RECOGNISE BANK LIMITED

Company number 10603119

27 officers / 18 resignations

KINGSBURY, Georgina Mary

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Secretary
• Appointed on: 12 May 2023

BATEMAN, Simon Howard

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BOSSANO-LLAMAS, Nyreen Marie

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 21 January 2026
• Nationality: British
• Country of residence: Gibraltar
• Identity verification status: Verification requirements complete

CLARK, Suzanne Elisabeth

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JONES, Gregory Simon David

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEWIS, Andrew Christian

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PATEMAN, Stephen James

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TATTERSALL, Alison

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WAINWRIGHT, Simon

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SGH MARTINEAU COMPANY SECRETARIAL LLP

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 12 May 2023

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC332400

BOSSANO-LLAMAS, Nyreen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 June 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: Gibraltar

CHOUDHRY, Sherif Moorad Saeed, Professor

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 June 2019
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom

EREL, Dan

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 7 April 2025
• Resigned on: 5 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GABBERTAS, Richard Kenneth

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2019
• Resigned on: 31 July 2025
• Nationality: British
• Country of residence: United Kingdom

GLOVER, Bryce Paul

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 February 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom

GOLDSTEIN, Michael Howard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2018
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom

GOLUMBINA, Adrian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 April 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England

JENKINS, David

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom

JENKS, Philip Anthony

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2019
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: England

KRAFT, Christopher

• Correspondence address: Floor 4, Henry Thomas House, 5-11, Worship Street, London, England, EC2A 2BH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 November 2024
• Resigned on: 2 December 2025
• Nationality: German
• Country of residence: United Kingdom
• Identity verification due: 18 February 2026

MCCARTHY, Louise Neesha

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2019
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England

MURPHY, Jean Mary Helen

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 November 2022
• Resigned on: 27 November 2024
• Nationality: Irish
• Country of residence: England

OAKLEY, Jason Sam

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

PARASOL, Ruth Monicka

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 October 2020
• Resigned on: 3 June 2025
• Nationality: British
• Country of residence: United Kingdom

STRAN, Garry George

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2024
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: England

UDESHI, Vikrant Vallabhdas

• Correspondence address: Augustine House, 6a Austin Friars, London, England, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2021
• Resigned on: 20 June 2023
• Nationality: Indian
• Country of residence: Gibraltar

WAGMAN, Colin Barry

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 February 2018
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England