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Aldermore Group Plc (No: 06764335)

Address: ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX

Status: Active

Incorporated: 12-Mar-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 64205 - Activities of financial services holding companies

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: 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: DAVID 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: Feb-2014  )

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: THOMAS DAVID GUY ARCULUS (   From: Oct-2010   To: Jul-2013  )

Resigned Director: JOHN DUNCAN BAINES ( DOB: May-1962   From: Jun-2011   To: Feb-2013  )

Resigned Director: STEPHEN BARRY ( DOB: Aug-1968   From: Oct-2009   To: Sep-2014  )

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: Dec-2008   To: Apr-2016  )

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: 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: Sep-2013   To: Jan-2020  )

Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964   From: Dec-2008   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: Aug-2009   To: Sep-2014  )

Resigned Director: CHRISTOPHER JOHN PATRICK ( DOB: Mar-1967   From: Nov-2016   To: Mar-2018  )

Resigned Director: STIJN PROOST ( DOB: Jan-1977   From: May-2009   To: Jun-2009  )

Resigned Director: ALAN PATRICK PULLINGER ( DOB: Dec-1965   From: Mar-2018   To: Mar-2024  )

Resigned Director: ROBERT SHARPE ( DOB: Feb-1949   From: Jun-2015   To: Oct-2017  )

Resigned Director: DAVID GIDEON FRANK AURELE XAVIER SOSKIN (   From: Feb-2014   To: Jun-2014  )

Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955   From: Feb-2014   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 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: Nov-2010   To: Mar-2011  )

Resigned Secretary: JONATHAN PATRICK LAGAN (   From: Jun-2022   To: Aug-2022  )

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:

Firstrand International Limited, La Plaiderie St Peter Port, Guernsey, GY1 4NL, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14, Ceased: 2018-03-14)

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