HERITABLE BANK PUBLIC LIMITED COMPANY

Company number SC000717

33 officers / 31 resignations

GILMOUR, Karen Louise

• Correspondence address: 8 Hill Street, London, United Kingdom, W1J 5NG
• Role: Secretary
• Appointed on: 1 July 2010

BARRETT, Nicholas Peter

• Correspondence address: 16 Admirals Court, Horselydown Lane, London, SE1 2LJ
• Role: Director
• Date of birth: March 1968
• Appointed on: 23 March 2001
• Nationality: British
• Occupation: Banker

AUGER, Mark Conrad David

• Correspondence address: 1 Waring Drive, Green Street Green, Orpington, Kent, BR6 6DN
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

BULL, David Richard

• Correspondence address: 139 London Road, Braintree, Essex, CM77 8PT
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Chartered Accountant

FIELDEN, David

• Correspondence address: Beechcroft, Lewes Road, Lindfield, Sussex, RH16 2LQ
• Role (Resigned): Secretary
• Appointed before: 8 May 1989
• Resigned on: 31 March 1997
• Nationality: British

RAMPLING, David William

• Correspondence address: Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 27 September 2002
• Nationality: British

ARNASON, Sigurjon Thorvaldur

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 September 2000
• Resigned on: 9 October 2008
• Nationality: Icelandic
• Occupation: Chief Executive Officer

BJORGOLFSSON, Bjorgolfur Thor

• Correspondence address: Odinsgata 5, Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 February 2003
• Resigned on: 1 March 2004
• Nationality: Icelandic
• Occupation: Chairman

BYFORD, Charles William

• Correspondence address: 2b Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 May 1989
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

ENZMANN, Jill Marie

• Correspondence address: 6 Parthenia Road, London, SW6 4BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 October 1995
• Resigned on: 25 February 2002
• Nationality: American
• Occupation: Banker

FIELDEN, David

• Correspondence address: Beechcroft, Lewes Road, Lindfield, Sussex, RH16 2LQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 8 May 1989
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

FRANKENFIELD, Donald Edward

• Correspondence address: 7 Loxley Court, Philadelphia, Usa, PA19103
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 14 June 1996
• Resigned on: 5 May 1999
• Nationality: American
• Occupation: Banker

GUNNARSSON, Kjartan

• Correspondence address: Starhagi 4, Reykjavik, 107, Iceland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 March 2001
• Resigned on: 9 October 2008
• Nationality: Icelandic
• Occupation: Secretary General

HANNESSON, Gudbjartur

• Correspondence address: Sudurgata 78, Akranes, Iceland, 300
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 April 2002
• Resigned on: 28 February 2003
• Nationality: Icelandic
• Occupation: Director

HEAVER, David William John

• Correspondence address: 7 Thorneycroft Close, Kingswood, Maidstone, Kent, ME17 3BF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 May 1989
• Resigned on: 8 July 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Manager

HELGASON, Brynjolfur

• Correspondence address: Seidakvisc 21, Reykjavik, Iceland, I10
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 2004
• Resigned on: 9 October 2008
• Nationality: Icelandic
• Occupation: Director/Banking

HELGASON, Brynjolfur

• Correspondence address: Seidakvisc 21, Reykjavik, Iceland, I10
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 2002
• Resigned on: 28 February 2003
• Nationality: Icelandic
• Occupation: Banker

JONSSON, Sigurdur Atli

• Correspondence address: 75 Kaplaskjolsvegur, Reykjavik, Is 107, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 February 2001
• Resigned on: 28 February 2003
• Nationality: Icelandic
• Occupation: Banker

KRISTJANSSON, Halldor Jon

• Correspondence address: 15 St. Botolph Street, London, EC3A 7QR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2000
• Resigned on: 9 October 2008
• Nationality: Icelandic
• Occupation: Banker

LONGLAND, Peter William

• Correspondence address: Upper Ground, 61 River Court, London, SE1 9PB
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 14 June 1996
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALDE, Ketan Jayantilal

• Correspondence address: 15 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2002
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCABE, Joseph Anthony

• Correspondence address: 30 Bywater Street, London, SW3 4XH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 1993
• Resigned on: 19 October 1995
• Nationality: American
• Occupation: Banker

POPE, James Legh

• Correspondence address: 141 West Springfield Avenue, Philadelphia, Usa, PA19118
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 June 1996
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

QUITTER, John Harold Alexander

• Correspondence address: 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 September 2000
• Resigned on: 12 June 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

RAMPLING, David William

• Correspondence address: Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1997
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROYAL, Norman Patrick

• Correspondence address: Domus Oxford Road, Purley On Thames, Reading, Berkshire, RG31 6UT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 8 May 1989
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Company Director

SISMEY DURRANT, Mark Timothy John

• Correspondence address: Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2002
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WARDEN, James Bryce

• Correspondence address: 2 Tennyson Mansions, Lordship Place, London, SW3 5HT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 12 January 1994
• Resigned on: 30 April 1996
• Nationality: Us
• Occupation: Banker

WENTWORTH, Ian Timothy

• Correspondence address: 6 Saint Edmunds Terrace, London, NW8 7QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 May 1989
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Peter Norman

• Correspondence address: Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 February 2004
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Banker

WOOD, John Robert Henry

• Correspondence address: Ladymead 13 Flower Walk, Guildford, Surrey, GU2 5ER
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 July 1989
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

YOUNG, Martin Henry

• Correspondence address: 21 Broomhouse Road, London, SW6 3QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 8 May 1989
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAPHIRIOU ZARIFI, Ari Charles

• Correspondence address: 56-60 St John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 May 1989
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Company Director