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SHAWBROOK GROUP PLC

Company number 07240248

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Officers: 25 officers / 14 resignations

RUSHBROOK, Daniel James

Correspondence address
Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
Role Active
Secretary
Appointed on
20 March 2015

CALLENDER, John Dalrymple

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
April 1950
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOR, Janet

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
December 1964
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

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
Country of residence
United Kingdom
Occupation
Company Director

DUBOURDIEU, Cedric, Mr

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
February 1974
Appointed on
5 September 2017
Nationality
French
Country of residence
France
Occupation
Director

GARCIA, Marcelino Castrillo

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
October 1972
Appointed on
7 June 2021
Nationality
Spanish
Country of residence
England
Occupation
Director

LAWRENCE, Paul Joseph

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
March 1961
Appointed on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMURRAY, Lindsey

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
January 1971
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

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
Country of residence
England
Occupation
Company Director

TU, Thi Nhuoc Lan

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Date of birth
March 1967
Appointed on
10 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

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
Country of residence
United Kingdom
Occupation
Non-Executive Director

ALCOCK, Graham Paul

Correspondence address
Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 March 2015
Resigned on
9 June 2016
Nationality
British
Country of residence
Uk
Occupation
Retired Banker

ASHTON, Robin James

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 March 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

CORNISH, Iain

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 July 2015
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWIE, Ian

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 February 2019
Resigned on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAGIE, David Ronald

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HIBBERD, Sally-Ann

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, 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

JACKSON, Malcolm Peter

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 January 2011
Resigned on
22 November 2013
Nationality
British/New Zealand
Country of residence
England
Occupation
Banker

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, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 March 2015
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MATHEWSON, George Ross, Sir

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 March 2015
Resigned on
6 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

PATEMAN, Stephen James, Chief Executive Officer

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, 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

PYMAN, Richard Anthony

Correspondence address
Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 March 2015
Resigned on
2 October 2015
Nationality
British
Country of residence
Uk
Occupation
Banker

SCOTT, James William

Correspondence address
8 Hanover Street, London, United Kingdom, W1S 1YF
Role Resigned
Director
Date of birth
March 1973
Appointed on
17 December 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOOD, Thomas Francis

Correspondence address
Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 March 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
Uk
Occupation
Cheif Financial Officer