TSB BANKING GROUP PLC

08871766
19TH FLOOR 8 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address 19TH FLOOR
8 BISHOPSGATE LONDON ENGLAND

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MR MORTEN NICOLAI FRIIS

Birthdate: Jan 1953

Nationality: CANADIAN,NORWEGIAN

Address: TSB, 5TH FLOOR 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR MORTEN NICOLAI FRIIS

Birthdate: Jan 1953

Nationality: CANADIAN,NORWEGIAN

Address: TSB, 5TH FLOOR 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW WARWICK SIMMONDS

Birthdate: May 1956

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MS JUDITH ELIZABETH EDEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

CARLOS BAS SHORT

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 30 Jun 2015

Appointment Type: C

Other Appointments: None

View Director

MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: SCOTTISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

KEITH GRAHAM HAWKINS

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2019

Appointment Type: C

Other Appointments: None

View Director

MS ELIZABETH GRACE CHAMBERS

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR ADAM BANKS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MR DECLAN JOSEPH HOURICAN

Birthdate: Nov 1976

Nationality: IRISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

MR LEOPOLDO ALVEAR TRENOR

Birthdate: Aug 1971

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR MARC ARMENGOL DULCET

Birthdate: Apr 1976

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR CARLOS PAZ RUBIO

Birthdate: May 1974

Nationality: SPANISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA

Birthdate: Feb 1976

Nationality: EGYPTIAN

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MRS ZAHRA SHIVA BAHROLOLOUMI

Birthdate: Jun 1975

Nationality: BRITISH

Address: 19TH FLOOR 8 BISHOPSGATE EC2N4BQ

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUSAN ELIZABETH CRICHTON

Birthdate: N/A

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 14 May 2014

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS LORNA VERONICA CURRY

Birthdate: N/A

Nationality:

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 24 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

PAUL MCALLISTER

Birthdate: N/A

Nationality:

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 31 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

PHILIP JOHN AUGAR

Birthdate: May 1951

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

PAULINA BEATO BLANCO

Birthdate: Apr 1946

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

DR NORVAL MACKENZIE BRYSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 31 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR RALPH COATES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS DEBORAH ANNE CROSBIE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 May 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

DAME SANDRA JUNE DAWSON

Birthdate: May 1946

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW FISHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 27 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CESAR GONZALEZ-BUENO

Birthdate: May 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 23 Mar 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD GRAEME BARCLAY HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 19 Oct 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS ALEXANDRA BRIGID ELIZABETH KINNEY

Birthdate: Apr 1958

Nationality: IRISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HENRY MEDDINGS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 20 Sep 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MIQUEL MONTES GÜELL

Birthdate: Sep 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 30 Jun 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

DR STEPHEN DOWLAND PAGE

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 20 Sep 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

DR PAUL DAVID PESTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN SCOTT POPE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 31 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MARTIN RENNISON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 01 Aug 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MS ALICIA REYES REVUELTA

Birthdate: Dec 1971

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 18 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

GODFREY ROBSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: HENRY DUNCAN HOUSE 120 GEORGE STREET EH24LH

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM MEREDITH SAMUEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 07 Mar 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TOMÁS VARELA MUIÑA

Birthdate: Apr 1960

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID VEGARA FIGUERAS

Birthdate: Aug 1966

Nationality: SPANISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS POLLY ANN WILLIAMS

Birthdate: May 1965

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 16 May 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

LYNNE MARGARET PEACOCK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 22 Apr 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director