THE CO-OPERATIVE BANK HOLDINGS P.L.C.

10865342
1 BALLOON STREET MANCHESTER UNITED KINGDOM M4 4BE

People & Contacts

Contact Details
Registered Address 1
BALLOON STREET MANCHESTER UNITED KINGDOM

M4 4BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BALLOON STREET HOLDINGS LIMITED 13 Jul 2017 - 01 Sep 2017
THE CO-OPERATIVE BANK HOLDINGS LIMITED 01 Sep 2017 - 13 May 2024
People

Current directors

MRS CATHERINE ELIZABETH GREEN

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT 1 BALLOON STREET M604EP

Date Appointed: 06 Apr 2020

Appointment Type: C

Other Appointments: None

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LOUISE BRITNELL

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MRS FIONA JANE CLUTTERBUCK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT GRAHAM DENCH

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Feb 2018

Appointment Type: D

Other Appointments: None

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MR EDWARD SEBASTIAN GRIGG

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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MS SUSAN ELIZABETH HARRIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MR MARK ASHLEY PARKER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RANJIT SINGH

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 1 BALLOON STREET M44BE

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS STUART SLAPE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES SLIMMON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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MR GLYN MICHAEL SMITH

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WILLIAM JOHN BAGLEY

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 06 Oct 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MILTON BESTER

Birthdate: May 1965

Nationality: BRITISH,SOUTH AFRICAN

Address: PO BOX 101 1 BALLOON STREET M604EP

Date Appointed: 09 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR AIDAN BIRKETT

Birthdate: Jan 1953

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES NORMAN BRALVER

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 4TH FLOOR MILLER STREET M600AL

Date Appointed: 01 Sep 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS LAURA MARTINE CARSTENSEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 01 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR LIAM JOHN COLEMAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 13 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID COPLEY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID DAVIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: PO BOX 101 1 BALLOON STREET M604EP

Date Appointed: 23 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MRS SALLY-ANN HIBBERD

Birthdate: Dec 1958

Nationality: BRITISH

Address: PO BOX 101 1 BALLOON STREET M604EP

Date Appointed: 01 Aug 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DENNIS HOLT

Birthdate: Sep 1948

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MORTEZA MAHJOUR

Birthdate: Aug 1961

Nationality: CANADIAN

Address: PO BOX 101 1 BALLOON STREET M604EP

Date Appointed: 12 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM GENNYDD THOMAS

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 01 Sep 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG

Birthdate: Oct 1962

Nationality: DUTCH

Address: 1 BALLOON STREET M44BE

Date Appointed: 01 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DEREK JAMES WEIR

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 01 Sep 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS WOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP

Date Appointed: 13 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN WORTH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 4TH FLOOR MILLER STREET M600AL

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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