ALDERMORE GROUP PLC - READING
Company Profile | Company Filings |
Overview
ALDERMORE GROUP PLC is a Public Limited Company from READING and has the status: Active.
ALDERMORE GROUP PLC was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764335. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALDERMORE GROUP PLC was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764335. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALDERMORE GROUP PLC - READING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
ALDERMORE BANK PLC
4TH FLOOR BLOCK D
READING
BERKSHIRE
RG1 1AX
This Company Originates in : United Kingdom
Previous trading names include:
ALDERMORE GROUP LIMITED (until 30/09/2014)
ALDERMORE GROUP LIMITED (until 30/09/2014)
AC ACQUISITIONS LIMITED (until 30/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ALDERMORE BANK PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELISSA CONWAY | Secretary | 2023-03-01 | CURRENT | ||
MR HETASH SURENDRAKUMAR KELLAN | Dec 1971 | South African | Director | 2018-10-08 | 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 |
STEVEN MARTIN COOPER | Apr 1970 | British | Director | 2021-05-10 | CURRENT |
MR DESMOND EDWARD CROWLEY | Oct 1959 | Irish | Director | 2020-05-01 | CURRENT |
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2021-10-01 | CURRENT |
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2014-05-28 | CURRENT |
MS ROSEMARY CAROL MURRAY | Jan 1965 | British | Director | 2021-08-01 | CURRENT |
ALAN PATRICK PULLINGER | Dec 1965 | South African | Director | 2018-03-14 | CURRENT |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2020-09-01 | CURRENT |
MR PETER ANDERSON SHAW | Apr 1959 | British | Director | 2014-09-04 UNTIL 2020-09-30 | RESIGNED |
MR JONATHAN PATRICK LAGAN | Secretary | 2022-06-04 UNTIL 2022-08-31 | RESIGNED | ||
MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN | Aug 1954 | British | Director | 2014-02-06 UNTIL 2014-06-02 | RESIGNED |
PAUL CHRISTOPHER MYERS | Mar 1964 | British | Director | 2009-08-25 UNTIL 2014-09-21 | RESIGNED |
MRS CHRISTINE JOAN PALMER | Dec 1966 | British | Director | 2017-05-16 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER JOHN PATRICK | Mar 1967 | American | Director | 2016-11-21 UNTIL 2018-03-14 | RESIGNED |
MARY CLAIRE CORDELL | Jun 1971 | British | Director | 2020-02-24 UNTIL 2022-04-30 | RESIGNED |
STUART JOHN HAYNES | Secretary | 2010-11-29 UNTIL 2011-03-22 | RESIGNED | ||
MISS ANCHNA DEVI | Secretary | 2018-03-12 UNTIL 2018-12-12 | RESIGNED | ||
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2013-09-30 UNTIL 2020-01-31 | RESIGNED |
MR CLIVE STANLEY PARKER-WOOD | Secretary | 2022-09-01 UNTIL 2023-02-28 | RESIGNED | ||
MRS KERRYN LYNN BODELL | Secretary | 2019-10-01 UNTIL 2022-06-03 | RESIGNED | ||
MR MARIUS VAN NIEKERK | Secretary | 2018-01-01 UNTIL 2018-03-11 | RESIGNED | ||
MR MARIUS VAN NIEKERK | Secretary | 2018-12-12 UNTIL 2019-09-27 | RESIGNED | ||
MS RACHEL LOUISE SPENCER | Secretary | 2015-02-27 UNTIL 2017-12-31 | RESIGNED | ||
DIONNE JANE PATRICIA SIMPSON | Secretary | 2011-03-22 UNTIL 2015-02-27 | RESIGNED | ||
MR NEIL ANDREW COCHRANE | Aug 1984 | British | Director | 2014-09-04 UNTIL 2016-10-14 | RESIGNED |
MR ROBERT SHARPE | Feb 1949 | British | Director | 2015-06-29 UNTIL 2017-10-31 | RESIGNED |
MS CATHERINE LUCY TURNER | Jun 1963 | British | Director | 2014-05-28 UNTIL 2022-10-31 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2009-05-20 UNTIL 2015-02-27 | RESIGNED |
MR JOHAN PETRUS BURGER | Nov 1958 | South African | Director | 2018-03-14 UNTIL 2018-08-31 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2011-06-28 UNTIL 2013-02-26 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2010-10-19 UNTIL 2013-07-30 | RESIGNED |
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2008-12-03 UNTIL 2016-04-18 | RESIGNED |
STEPHEN BARRY | Aug 1968 | British | Director | 2009-10-14 UNTIL 2014-09-21 | RESIGNED |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 2014-02-06 UNTIL 2019-07-03 | RESIGNED |
DANUTA GRAY | Nov 1958 | British | Director | 2014-09-29 UNTIL 2021-03-31 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2014-03-21 UNTIL 2017-02-06 | RESIGNED |
STIJN PROOST | Jan 1977 | Belgian | Director | 2009-05-18 UNTIL 2009-06-08 | RESIGNED |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 2008-12-03 UNTIL 2012-03-26 | RESIGNED |
DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2009-05-20 UNTIL 2021-05-07 | RESIGNED |
MR MARK THOMAS JOHN MOLYNEUX | Oct 1954 | British | Director | 2009-05-20 UNTIL 2010-10-19 | RESIGNED |
MARK ST JOHN STEPHENS | Feb 1960 | British | Director | 2009-05-20 UNTIL 2014-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstrand International Limited | 2018-03-14 - 2018-03-14 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |