THE CO-OPERATIVE BANK HOLDINGS LIMITED

Company number 10865342

27 officers / 16 resignations

GREEN, Catherine Elizabeth

• Correspondence address: C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Secretary
• Appointed on: 6 April 2020

BRITNELL, Louise

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTERBUCK, Fiona Jane

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENCH, Robert Graham

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGG, Edward Sebastian

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Susan Elizabeth

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PARKER, Mark Ashley

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Ranjit

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 September 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

SLAPE, Nicholas Stuart

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLIMMON, Richard James

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Glyn Michael

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGLEY, David William John

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 5 April 2020

BESTER, Andrew John Milton

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2018
• Resigned on: 31 October 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

BIRKETT, Aidan

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 September 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRALVER, Charles Norman

• Correspondence address: Secretariat, 4th Floor, Miller Street, Manchester, England, M60 0AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARSTENSEN, Laura Martine

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Liam John

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 July 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COPLEY, Paul David

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, England, M60 4EP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Christopher David

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 July 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HIBBERD, Sally-Ann

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Dennis

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHJOUR, Morteza

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2019
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

THOMAS, William Gennydd, Sir

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2017
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VOGELZANG, Christiaan Franciscus Henricus Herman

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, England, M60 4EP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2018
• Resigned on: 18 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WEIR, Derek James

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Thomas Francis

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 July 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTH, John

• Correspondence address: Secretariat, 4th Floor, Miller Street, Manchester, England, M60 0AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2017
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer