OAKNORTH BANK PLC

Company number 08595042

29 officers / 19 resignations

NANJI, Rahim

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Role (Active): Secretary
• Appointed on: 10 April 2024

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

BOLDT, Timo Alexander Bernd

• Correspondence address: 3rd Floor, 57, Broadwick Street, Soho, London, England, England, W1F 9QS
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 8 August 2022
• Nationality: British,German
• Country of residence: England
• Occupation: Non Executive Director

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: United Kingdom
• Occupation: Chief Financial Officer

KHOSLA, Rishi, Mr.

• 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

PEIRIS, Nilan Hilarion

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Product Officer

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,Colombian
• Country of residence: United Kingdom
• 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

TURNER, Jonathan Adair, Lord

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 06040545

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

ARDALAN, Cyrus

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 June 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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, Mr.

• 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, Mr.

• 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, Mr.

• 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, Mr.

• 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