CLYDESDALE BANK PLC

Company number SC001111

101 officers / 93 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 28 July 2011

PEIRSON, James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 16 February 2015

BENNETT, David Jonathan

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES-JONES, Lucinda Claire

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NOVOKRESHCHENOVA, Elena, Ms.

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Christopher Stuart

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN HOEKEN, Petra Constance

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DARBYSHIRE, Jennifer

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 1 October 2014

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 1 December 1990
• Resigned on: 30 September 1996
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 July 2003
• Nationality: British

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 June 1998
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 18 September 2012
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2021
• Resigned on: 15 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ADAMSON, Clive

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Walter Ronald

• Correspondence address: Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 December 1990
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Co Director

ALLVEY, David Philip

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

ARBUTHNOTT, John

• Correspondence address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 1 December 1990
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Landowner

ARGUS, Donald Robert

• Correspondence address: 30 Regent Street, Mount Waverly, Victoria, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 October 1990
• Resigned on: 10 March 1999
• Nationality: Australian
• Occupation: Bank Official

BARNES, Glenn Lawrence Lord

• Correspondence address: 8 Carson Street Kew, Victoria 3103, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 December 1997
• Resigned on: 10 March 1999
• Nationality: Australian
• Occupation: Bank Official

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 August 1995
• Resigned on: 18 December 1997
• Nationality: Australian
• Occupation: Banker

BIGGART, Thomas Norman

• Correspondence address: Gailes 4 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 December 1990
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Solicitor

BIRRELL, David

• Correspondence address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 1 December 1990
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Writer To The Signet

BRAY, Maxwell James

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 January 1992
• Resigned on: 9 March 1993
• Nationality: Australian
• Occupation: Banker

BREEZE, Clifford William

• Correspondence address: 1/409 Toorak Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 March 1996
• Resigned on: 18 December 1997
• Nationality: Australian
• Occupation: Banker

BROWNE, David Alan

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 May 2012
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CICUTTO, Francis John

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 March 1994
• Resigned on: 1 March 1996
• Nationality: Australian
• Occupation: Bank Chief Executive

CLITHEROE, Ralph, The Lord

• Correspondence address: Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 4 June 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Director

CLYNE, Cameron Anthony

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2010
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

COATS, William David, Sir

• Correspondence address: The Cottage, Symington, Ayrshire, KA1 5QG
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 1 December 1990
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Director

COBY, Paul Jonathan

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 1 December 1990
• Resigned on: 16 December 1992
• Nationality: British

CROSBIE, Debbie Anne

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 May 2014
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 22 July 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

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