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  • Richard Lee BANKS

    Natural Person

    TitleMr
    First NameRichard
    Middle NamesLee
    Last NameBANKS
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active6
    Inactive1
    Resigned43
    Total50

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    ALDERMORE BANK PLCSep 01, 2020ActiveDirectorDirector
    Forbury Road
    RG1 1AX Reading
    Apex Plaza
    WalesBritish
    MOTONOVO FINANCE LIMITEDSep 01, 2020ActiveDirectorDirector
    Central Square
    CF10 1FS Cardiff
    Two
    Wales
    WalesBritish
    ALDERMORE GROUP PLCSep 01, 2020ActiveDirectorDirector
    c/o Aldermore Bank Plc
    Floor Block D
    Apex Plaza, Forbury Road
    RG1 1AX Reading
    4th
    Berkshire
    WalesBritish
    COMPUTERSHARE MORTGAGE SERVICES LIMITEDSep 24, 2019ActiveNon-Executive DirectorDirector
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    Avon
    WalesBritish
    HOMELOAN MANAGEMENT LIMITEDSep 24, 2019ActiveNon-Executive DirectorDirector
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    Avon
    WalesBritish
    TOPAZ FINANCE LIMITEDOct 04, 2016ActiveNon-Executive DirectorDirector
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    WalesBritish
    LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIPJul 12, 2005DissolvedBankingDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITEDAug 04, 2022Mar 30, 2025ActiveChair PersonDirector
    Riverside
    PL28 8BY Padstow
    The Seafood Restaurant
    Cornwall
    United Kingdom
    WalesBritish
    STEIN'S TRADING LIMITEDJun 14, 2022Mar 30, 2025ActiveCompany DirectorDirector
    Riverside
    Padstow
    PL28 8BY Cornwall
    The Seafood Restaurant
    England
    WalesBritish
    SEAFOOD TRADING LIMITEDAug 31, 2021Mar 30, 2025ActiveBankerDirector
    Riverside
    PL28 8BY Padstow
    Cornwall
    WalesBritish
    VG CONSUMER FINANCE LIMITEDMay 11, 2021Jan 31, 2023ActiveCompany DirectorDirector
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    United KingdomBritish
    SHOP DIRECT FINANCE COMPANY LIMITEDMar 21, 2014Jan 31, 2023ActiveCompany DirectorDirector
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    United KingdomBritish
    THE ELLERMAN HOTEL CASINO LIMITEDApr 01, 2017May 31, 2020DissolvedCompany DirectorDirector
    22 Arlington Street
    SW1A 1RD London
    3rd Floor
    United KingdomBritish
    COMPUTERSHARE MORTGAGE SERVICES LIMITEDJun 13, 2016Sep 30, 2016ActiveDirector And Chief ExecutiveDirector
    Aire Valley House, Croft Road
    BD16 2UA Crossflatts
    Computershare Mortgage Services Limited
    West Yorkshire
    England
    United KingdomBritish
    LANDMARK MORTGAGES LIMITEDOct 01, 2010Jul 18, 2016ActiveBankerDirector
    Harlington Way
    GU51 4YA Fleet
    Admiral House
    Hampshire
    England
    United KingdomBritish
    NRAM LIMITEDJun 24, 2015Jun 05, 2016ActiveDirectorDirector
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    C/O Uk Asset Resolution Limited
    West Yorkshire
    England
    United KingdomBritish
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDAug 19, 2013Jun 05, 2016DissolvedDirectorDirector
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    England
    United KingdomBritish
    UKAR CORPORATE SERVICES LIMITEDJun 20, 2013Jun 05, 2016DissolvedDirectorDirector
    Croft Road
    BD16 2UA Bingley
    Ukar Corporate Services Limited
    West Yorkshire
    England
    United KingdomBritish
    UK ASSET RESOLUTION LIMITEDJul 01, 2010Jun 05, 2016ActiveDirectorDirector
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    United KingdomBritish
    MORTGAGE EXPRESSMay 01, 2009Jun 05, 2016ActiveManaging DirectorDirector
    c/o Bradford & Bingley Plc
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    England
    United KingdomBritish
    BRADFORD & BINGLEY LIMITEDMay 01, 2009Jun 05, 2016ActiveManaging DirectorDirector
    c/o Bradford & Bingley Plc
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    England
    United KingdomBritish
    STUDENT LOANS COMPANY LIMITEDMar 30, 2015Sep 30, 2015ActiveChief ExecutiveDirector
    21 St.Thomas Street
    Bristol
    BS1 6JS
    United KingdomBritish
    LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIPJul 11, 2007Jun 15, 2015DissolvedBankingSecretary
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    British
    LEAS COUNTRY PARK MANAGEMENT LIMITEDAug 22, 2014ActiveBankerDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    ICICI BANK UK PLCDec 01, 2009Jun 30, 2014ActiveDirectorDirector
    Thomas More Square
    E1W 1YN London
    One
    England
    EnglandBritish
    VISA EUROPE SERVICES LLCAug 14, 2006Oct 30, 2008ActiveBankingDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish
    VISA EUROPE LIMITEDAug 14, 2006Oct 30, 2008ActiveBankingDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish
    ALLIANCE & LEICESTER LIMITEDFeb 01, 1998Oct 13, 2008ActiveGroup Risk DirectorDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish
    THE PREPAID CARD COMPANY LIMITEDDec 06, 2007Jul 07, 2008DissolvedManaging Director Commercial BDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish
    GOLAR HILLI LIMITEDApr 28, 2003Jul 07, 2008Converted / ClosedWholesale Banking DirectorDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    GOLAR FREEZE LIMITEDApr 28, 2003Jul 07, 2008Converted / ClosedWholesale Banking DirectorDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    GOLAR KHANNUR LIMITEDApr 28, 2003Jul 07, 2008Converted / ClosedWholesale Banking DirectorDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    SOVEREIGN SPIRIT LIMITEDApr 28, 2003Jul 07, 2008Converted / ClosedWholesale Banking DirectorDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    GOLAR GIMI LIMITEDApr 28, 2003Jul 07, 2008Converted / ClosedWholesale Banking DirectorDirector
    Maple Cottage Leas Garden
    Jackson Bridge
    HD7 1UG Holmfirth
    West Yorkshire
    United KingdomBritish
    SANTANDER ASSET FINANCE PLCSep 02, 2002Jul 07, 2008ActiveWholesale Banking DirectorDirector
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritish

    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.
    • license: CC0