ALDERMORE BANK PLC - READING
Company Profile | Company Filings |
Overview
ALDERMORE BANK PLC is a Public Limited Company from READING and has the status: Active.
ALDERMORE BANK PLC was incorporated 55 years ago on 10/02/1969 and has the registered number: 00947662. The accounts status is FULL and accounts are next due on 31/12/2024.
ALDERMORE BANK PLC was incorporated 55 years ago on 10/02/1969 and has the registered number: 00947662. The accounts status is FULL and accounts are next due on 31/12/2024.
ALDERMORE BANK PLC - READING
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
APEX PLAZA
READING
RG1 1AX
This Company Originates in : United Kingdom
Previous trading names include:
RUFFLER BANK PLC (until 24/06/2009)
RUFFLER BANK PLC (until 24/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2021-10-01 | CURRENT |
MELISSA CONWAY | Secretary | 2023-03-01 | CURRENT | ||
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2020-09-01 | CURRENT |
MARY SEEMANE VILAKAZI | Aug 1977 | South African | Director | 2024-04-01 | CURRENT |
MS ROSEMARY CAROL MURRAY | Jan 1965 | British | Director | 2021-08-01 | CURRENT |
MR DAVID JONATHAN HUGHES | Secretary | 2024-01-01 | CURRENT | ||
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2014-05-28 | CURRENT |
MARKOS GEORGE DAVIAS | Apr 1981 | South African | Director | 2024-04-01 | CURRENT |
MR DESMOND EDWARD CROWLEY | Oct 1959 | Irish | Director | 2020-05-01 | CURRENT |
STEVEN MARTIN COOPER | Apr 1970 | British | Director | 2021-05-10 | CURRENT |
MR RALPH DOUGLAS COATES | Oct 1972 | British | Director | 2022-05-01 | CURRENT |
MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Director | 2018-01-01 | CURRENT |
MR. SHANE BANNERTON | Aug 1971 | Irish | Secretary | 2008-02-01 UNTIL 2009-05-20 | RESIGNED |
KEVIN KENNEALLY | Dec 1952 | British | Secretary | 1993-10-01 UNTIL 2008-02-01 | RESIGNED |
MR STUART JOHN HAYNES | British | Secretary | 2009-06-15 UNTIL 2011-03-22 | RESIGNED | |
MISS ANCHNA DEVI | Secretary | 2018-03-12 UNTIL 2018-12-12 | RESIGNED | ||
MR DINESH MAGANLAL CHANDARIA | Jan 1951 | Kenyan | Director | 1998-06-17 UNTIL 2000-08-03 | RESIGNED |
PAUL CHRISTOPHER MYERS | Mar 1964 | British | Director | 2009-07-06 UNTIL 2014-09-21 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2009-05-20 UNTIL 2015-02-27 | RESIGNED |
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2009-05-20 UNTIL 2016-04-18 | RESIGNED |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 2009-05-20 UNTIL 2012-03-26 | RESIGNED |
MR JONATHAN PATRICK LAGAN | Secretary | 2022-06-04 UNTIL 2022-08-31 | RESIGNED | ||
MR ANTHONY OLIVER | Oct 1946 | British | Secretary | RESIGNED | |
MR CLIVE STANLEY PARKER-WOOD | Secretary | 2022-09-01 UNTIL 2023-02-28 | RESIGNED | ||
DIONNE JANE PATRICIA SIMPSON | British | Secretary | 2011-03-22 UNTIL 2015-02-27 | RESIGNED | |
MS RACHEL LOUISE SPENCER | Secretary | 2015-02-27 UNTIL 2017-12-31 | RESIGNED | ||
MR MARIUS VAN NIEKERK | Secretary | 2018-12-12 UNTIL 2019-09-27 | RESIGNED | ||
MR MARIUS VAN NIEKERK | Secretary | 2018-01-01 UNTIL 2018-03-11 | RESIGNED | ||
MRS KERRYN LYNN BODELL | Secretary | 2019-10-01 UNTIL 2022-06-03 | RESIGNED | ||
MR ANTHONY OLIVER | Oct 1946 | British | Director | RESIGNED | |
DANUTA GRAY | Nov 1958 | British | Director | 2014-09-29 UNTIL 2021-03-31 | RESIGNED |
MR CLIFFORD MALCOLM BAKER | Sep 1956 | British | Director | 1993-10-22 UNTIL 2005-03-31 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2010-10-12 UNTIL 2013-02-26 | RESIGNED |
MR MICHAEL PATRICK BAILEY | Apr 1958 | British | Director | 2004-07-07 UNTIL 2007-06-30 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2011-04-04 UNTIL 2014-01-16 | RESIGNED |
STEPHEN BARRY | Aug 1968 | British | Director | 2009-10-14 UNTIL 2014-09-21 | RESIGNED |
MR DAVID BARTON | Mar 1945 | British | Director | 1996-05-10 UNTIL 2007-08-30 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2010-10-19 UNTIL 2013-07-30 | RESIGNED |
MR JOHAN PETRUS BURGER | Nov 1958 | South African | Director | 2018-03-14 UNTIL 2018-08-31 | RESIGNED |
JOHN ALAN BRIMLEY | Aug 1944 | British | Director | 1994-06-20 UNTIL 2004-08-11 | RESIGNED |
MR NEIL ANDREW COCHRANE | Aug 1984 | British | Director | 2014-09-04 UNTIL 2016-10-14 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2014-03-21 UNTIL 2017-02-06 | RESIGNED |
MR HETASH SURENDRAKUMAR KELLAN | Dec 1971 | South African | Director | 2018-10-08 UNTIL 2024-03-31 | RESIGNED |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2013-06-27 UNTIL 2020-01-31 | RESIGNED |
MR MARK THOMAS JOHN MOLYNEUX | Oct 1954 | British | Director | 2009-05-20 UNTIL 2010-10-19 | RESIGNED |
MR. SHANE BANNERTON | Aug 1971 | Irish | Director | 2008-03-31 UNTIL 2009-05-20 | RESIGNED |
PHILLIP MONKS | Feb 1960 | British | Director | 2009-05-20 UNTIL 2021-05-07 | RESIGNED |
MARY CLAIRE CORDELL | Jun 1971 | British | Director | 2020-02-24 UNTIL 2022-04-30 | RESIGNED |
FRANCISCO ANTHONY BODIE FABRIZI | Jun 1961 | British | Director | 2004-10-14 UNTIL 2007-08-30 | RESIGNED |
JONATHAN WARREN NAIL | Aug 1964 | British | Director | 1993-10-01 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldermore Group Plc | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |