OPEN BANKING LIMITED

Company number 10440081

19 officers / 13 resignations

HAZELL, Russell

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 11 April 2023

CHRISTIE, Mary Beth

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KING, Marion Ruth

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair

NEWMAN, Jeremy Steven

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cma Panel Member

POLLACK, Claudio Alejandro

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

VAN HULLE, Henk Marcel Cecile

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 February 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Executive Officer

BRETT, Selene

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 23 September 2020
• Resigned on: 6 December 2021

CASEY, Theresa

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 27 March 2022
• Resigned on: 11 April 2023

SKINNER, Laura Ann

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 28 February 2022

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 29 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1935025

BEAUVALLET, Sarah Alyson

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CROSSWELL, Charlotte Louise Benham

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 October 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair And Acting Implementation Trustee, Open Bank

FORD, Keith

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 March 2017
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GULAMHUSEINWALA, Imran, Mr.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 May 2017
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HENWOOD, Kevin

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 October 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONE, Alexander Lewis

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 March 2017
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PINDER, John Andrew

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 October 2016
• Resigned on: 25 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDPATH, Barbara

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 January 2022
• Resigned on: 28 February 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Independent Non Executive Director

SUGLANI, Harjinder

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Hr