Tandem Bank Limited
Private Limited Company · Blackpool
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTandem Money LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-10 · No cessation recorded
Source record 110030903Show 1 ceased record
Harrods Group (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2018-01-03
Source record 117040454People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 58 historicalShow 58 historical appointments
MD
Matthew DobsonResigned director
Resigned 2025-02-07 · Company Director
EF
Edward ForshawResigned secretary
Resigned 2024-04-01
DM
David MccarthyResigned director
Resigned 2023-02-23 · 1 yr · Chief Financial Officer
EH
Ellen Hastings JonesResigned secretary
Resigned 2022-09-21 · 1 yr
PP
Paul PesterResigned director
Resigned 2022-06-15 · 3 yrs · Company Director
KF
Kathryn FirthResigned secretary
Resigned 2022-05-01
MD
Matthew Oliver DonaldsonResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
AM
Alexander MollartResigned director
Resigned 2022-01-24 · 3 yrs · Deputy Ceo
SA
Susannah AlikerResigned director
Resigned 2021-06-04 · 1 yr · Director
JN
Jeroen NieuwkoopResigned director
Resigned 2021-05-26 · Investment Management
TF
Talita FerreiraResigned director
Resigned 2021-04-26 · 2 yrs · Non-Executive Director
MH
Margaret HassallResigned director
Resigned 2020-12-17 · 2 yrs · Non-Executive Director
DF
David FisherResigned director
Resigned 2020-12-17 · 4 yrs · Non-Executive Director
AM
Anthony MurphyResigned director
Resigned 2020-11-17 · 2 yrs · Chief Financial Officer
DT
David TorpeyResigned director
Resigned 2020-10-02 · 3 yrs · Company Director
JS
James ScottResigned director
Resigned 2020-08-21 · 3 yrs · Investment Management
EF
Edward FreemanResigned secretary
Resigned 2018-10-22 · 3 yrs
DG
David GreenResigned secretary
Resigned 2018-09-06
MA
Michael AmatoResigned director
Resigned 2018-01-10 · 2 yrs · Director
MK
Michael KlimbacherResigned director
Resigned 2018-01-10 · 2 yrs · Direct Investments And M&A
HJ
Heather JacksonResigned director
Resigned 2018-01-10 · Consultant
FK
Frederick KnoxResigned director
Resigned 2018-01-10 · 3 yrs · Director
MC
Matthew CooperResigned director
Resigned 2018-01-10 · 2 yrs · Director
JZ
Jevgenijs ZagorovskisResigned director
Resigned 2016-11-04 · 3 yrs · Associate Director, Qia
DG
David GreenResigned director
Resigned 2016-11-01 · 1 yr · Chief Finance Officer
JP
Jeffrey PritchardResigned director
Resigned 2016-11-01 · 5 yrs · Company Director
RL
Roger LoveringResigned director
Resigned 2016-11-01 · 1 yr · Non Executive Director
MS
Mark StephensResigned director
Resigned 2016-10-03 · 1 yr · Chief Executive Officer
CV
Catharine ValdarResigned secretary
Resigned 2016-09-08 · 1 yr
HS
Henry StruttResigned director
Resigned 2016-02-03 · 1 yr · Non Executive Director
EA
Ebtesam Al MannaiResigned director
Resigned 2015-02-01 · Director Of Finance Department
RL
Ralph LovesyResigned secretary
Resigned 2015-01-27 · 1 yr
JE
John EdgarResigned director
Resigned 2014-10-01 · 3 yrs · Chief Financial Officer
RY
Robin YoungResigned director
Resigned 2014-10-01 · 1 yr · Non Executive Director
CH
Caroline HoareResigned director
Resigned 2014-10-01 · 3 yrs · Lawyer
DW
Daniel WebsterResigned secretary
Resigned 2014-05-23
PB
Peter BallResigned director
Resigned 2014-05-23 · 2 yrs · Chief Executive Officer
DC
David CathieResigned director
Resigned 2012-09-10 · 1 yr · Banker
JS
Jeremy SoamesResigned director
Resigned 2012-09-10 · 3 yrs · Company Director
MM
Marco MazzucchelliResigned director
Resigned 2012-09-10 · 2 yrs · Banker
DS
David StewartResigned director
Resigned 2012-07-01 · Chartered Accountant
JG
Justine GoldbergResigned secretary
Resigned 2011-02-22 · 3 yrs
MM
Malcolm McleanResigned director
Resigned 2008-09-01 · 4 yrs · Bank Executive
DM
David MaxwellResigned director
Resigned 2005-03-01 · 7 yrs · Retired Bank Official
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
PW
Peter WestbyResigned director
Resigned 2003-08-19 · 4 yrs · Bank Official
DD
Dudley DixonResigned director
Resigned 2000-02-01 · 14 yrs · Retired Banker
JH
John HawkinsResigned director
Resigned 1999-06-15 · 13 yrs · Company Director
RL
Ronald LearmonthResigned director
Resigned 1995-08-15 · 3 yrs · Treasurer
OB
Omar BayoumiResigned director
Resigned 1995-03-07 · Chartered Accountant
JS
John SimmondsResigned director
Resigned 1994-10-11 · 3 yrs · General Manager
PC
Peter CarpenterResigned director
Resigned 1992-11-08 · 12 yrs · Banker
AW
Alexander WishartResigned director
Resigned 1992-11-08 · 1 yr · Banker
CC
Christopher CampbellResigned director
Resigned 1992-11-08 · 7 yrs · Chartered Accountant
ML
Michael LydonResigned director
Resigned 1992-11-08 · 19 yrs · Retired Bank Executive
SJ
Susan JermanResigned secretary
Resigned 1992-11-08 · 11 yrs
GW
George WilloughbyResigned director
Resigned 1992-11-08 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active