ARBUTHNOT BANKING GROUP PLC

Company number 01954085

37 officers / 26 resignations

JENNINGS, Nicholas David De Burgh

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Secretary
• Appointed on: 17 July 2018

ALMOND, Jayne Doreen

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANGEST, Frederick Alexander Henry

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: March 1995
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANGEST, Henry, Sir

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: July 1940
• Appointed before: 7 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOARDMAN, Nigel Patrick Gray, Sir

• Correspondence address: One, Bunhill Row, London, England, EC1Y 8YY
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COBB, James Robert

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEWAR, Ian Andrew

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHT, Angela Ann

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALMON, Andrew Alfred

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

SASSOON, James Meyer, Lord

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARROW, Alan Colin Drake, Sir

• Correspondence address: Arbunthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 17 July 2018
• Nationality: British

AIREY, Christopher Jonathan

• Correspondence address: Little Newarks Newarks Road, Good Easter, Chelmsford, Essex, CM1 4SA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 January 2003
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Investment Banker

BROWN, Mark Finlay

• Correspondence address: Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 February 2005
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2007
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEAKIN, Keith Nicholas Francis

• Correspondence address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2003
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Information Technology D

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 June 1991
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FLEMING, James William

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2012
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENDERSON, Ian Arthur

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 May 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENNISON, Gary Antony

• Correspondence address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 September 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

KIRTON, Neil William

• Correspondence address: 50 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2008
• Resigned on: 29 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

LASCELLES, David Richard

• Correspondence address: Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 2003
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Journalist

LEA, Ruth Jane

• Correspondence address: 25 Redbourne Avenue, London, N3 2BP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2005
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 1994
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNAM, Paul Anthony

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 September 2010
• Resigned on: 8 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

MEYER, Christopher John Rome, Sir

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 October 2007
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Press Complaints C

OMALLEY, Thomas Anthony

• Correspondence address: 28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 7 June 1991
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Retired Company Director

PASTON, Ronald

• Correspondence address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 7 June 1991
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

PEARSON, Derek

• Correspondence address: 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Director

PEAT, Michael, Sir

• Correspondence address: 4b Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 January 2008
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROCTOR, Dean Michael

• Correspondence address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 November 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2003
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHERIFF, Paul Nigel

• Correspondence address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 5NG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chartered Accountant

TALBOT RICE, Nicholas Charles

• Correspondence address: Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 7 June 1991
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURRELL, Atholl Denis, Dr

• Correspondence address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant