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

THE CO-OPERATIVE BANK FINANCE P.L.C. is a Plc currently active, incorporated on 2018-10-01. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

10% board churn in the last 12 months — within normal range.

Recent board changes

HIOM, Richard Michael· Director
Resigned 2026-04-13
RAYBOULD, Lee John· Director
Appointed 2026-03-23
HUGHES, Stephen James· Director
Appointed 2025-08-01
MELVILLE, Andrea· Director
Appointed 2025-06-02

GREEN, Catherine Elizabeth

Secretary

Active

Appointed: 2020-04-06

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AMIRI, Iraj

Director

Active

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1954

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HUGHES, Stephen James

Director

Active

Appointed: 2025-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1972

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KENRICK, Joanne Louise

Director

Active

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MARSH, Caroline Suzanne

Director

Active

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MELVILLE, Andrea

Director

Active

Appointed: 2025-06-02
Nationality: British
Residence: England
Born: 11/1976

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O'CONNOR, Brendan John

Director

Active

Appointed: 2025-01-01
Nationality: Irish
Residence: Italy
Born: 06/1965

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PARKER, Mark Ashley

Director

Active

Appointed: 2023-09-01
Nationality: British
Residence: England
Born: 03/1965

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RAYBOULD, Lee John

Director

Active

Appointed: 2026-03-23
Nationality: British
Residence: United Kingdom
Born: 03/1973

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STEWART, Martin Alastair

Director

Active

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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BAGLEY, David William John

Secretary

Resigned

Appointed: 2018-10-01
Resigned: 2020-04-05

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BESTER, Andrew John Milton

Director

Resigned

Appointed: 2018-10-01
Resigned: 2020-10-31
Nationality: British,South African
Residence: United Kingdom
Born: 06/1965

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BRITNELL, Louise Jeanette

Director

Resigned

Appointed: 2021-03-01
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 05/1979

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CLUTTERBUCK, Fiona Jane

Director

Resigned

Appointed: 2023-04-17
Resigned: 2025-03-07
Nationality: British
Residence: England
Born: 03/1958

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COPLEY, Paul David

Director

Resigned

Appointed: 2019-02-01
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1975

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DAVIS, Christopher David

Director

Resigned

Appointed: 2019-07-23
Resigned: 2021-10-31
Nationality: British
Residence: England
Born: 08/1966

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DENCH, Robert Graham

Director

Resigned

Appointed: 2019-02-01
Resigned: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1950

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GRIGG, Edward Sebastian

Director

Resigned

Appointed: 2021-01-11
Resigned: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1965

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HARRIS, Susan Elizabeth

Director

Resigned

Appointed: 2019-05-07
Resigned: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 01/1961

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HIBBERD, Sally-Ann

Director

Resigned

Appointed: 2019-08-01
Resigned: 2022-07-31
Nationality: British
Residence: England
Born: 01/1959

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HIOM, Richard Michael

Director

Resigned

Appointed: 2025-04-01
Resigned: 2026-04-13
Nationality: British
Residence: United Kingdom
Born: 01/1973

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HUGHES, Stephen James

Director

Resigned

Appointed: 2025-01-01
Resigned: 2025-06-02
Nationality: British
Residence: United Kingdom
Born: 05/1972

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MAHJOUR, Morteza

Director

Resigned

Appointed: 2019-12-12
Resigned: 2020-12-31
Nationality: Canadian
Residence: Canada
Born: 09/1961

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SINGH, Ranjit

Director

Resigned

Appointed: 2022-09-12
Resigned: 2025-01-01
Nationality: American
Residence: Switzerland
Born: 09/1962

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SLAPE, Nicholas Stuart

Director

Resigned

Appointed: 2019-12-09
Resigned: 2025-02-13
Nationality: British
Residence: United Kingdom
Born: 02/1963

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SLIMMON, Richard James

Director

Resigned

Appointed: 2021-01-11
Resigned: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 11/1965

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SMITH, Glyn Michael

Director

Resigned

Appointed: 2019-02-01
Resigned: 2025-01-01
Nationality: British
Residence: England
Born: 09/1952

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THOMAS, William Gennydd, Sir

Director

Resigned

Appointed: 2019-02-01
Resigned: 2023-10-27
Nationality: British
Residence: England
Born: 11/1959

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VOGELZANG, Christiaan Franciscus Henricus Herman

Director

Resigned

Appointed: 2019-02-01
Resigned: 2019-06-18
Nationality: Dutch
Residence: Netherlands
Born: 11/1962

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WEIR, Derek James

Director

Resigned

Appointed: 2019-02-01
Resigned: 2023-07-31
Nationality: British
Residence: Scotland
Born: 03/1966

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