Company information:
Aldermore Bank Plc (No: 00947662)
Address: APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
Status: Active
Incorporated: 02-Oct-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64191 - Banks
Current Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Sep-2020 )
Current Director: PATRICK NOEL BUTLER ( DOB: Dec-1960 From: Jan-2018 )
Current Director: RALPH DOUGLAS COATES ( DOB: Oct-1972 From: May-2022 )
Current Director: RALPH DOUGLAS COATES ( DOB: Oct-1972 From: May-2022 )
Current Director: DESMOND EDWARD CROWLEY ( DOB: Oct-1959 From: May-2020 )
Current Director: MARKOS GEORGE DAVIAS ( DOB: Apr-1981 From: Apr-2024 )
Current Director: DANUTA GRAY ( DOB: Nov-1958 From: Sep-2014 )
Current Director: RUTH ANNA HANDCOCK ( DOB: Feb-1980 From: Oct-2021 )
Current Director: JOHN CHARLES FORTESCUE HITCHINS ( DOB: Feb-1955 From: May-2014 )
Current Director: JOHN CHARLES FORTESCUE HITCHINS ( DOB: Feb-1955 From: May-2014 )
Current Director: PHILLIP MONKS ( DOB: Feb-1960 From: May-2009 )
Current Director: ROSEMARY CAROL MURRAY ( DOB: Jan-1965 From: Aug-2021 )
Current Director: CHRISTINE JOAN PALMER ( DOB: Dec-1966 From: May-2017 )
Current Director: PETER ANDERSON SHAW ( DOB: Apr-1959 From: Sep-2014 )
Current Director: PETER ANDERSON SHAW ( DOB: Apr-1959 From: Sep-2014 )
Current Director: PETER ANDERSON SHAW ( DOB: Apr-1959 From: Sep-2014 )
Current Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: May-2013 )
Current Director: MARY SEEMANE VILAKAZI ( DOB: Aug-1977 From: Apr-2024 )
Current Secretary: MELISSA CONWAY ( From: Mar-2023 )
Current Secretary: DAVID JONATHAN HUGHES ( From: Jan-2024 )
Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Apr-2011 To: Jan-2014 )
Resigned Director: THOMAS DAVID GUY ARCULUS ( DOB: Jun-1946 From: Oct-2010 To: Jul-2013 )
Resigned Director: MICHAEL PATRICK BAILEY ( DOB: Apr-1958 From: Jul-2004 To: Jun-2007 )
Resigned Director: JOHN DUNCAN BAINES ( DOB: May-1962 From: Oct-2010 To: Feb-2013 )
Resigned Director: CLIFFORD MALCOLM BAKER ( DOB: Sep-1956 From: Oct-1993 To: Mar-2005 )
Resigned Director: SHANE BANNERTON ( DOB: Aug-1971 From: Mar-2008 To: May-2009 )
Resigned Director: STEPHEN BARRY ( DOB: Aug-1968 From: Oct-2009 To: Sep-2014 )
Resigned Director: DAVID BARTON ( DOB: Mar-1945 From: May-1996 To: Aug-2007 )
Resigned Director: JOHN ALAN BRIMLEY ( DOB: Aug-1944 From: Jun-1994 To: Aug-2004 )
Resigned Director: JOHAN PETRUS BURGER ( DOB: Nov-1958 From: Mar-2018 To: Aug-2018 )
Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950 From: May-2009 To: Feb-2015 )
Resigned Director: PETER BRAMWELL CARTWRIGHT ( DOB: Dec-1965 From: May-2009 To: Apr-2016 )
Resigned Director: DINESH MAGANLAL CHANDARIA ( DOB: Jan-1951 From: Jun-1998 To: Aug-2000 )
Resigned Director: NEIL ANDREW COCHRANE ( DOB: Aug-1984 From: Sep-2014 To: Oct-2016 )
Resigned Director: MARY CLAIRE CORDELL ( DOB: Jun-1971 From: Feb-2020 To: Apr-2022 )
Resigned Director: FRANCISCO ANTHONY BODIE FABRIZI ( DOB: Jun-1961 From: Oct-2004 To: Aug-2007 )
Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952 From: Mar-2014 To: Feb-2017 )
Resigned Director: HETASH SURENDRAKUMAR KELLAN ( DOB: Dec-1971 From: Oct-2018 To: Mar-2024 )
Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971 From: Jun-2013 To: Jan-2020 )
Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964 From: May-2009 To: Mar-2012 )
Resigned Director: MARK THOMAS JOHN MOLYNEUX ( DOB: Oct-1954 From: May-2009 To: Oct-2010 )
Resigned Director: PAUL CHRISTOPHER MYERS ( DOB: Mar-1964 From: Jul-2009 To: Sep-2014 )
Resigned Director: JONATHAN WARREN NAIL ( DOB: Aug-1964 From: Oct-1993 To: May-2009 )
Resigned Director: ANTHONY OLIVER ( DOB: Oct-1946 From: Oct-1991 To: Oct-1993 )
Resigned Director: CHRISTOPHER JOHN PATRICK ( DOB: Mar-1967 From: Nov-2016 To: Mar-2018 )
Resigned Director: CHARLES BEAUFORT PRICE ( DOB: Nov-1945 From: Mar-2005 To: May-2009 )
Resigned Director: ALAN PATRICK PULLINGER ( DOB: Dec-1965 From: Mar-2018 To: Mar-2024 )
Resigned Director: JERVIS RIGBY RHODES ( DOB: Jul-1959 From: Jun-2006 To: Apr-2010 )
Resigned Director: DAVID ARTHUR THOMAS ROBINSON ( DOB: Dec-1946 From: Apr-2007 To: May-2009 )
Resigned Director: WILLIAM ROBERT RUFFLER ( DOB: Aug-1944 From: Oct-1991 To: May-2009 )
Resigned Director: REGINALD JAMES SCRIVENER ( DOB: May-1924 From: Oct-1991 To: Jul-1994 )
Resigned Director: ROBERT SHARPE ( DOB: Feb-1949 From: Jun-2015 To: Oct-2017 )
Resigned Director: DAVID GIDEON FRANK AURELE XAVIER SOSKIN ( DOB: Aug-1957 From: May-2012 To: Jun-2014 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: May-2013 To: Jul-2019 )
Resigned Director: MARK ST JOHN STEPHENS ( DOB: Feb-1960 From: May-2009 To: Sep-2014 )
Resigned Director: CATHERINE LUCY TURNER ( DOB: Jun-1963 From: May-2014 To: Oct-2022 )
Resigned Director: IAN JOHN WILKINS ( DOB: Feb-1967 From: Nov-2010 To: Jan-2013 )
Resigned Secretary: SHANE BANNERTON ( DOB: Aug-1971 From: Feb-2008 To: May-2009 )
Resigned Secretary: KERRYN LYNN BODELL ( From: Oct-2019 To: Jun-2022 )
Resigned Secretary: ANCHNA DEVI ( From: Mar-2018 To: Dec-2018 )
Resigned Secretary: STUART JOHN HAYNES ( From: Jun-2009 To: Mar-2011 )
Resigned Secretary: KEVIN KENNEALLY ( DOB: Dec-1952 From: Oct-1993 To: Feb-2008 )
Resigned Secretary: JONATHAN PATRICK LAGAN ( From: Jun-2022 To: Aug-2022 )
Resigned Secretary: ANTHONY OLIVER ( DOB: Oct-1946 From: Oct-1991 To: Oct-1993 )
Resigned Secretary: CLIVE STANLEY PARKER-WOOD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: DIONNE JANE PATRICIA SIMPSON ( From: Mar-2011 To: Feb-2015 )
Resigned Secretary: RACHEL LOUISE SPENCER ( From: Feb-2015 To: Dec-2017 )
Resigned Secretary: MARIUS VAN NIEKERK ( From: Jan-2018 To: Mar-2018 )
Resigned Secretary: MARIUS VAN NIEKERK ( From: Dec-2018 To: Sep-2019 )
Persons of Significant Control:
Aldermore Group Plc, C/O Aldermore Bank Plc 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)