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TSB BANK PLC

Company number SC095237

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Officers: 99 officers / 85 resignations

HAWKINS, Keith Graham

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Secretary
Appointed on
1 January 2019

ABOUSHELBAYA, Ahmed Essameldin Ahmed

Correspondence address
5th Floor 20, Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
March 1976
Appointed on
17 March 2023
Nationality
Egyptian
Country of residence
United Kingdom
Occupation
Chief Executive

ALVEAR TRENOR, Leopoldo

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
September 1971
Appointed on
22 March 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Banking Industry Executive

ARMENGOL DULCET, Marc

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
May 1976
Appointed on
22 March 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Banking Industry Executive

BAHROLOLOUMI, Zahra Shiva

Correspondence address
5th Floor 20, Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
July 1975
Appointed on
17 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

BANKS, Adam

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
February 1971
Appointed on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BULLOCH, Robert James Mackenzie

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
December 1961
Appointed on
16 December 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Executive

CHAMBERS, Elizabeth Grace

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
December 1962
Appointed on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

EDEN, Judith Elizabeth

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
December 1964
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HOURICAN, Declan Joseph

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
December 1976
Appointed on
13 September 2021
Nationality
Irish
Country of residence
England
Occupation
Cfo

PAZ RUBIO, Carlos

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
June 1974
Appointed on
22 March 2022
Nationality
Spanish
Country of residence
England
Occupation
Banking Industry Executive

PEACOCK, Lynne Margaret

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
December 1953
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PRETTEJOHN, Nicholas Edward Tucker

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
July 1960
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SIMMONDS, Andrew Warwick

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Active
Director
Date of birth
June 1956
Appointed on
11 July 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CRICHTON, Susan Elizabeth

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Secretary
Appointed on
14 May 2014
Resigned on
24 January 2018

CURRY, Lorna Veronica

Correspondence address
Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Role Resigned
Secretary
Appointed on
24 January 2018
Resigned on
31 December 2018

FRASER, Jeremy William

Correspondence address
7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG
Role Resigned
Secretary
Appointed on
22 April 1991
Resigned on
30 November 2003

MCALLISTER, Paul

Correspondence address
Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
14 May 2014

MCTEAGUE, Karina Trudy

Correspondence address
14 March Hall Road, Edinburgh, Midlothian, EH16 5HR
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
3 November 2008

NEWELL, Terry Frederick

Correspondence address
Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
Role Resigned
Secretary
Appointed on
18 June 1990
Resigned on
22 April 1991

PEEBLES, Alexander Douglas

Correspondence address
Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
Role Resigned
Secretary
Resigned on
30 April 1990

ANDERSON, Gordon Alexander

Correspondence address
Ardwell 41 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN
Role Resigned
Director
Date of birth
August 1931
Appointed on
22 April 1991
Resigned on
14 April 1999
Nationality
British
Occupation
Chartered Accountant

AUGAR, Philip John

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 May 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

BEATO BLANCO, Paulina

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 March 2017
Resigned on
21 March 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

BERKETT, Neil Anthony

Correspondence address
KT10
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 March 2005
Resigned on
12 August 2005
Nationality
New Zealander
Country of residence
England
Occupation
Md Distribution

BISHOP, Michael Stephen

Correspondence address
5 Carrick Crescent, Murieston, Livingston, West Lothian, EH54 9ET
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 May 1997
Resigned on
17 July 1998
Nationality
British
Occupation
Banker

BOLTON, Lyndon

Correspondence address
Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
Role Resigned
Director
Date of birth
January 1937
Resigned on
30 April 1989
Nationality
British
Occupation
Managing Director

BROWN, Ewan

Correspondence address
Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 December 1997
Resigned on
8 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BRYSON, Norval Mackenzie, Dr

Correspondence address
Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 June 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGESS, Robert Michael

Correspondence address
16 Turnberry Wynd, Bothwell, Glasgow, G71 8EE
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 October 1998
Resigned on
21 March 2001
Nationality
British
Occupation
Banking

CAMERON, Craig

Correspondence address
3 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 August 1992
Resigned on
16 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CANNON, Peter John

Correspondence address
4 Lords Close, Sewards End, Saffron Walden, Essex, CB10 2EN
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 April 2001
Resigned on
18 July 2001
Nationality
British
Occupation
Banker

CHARLTON, Philip

Correspondence address
62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
Role Resigned
Director
Date of birth
July 1930
Resigned on
30 April 1989
Nationality
British
Occupation
Banker

CLARK, Susan Michelle

Correspondence address
Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 April 1999
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Affairs

COATES, Ralph

Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 July 2016
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer