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OAKNORTH BANK PLC

Company number 08595042

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25 officers / 17 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 March 2022

UK Limited Company What's this?

Registration number
06040545

ARDALAN, Cyrus

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
July 1950
Appointed on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BERK, Edward Barry

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
September 1973
Appointed on
9 May 2017
Nationality
United Kingdom
Country of residence
United States
Occupation
Professor

BURGESS, Robert Michael

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
August 1965
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GUPTA, Rajesh Ramakrishna

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
April 1969
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KHOSLA, Rishi

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
September 1975
Appointed on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PERLMAN AZOUT, Joel Jack

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
July 1974
Appointed on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SCHUETZ, Carolyn Margaret

Correspondence address
3rd Floor, 57 Broadwick Street, Soho, London, England, W1F 9QS
Role Active
Director
Date of birth
September 1962
Appointed on
28 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Non Executive Director

PETERS, Nicola

Correspondence address
6 Floor Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE
Role Resigned
Secretary
Appointed on
25 April 2018
Resigned on
26 March 2019

WOODWARD, Annie

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Secretary
Appointed on
25 March 2019
Resigned on
1 March 2022

ALBA OCHOA, Cristina

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
August 1973
Appointed on
6 April 2017
Resigned on
31 January 2021
Nationality
Spanish
Country of residence
England
Occupation
Chief Financial Officer

BANGA, Gagan

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
August 1975
Appointed on
23 February 2016
Resigned on
7 March 2019
Nationality
Indian
Country of residence
India
Occupation
Non Executive Director

BENNETT-DAVIES, Richard Hugh

Correspondence address
1st, Floor Mezzanine, 5 Stanhope Gate, London, England, W1K 1AH
Role Resigned
Director
Date of birth
May 1979
Appointed on
18 November 2013
Resigned on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BERI, Neeraj

Correspondence address
5 Eldon Road, London, England, W8 5PU
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 July 2013
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHARDWAJ, Ashok Kumar

Correspondence address
47-49, Green Lane, Northwood,, Middlesex,, United Kingdom, HA6 3AE
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 July 2013
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAILEY, Christopher Neville

Correspondence address
Alexandra Buildings, First Floor, 28, Queen Street, Manchester, England, M2 5HX
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2014
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

ENGINEER, Ratan Jal

Correspondence address
Alexandra Buildings, First Floor, 28, Queen Street, Manchester, England, M2 5HX
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 January 2015
Resigned on
11 April 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LORD TURNER, Jonathan Adair

Correspondence address
6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 January 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MITTAL, Ajit Kumar

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 February 2016
Resigned on
7 March 2019
Nationality
Indian
Country of residence
India
Occupation
Non Executive Director

MOORE, Clive

Correspondence address
1st, Floor Mezzanine, 5 Stanhope Gate, London, W1K 1AH
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 July 2014
Resigned on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Risk Director

NANDRA, Navtej Singh

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 June 2017
Resigned on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

OLIVE, Graham Leslie

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 February 2016
Resigned on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive Officer

REDDY, Murali Mohan

Correspondence address
6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE
Role Resigned
Director
Date of birth
January 1972
Appointed on
8 January 2015
Resigned on
30 June 2016
Nationality
Australian
Country of residence
England
Occupation
Cfo

ROBINSKI, Katarzyna Maria

Correspondence address
3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 November 2020
Resigned on
5 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WOOLGROVE, Thomas

Correspondence address
6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 September 2015
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive Officer