TSB BANK PLC: Directors

Overview

Company Name	TSB BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC095237
Jurisdiction	Scotland
Date of Creation	Sep 24, 1985

Who are the officers of TSB BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Keith Graham 8 Bishopsgate EC2N 4BQ London 19th Floor England	Jan 01, 2019		Secretary	8 Bishopsgate EC2N 4BQ London 19th Floor England					254870780001
ABOUSHELBAYA, Ahmed Essameldin Ahmed 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 17, 2023		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	United Kingdom	British	1976-3	Chief Executive	306830310001
ARMENGOL DULCET, Marc 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 20, 2025		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	Spanish	1976-5	Chief Executive Officer	334246130002
BAHROLOLOUMI, Zahra Shiva 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 17, 2023		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	British	1975-7	Chief Executive	306834440001
BANKS, Adam 8 Bishopsgate EC2N 4BQ London 19th Floor England	Feb 08, 2021		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	British	1971-2	Director	275904450002
CHAMBERS, Elizabeth Grace 8 Bishopsgate EC2N 4BQ London 19th Floor England	Oct 01, 2020		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	United States	American	1962-12	Company Director	275049730002
EDEN, Judith Elizabeth 8 Bishopsgate EC2N 4BQ London 19th Floor England	Jan 01, 2024		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	British	1964-12	Non-Executive Director	139195930001
FRIIS, Morten Nicolai 8 Bishopsgate EC2N 4BQ London 19th Floor England	Apr 01, 2024		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	Canada	Canadian,Norwegian	1953-2	Corporate Director	321424980002
PAZ RUBIO, Carlos 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 22, 2022		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	Spanish	1974-6	Banking Industry Executive	293900120002
PRETTEJOHN, Nicholas Edward Tucker 8 Bishopsgate EC2N 4BQ London 19th Floor England	Nov 01, 2021		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	England	British	1960-7	Company Director	289205010002
TOME, Sergio Alejandro Palavecino 8 Bishopsgate EC2N 4BQ London 19th Floor England	Dec 20, 2024		Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	Spain	Spanish	1972-6	Banking Industry Executive	330556060001
CRICHTON, Susan Elizabeth Gresham Street EC2V 7JE London 20 England	May 14, 2014	Jan 24, 2018	Secretary	Gresham Street EC2V 7JE London 20 England					188464580001
CURRY, Lorna Veronica Henry Duncan House 120 George Street EH2 4LH Edinburgh	Jan 24, 2018	Dec 31, 2018	Secretary	Henry Duncan House 120 George Street EH2 4LH Edinburgh					242754330001
FRASER, Jeremy William 7 Logie Mill Logie Green Road EH7 4HG Edinburgh	Apr 22, 1991	Nov 30, 2003	Secretary	7 Logie Mill Logie Green Road EH7 4HG Edinburgh		British		Legal Adviser	1392370004
MCALLISTER, Paul Henry Duncan House 120 George Street EH2 4LH Edinburgh	Nov 03, 2008	May 14, 2014	Secretary	Henry Duncan House 120 George Street EH2 4LH Edinburgh		British			134522960001
MCTEAGUE, Karina Trudy 14 March Hall Road EH16 5HR Edinburgh Midlothian	Dec 01, 2003	Nov 03, 2008	Secretary	14 March Hall Road EH16 5HR Edinburgh Midlothian		British		Solicitor	94299430002
NEWELL, Terry Frederick Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Jun 18, 1990	Apr 22, 1991	Secretary	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands		British		Banker	46323300001
PEEBLES, Alexander Douglas Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		Apr 30, 1990	Secretary	Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire		British			152350001
ALVEAR TRENOR, Leopoldo 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 22, 2022	Nov 18, 2024	Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	Spain	Spanish	1971-9	Banking Industry Executive	293900420001
ANDERSON, Gordon Alexander Ardwell 41 Manse Road Bearsden G61 3PN Glasgow Lanarkshire	Apr 22, 1991	Apr 14, 1999	Director	Ardwell 41 Manse Road Bearsden G61 3PN Glasgow Lanarkshire		British	1931-8	Chartered Accountant	329260001
ARMENGOL DULCET, Marc 8 Bishopsgate EC2N 4BQ London 19th Floor England	Mar 22, 2022	Dec 31, 2024	Director	8 Bishopsgate EC2N 4BQ London 19th Floor England	Spain	Spanish	1976-5	Banking Industry Executive	293900680001
AUGAR, Philip John Gresham Street EC2V 7JE London 20 England	May 16, 2014	Jun 30, 2015	Director	Gresham Street EC2V 7JE London 20 England	England	British	1951-6	Director	188386600001
BEATO BLANCO, Paulina Gresham Street EC2V 7JE London 20 England	Mar 22, 2017	Mar 21, 2021	Director	Gresham Street EC2V 7JE London 20 England	Spain	Spanish	1946-5	Company Director	227778740001
BERKETT, Neil Anthony KT10	Mar 16, 2005	Aug 12, 2005	Director	KT10	England	New Zealander	1955-9	Md Distribution	145735920001
BISHOP, Michael Stephen 5 Carrick Crescent Murieston EH54 9ET Livingston West Lothian	May 28, 1997	Jul 17, 1998	Director	5 Carrick Crescent Murieston EH54 9ET Livingston West Lothian		British	1961-9	Banker	54044360001
BOLTON, Lyndon Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		Apr 30, 1989	Director	Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		British	1937-1	Managing Director	45043300001
BROWN, Ewan Brucenocke 9 Belmont Drive EH12 6JW Edinburgh	Dec 17, 1997	May 08, 2008	Director	Brucenocke 9 Belmont Drive EH12 6JW Edinburgh	United Kingdom	British	1942-3	Merchant Banker	63394750003
BRYSON, Norval Mackenzie, Dr Henry Duncan House 120 George Street EH2 4LH Edinburgh	Jun 14, 2013	Jun 30, 2015	Director	Henry Duncan House 120 George Street EH2 4LH Edinburgh	United Kingdom	British	1949-1	Company Director	344790003
BULLOCH, Robert James Mackenzie Gresham Street EC2V 7JE London 20 England	Dec 16, 2021	Mar 20, 2025	Director	Gresham Street EC2V 7JE London 20 England	Scotland	Scottish	1961-12	Chief Executive	135384410002
BURGESS, Robert Michael 16 Turnberry Wynd Bothwell G71 8EE Glasgow	Oct 21, 1998	Mar 21, 2001	Director	16 Turnberry Wynd Bothwell G71 8EE Glasgow		British	1965-8	Banking	61303320001
CAMERON, Craig 3 Trench Knowe EH10 7HL Edinburgh	Aug 24, 1992	Apr 16, 2001	Director	3 Trench Knowe EH10 7HL Edinburgh	United Kingdom	British	1959-4	Accountant	27212480002
CANNON, Peter John 4 Lords Close Sewards End CB10 2EN Saffron Walden Essex	Apr 17, 2001	Jul 18, 2001	Director	4 Lords Close Sewards End CB10 2EN Saffron Walden Essex		British	1961-11	Banker	67146920001
CHARLTON, Philip 62 Quinta Drive Arkley EN5 3BE Barnet Hertfordshire		Apr 30, 1989	Director	62 Quinta Drive Arkley EN5 3BE Barnet Hertfordshire		British	1930-7	Banker	145449850001
CLARK, Susan Michelle Little Callipers The Common WD4 9BL Chipperfield Hertfordshire	Apr 21, 1999	Jul 16, 2003	Director	Little Callipers The Common WD4 9BL Chipperfield Hertfordshire	United Kingdom	British	1964-5	Director Corporate Affairs	198296200001
COATES, Ralph Gresham Street EC2V 7JE London 20 England	Jul 01, 2016	Sep 13, 2021	Director	Gresham Street EC2V 7JE London 20 England	England	British	1972-10	Chief Financial Officer	209735780001

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UK Companies House
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