THE BANK OF LONDON GROUP HOLDINGS LIMITED

Company number 10511092

11 officers / 4 resignations

WAITE, Samuel James Maclaren

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 28 April 2023

DAVIS, Wade

• Correspondence address: 8551 Nw, 30th Terrace, Miami, Florida 33122, United States
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANDELSON, Peter Benjamin, Lord

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chair And Senior Independent Director

ORTIZ, Alejandro Zubillaga

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 25 September 2020
• Nationality: Venezuelan
• Country of residence: Spain
• Occupation: Partner Of Venture Capital Fund

SCHWARTZ, Harvey

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chair Person

TLUSZCZ, Mark

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 25 April 2018
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Company Director

WATSON, Anthony George

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 5 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Ceo

GRAY-SMITH, Diane

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 5 December 2016
• Resigned on: 1 July 2018

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03726003

GRAY-SMITH, Diane Elizabeth

• Correspondence address: Flat 3, 63 Belsize Avenue, London, United Kingdom, NW3 4BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 December 2016
• Resigned on: 25 May 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo

MCDONAGH, Margaret Josephine, Baroness

• Correspondence address: 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2021
• Resigned on: 24 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director