom

BELLAMY, David Charles

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 December 2017
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England

BOURNE, Brian Kenneth

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 December 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England

CAFFEL, Ian Campbell

• Correspondence address: 8 Rock Street, Wellingborough, Northamptonshire, NN8 4LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2000
• Resigned on: 14 September 2001
• Nationality: British

CRICHTON, Adrian David

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 September 2006
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom

DONOVAN, James Daniel

• Correspondence address: The Fairway, Golf Club Road Hook Heath, Woking, Surrey, GU22 0LT
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 28 June 1994
• Resigned on: 6 April 1999
• Nationality: British

EDDIS, Jonathan Lancelot

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2007
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom

GREEVES, Paul Richard

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2002
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England

HAMPSON, John Frederick

• Correspondence address: 27 The Pingle, Quorn, Leicestershire, LE12 8FQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 July 1994
• Resigned on: 7 September 2000
• Nationality: British

KHAN, Paull Raza Salim

• Correspondence address: 20 Wavendon House, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 June 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom

LOTT, Harold James

• Correspondence address: Crow End Cottage Church Hill, Finedon, Wellingborough, Northamptonshire, NN9 5NR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 28 June 1994
• Resigned on: 2 June 1996
• Nationality: British

MACHELL, Carole

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 May 2016
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England

MCGLYNN, Adrian Stewart

• Correspondence address: Hillands Cottage, Park Road, Melchbourne, Bedfordshire, MK44 1BB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom

NORRIS, John Lionel

• Correspondence address: Roseland 42 Debdale Road, Wellingborough, Northamptonshire, NN8 5AJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 June 1995
• Resigned on: 8 July 2001
• Nationality: British
• Country of residence: United Kingdom

PYMAN, Richard Anthony

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England

RYDER, Nicholas Henry Dudley

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2001
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England

SHERWOOD, Barrie John

• Correspondence address: 1 Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 June 1994
• Resigned on: 7 March 2002
• Nationality: British

SOWMAN, Martin

• Correspondence address: Church Cottage, Church Road, Lympstone, Devon, EX8 5JU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 July 1998
• Resigned on: 8 July 2006
• Nationality: British

STEEDMAN, Allan Ronald

• Correspondence address: Ridgway House, Main Street, Great Brington, Northamptonshire, NN7 4JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 February 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England

THOMAS, Anthony Christopher Brierley

• Correspondence address: Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 April 2001
• Resigned on: 8 May 2001
• Nationality: British

TIMMS, Matthew Anthony

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 May 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England

VAIL, Paul Dominic

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2021
• Resigned on: 7 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 20 July 2026

WEATHERBY, Jonathan Roger, Sir

• Correspondence address: Sanders Road, Wellingborough, Northants, NN8 4BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 1994
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England