Shawbrook Bank Limited
Banks · London
ActiveUnited KingdomIncorporated 1944Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShawbrook Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124521256People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 43 historicalShow 43 historical appointments
IC
Ian CowieResigned director
Resigned 2018-07-27 · 2 yrs · Director
SP
Stephen PatemanResigned director
Resigned 2016-01-01 · 2 yrs · Director
DG
David GagieResigned director
Resigned 2016-01-01 · 3 yrs · Director
SH
Sally HibberdResigned director
Resigned 2015-11-05 · 3 yrs · Director
PL
Paul LawrenceResigned director
Resigned 2015-08-24 · 9 yrs · Director
IC
Iain CornishResigned director
Resigned 2015-07-06 · 2 yrs · Company Director
SJ
Stephen JohnsonResigned director
Resigned 2015-05-21 · 2 yrs · Company Director
RP
Richard PymanResigned director
Resigned 2014-04-02 · 1 yr · Banker
RL
Roger LoveringResigned director
Resigned 2013-01-25 · 6 yrs · Non-Executive Director
IH
Ian HendersonResigned director
Resigned 2012-12-03 · 1 yr · Chief Executive Officer
TW
Thomas WoodResigned director
Resigned 2012-10-24 · 3 yrs · Chief Financial Officer
RA
Robin AshtonResigned director
Resigned 2011-12-01 · 10 yrs · Non-Executive Director
NF
Nicholas FieldenResigned director
Resigned 2011-06-06 · 2 yrs · Chief Financial Officer
DR
Daniel RushbrookResigned secretary
Resigned 2011-03-04 · 11 yrs
BI
Brian IvoryResigned director
Resigned 2011-03-04 · 4 yrs · Director
GM
George MathewsonResigned director
Resigned 2011-03-04 · 4 yrs · Director
OW
Owen WoodleyResigned director
Resigned 2011-01-31 · 1 yr · Bank Director
CG
Christopher GeeResigned director
Resigned 2011-01-26 · Financial Director
DC
David CowieResigned secretary
Resigned 2010-11-18
NA
Nancy ArtellResigned secretary
Resigned 2009-09-01 · 1 yr · Group Compliance Manager
RD
Robert DysonResigned director
Resigned 2009-05-19 · 1 yr · Chartered Surveyor
DM
Douglas MartinResigned director
Resigned 2008-11-01 · 2 yrs · Company Director
BT
Bruce TylerResigned director
Resigned 2007-11-12 · 3 yrs · Chief Executive
GA
Graham AlcockResigned director
Resigned 2007-04-01 · 9 yrs · Retired Banker
IR
Resigned 2007-01-31 · Company Secretary
DC
David CowieResigned director
Resigned 2007-01-31 · 4 yrs · Building Society Executive
JS
Joseph SmithResigned director
Resigned 2007-01-31 · 2 yrs · Company Managing Director
TD
Terence DuddyResigned director
Resigned 2001-09-06 · 5 yrs · Company Director
TH
Trevor HilliardResigned director
Resigned 2001-03-26 · 2 yrs · Banker
CH
Colin HolmesResigned secretary
Resigned 2001-03-26 · 5 yrs
DB
David BuryResigned director
Resigned 1998-06-17 · 3 yrs · Chartered Accountant
JD
Janet DaltonResigned secretary
Resigned 1998-04-01 · 2 yrs
IG
Ian GrantResigned director
Resigned 1996-12-11 · 3 yrs · Company Director
JM
John MottersheadResigned director
Resigned 1996-04-16 · 11 yrs · Bank Executive
WR
William RenshawResigned secretary
Resigned 1994-09-14 · 3 yrs
RF
Richard Fraser Of KilmorackResigned director
Resigned 1992-03-31 · 2 yrs · Company Director
HA
Harry ArmitageResigned secretary
Resigned 1992-03-31 · 2 yrs
EB
Eric BarnesResigned director
Resigned 1992-03-31 · 4 yrs · Company Director
RF
Robert FoxResigned director
Resigned 1992-03-31 · 16 yrs · Senior Advisor
RP
Richard PughResigned director
Resigned 1992-03-31 · 1 yr · Company Director
BH
Blaise HardmanResigned director
Resigned 1992-03-31 · 14 yrs · Banker
PW
Peter WeighResigned director
Resigned 1992-03-31 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 60
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active