Company information:
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)