SHAWBROOK GROUP PLC: Directors

Overview

Company Name	SHAWBROOK GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	07240248
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2010

Who are the officers of SHAWBROOK GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Andrew James Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jan 24, 2023		Secretary	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England				305172230001
CALLENDER, John Dalrymple Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Mar 08, 2018		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1950-4	2444200001
CONNOR, Janet Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	May 01, 2022		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1964-12	77312440004
DIDHAM, Andrew Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	Feb 01, 2017		Director	Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	United Kingdom	British	1956-5	224396130001
DUBOURDIEU, Cedric, Mr Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Sep 05, 2017		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	France	French	1974-2	232815360001
GARCIA, Marcelino Castrillo Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 07, 2021		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	Spanish	1972-10	284080700001
MCMURRAY, Lindsey Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Apr 30, 2010		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1971-1	109675450001
MINTO, Dylan Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	Feb 06, 2017		Director	Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom	England	British	1980-8	224340080002
TU, Thi Nhuoc Lan Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Mar 10, 2022		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1967-3	163940470001
TURMORE, Michele Mavis Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom	Oct 01, 2019		Director	Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom	England	British	1959-9	42673990011
WEIR, Derek James Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jul 01, 2024		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Scotland	British	1966-3	83668830001
RUSHBROOK, Daniel James The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Mar 20, 2015	Jan 24, 2023	Secretary	The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom				197012460001
ALCOCK, Graham Paul The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex	Mar 20, 2015	Jun 09, 2016	Director	The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex	Uk	British	1948-12	69074760003
ASHTON, Robin James Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Mar 20, 2015	Jun 30, 2022	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1958-1	166627690001
CORNISH, Iain Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jul 06, 2015	Mar 08, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1960-11	199389850001
COWIE, Ian Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Lutea House Essex England	Feb 08, 2019	Jun 07, 2021	Director	Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1960-7	248878220001
GAGIE, David Ronald Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jan 01, 2016	Jan 31, 2019	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1955-2	116900490004
HIBBERD, Sally-Ann Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Nov 05, 2015	Jan 31, 2019	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1959-11	202589780001
JACKSON, Malcolm Peter Bishopsgate EC2M 3UR London 135	Jan 17, 2011	Nov 22, 2013	Director	Bishopsgate EC2M 3UR London 135	England	British/New Zealand	1975-1	180885340001
JOHNSON, Stephen David The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	May 21, 2015	Jan 23, 2018	Director	The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	United Kingdom	British	1976-6	103446130004
LAWRENCE, Paul Joseph Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Aug 24, 2015	Mar 31, 2025	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	United Kingdom	British	1961-3	200632990001
LOVERING, Roger Vincent The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Mar 20, 2015	Aug 31, 2019	Director	The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	United Kingdom	British	1959-11	197014290001
MATHEWSON, George Ross, Sir Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Mar 20, 2015	Jul 06, 2015	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Scotland	British	1940-5	513640004
PATEMAN, Stephen James, Chief Executive Officer Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jan 01, 2016	Jul 27, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1963-9	203960750001
PYMAN, Richard Anthony The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Mar 20, 2015	Oct 02, 2015	Director	The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Uk	British	1968-4	197012260001
SCOTT, James William Hanover Street W1S 1YF London 8 United Kingdom	Dec 17, 2013	Mar 20, 2015	Director	Hanover Street W1S 1YF London 8 United Kingdom	United Kingdom	British	1973-3	137693960001
WOOD, Thomas Francis The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Mar 20, 2015	Jun 30, 2016	Director	The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom	Uk	British	1972-4	197012730001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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