Clydesdale Bank Limited
Banks · Glasgow
ActiveUnited KingdomIncorporated 1882Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Money Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 11216414Show 1 ceased record
Cyb Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-30
Source record 8038589People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 104 historicalMR
Michael John RogersCurrent director
Appointed 2026-04-01
JW
Jason Leslie WrightCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 104 historical appointments
AA
Anand AithalResigned director
Resigned 2025-09-30 · Director
AK
Alan KeirResigned director
Resigned 2025-09-30 · Director
KP
Kevin ParryResigned director
Resigned 2025-09-30 · Director
GZ
Gergely Mark ZaborszkyResigned director
Resigned 2025-03-04 · Chief Financial Officer
CR
Christopher RhodesResigned director
Resigned 2024-10-01 · 1 yr · Director
PV
Petra Van HoekenResigned director
Resigned 2024-07-01 · 1 yr · Director
LC
Lucinda Charles JonesResigned director
Resigned 2024-01-22 · 1 yr · Non-Executive Director
SW
Sara WellerResigned director
Resigned 2022-10-03 · 1 yr · Non-Executive Director
EN
Elena NovokreshchenovaResigned director
Resigned 2021-03-22 · 4 yrs · Director
CA
Clifford AbrahamsResigned director
Resigned 2021-03-08 · 3 yrs · Group Chief Financial Officer
AS
Amy StirlingResigned director
Resigned 2018-10-15 · 3 yrs · Director
DP
Darren PopeResigned director
Resigned 2018-10-15 · 5 yrs · Director
GG
Geeta GopalanResigned director
Resigned 2018-10-15 · 5 yrs · Director
FM
Fiona MacleodResigned director
Resigned 2016-09-12 · 4 yrs · Company Director
TW
Timothy WadeResigned director
Resigned 2016-09-12 · 9 yrs · Company Director
CA
Clive AdamsonResigned director
Resigned 2016-07-01 · 3 yrs · Director
PC
Paul CobyResigned director
Resigned 2016-06-01 · 6 yrs · Director
DB
David BennettResigned director
Resigned 2015-10-22 · 10 yrs · Director
DD
David DuffyResigned director
Resigned 2015-06-05 · 9 yrs · Bank Executive
IS
Ian SmithResigned director
Resigned 2015-03-11 · 5 yrs · Bank Executive
JP
James PeirsonResigned secretary
Resigned 2015-02-16 · 10 yrs
AG
Adrian GraceResigned director
Resigned 2014-12-23 · 5 yrs · Company Director
DC
Debbie CrosbieResigned director
Resigned 2014-05-12 · 4 yrs · Bank Executive
JP
James PettigrewResigned director
Resigned 2012-09-25 · 7 yrs · Director
JD
Jennifer DarbyshireResigned secretary
Resigned 2012-09-18 · 2 yrs
MJ
Mark JoinerResigned director
Resigned 2012-06-14 · 1 yr · Bank Executive
RS
Richard SawersResigned director
Resigned 2012-06-14 · 3 yrs · Bank Executive
AS
Alexander ShaplandResigned director
Resigned 2012-05-23 · 3 yrs · Company Director
DA
David AllveyResigned director
Resigned 2012-05-18 · 3 yrs · Company Director
BR
Barbara RidpathResigned director
Resigned 2012-05-09 · 4 yrs · Chief Executive
DB
David BrowneResigned director
Resigned 2012-05-02 · 6 yrs · Director
LM
Lorna McmillanResigned secretary
Resigned 2011-07-28 · 14 yrs
CC
Cameron ClyneResigned director
Resigned 2010-01-08 · 4 yrs · Chief Executive Officer
EP
Elizabeth PadmoreResigned director
Resigned 2009-11-06 · 2 yrs · Director
JH
John HooperResigned director
Resigned 2009-04-24 · 5 yrs · Executive Director
MW
Michael WebberResigned secretary
Resigned 2006-03-01 · 6 yrs
JD
Jonathan DawsonResigned director
Resigned 2005-12-09 · 6 yrs · Non-Executive Director
PW
Peter WoodResigned director
Resigned 2005-10-28 · 5 yrs · Executive
EG
Eugene GreeneResigned director
Resigned 2005-08-23 · Chartered Accountant
GS
Gavin SlaterResigned director
Resigned 2005-03-14 · 3 yrs · Executive Director
KD
Karl DanielsResigned director
Resigned 2004-07-22 · 1 yr · Company Executive
DF
David FellResigned director
Resigned 2004-07-22 · 8 yrs · Director
LP
Lynne PeacockResigned director
Resigned 2004-07-12 · 6 yrs · Banker
RN
Roy NicolsonResigned director
Resigned 2004-07-09 · 7 yrs · Retired Actuary
GW
George WilliamsonResigned director
Resigned 2004-06-08 · 8 yrs · Company Director
JS
John StewartResigned director
Resigned 2003-08-20 · Banker
MS
Myshele ShawResigned secretary
Resigned 2003-07-31 · 2 yrs
RP
Ross PinneyResigned director
Resigned 2003-03-27 · 1 yr · Banker
GG
Geoffrey GreerResigned director
Resigned 2002-10-14 · 1 yr · Banker
DT
David ThorburnResigned director
Resigned 2002-07-11 · 12 yrs · Chief Executive Officer
ST
Stephen TargettResigned director
Resigned 2002-04-08 · Executive General Manger
SG
Stuart GrimshawResigned director
Resigned 2000-08-23 · 1 yr · Banker
RG
Richard GregoryResigned director
Resigned 2000-03-17 · 16 yrs · Managing Director
PF
Paul FeganResigned director
Resigned 2000-02-10 · 2 yrs · Manager
DM
David McphersonResigned director
Resigned 2000-02-08 · 2 yrs · Banker
RC
Ralph ClitheroeResigned director
Resigned 1999-06-04 · Director
HS
Hugh SykesResigned director
Resigned 1999-06-03 · 5 yrs · Chairman
IM
Ian MacdonaldResigned director
Resigned 1999-03-29 · Banker
DK
David KennyResigned director
Resigned 1999-03-10 · 2 yrs · Chief Operating Officer
GS
Grahame SavageResigned director
Resigned 1998-11-01 · 4 yrs · Banker
JW
John WrightResigned director
Resigned 1998-09-07 · 3 yrs · Banker
DD
David DevonportResigned director
Resigned 1998-06-15 · 1 yr · Accountant
JS
Jane ShirranResigned secretary
Resigned 1998-06-15 · 5 yrs
GB
Glenn BarnesResigned director
Resigned 1997-12-18 · 1 yr · Bank Official
RP
Ross PinneyResigned director
Resigned 1997-12-18 · Banker
GW
Graeme WillisResigned director
Resigned 1997-12-18 · Bank Official
GW
Gregory WillcockResigned director
Resigned 1997-02-28 · 2 yrs · Banker
AS
Alan StewartResigned secretary
Resigned 1996-09-30 · 1 yr
CB
Clifford BreezeResigned director
Resigned 1996-03-18 · 1 yr · Banker
FG
Frederick GoodwinResigned director
Resigned 1996-03-01 · 2 yrs · Chief Executive
GG
George GalazkaResigned director
Resigned 1995-07-12 · 2 yrs · Bank Official
BR
Bruce RoseResigned director
Resigned 1994-07-29 · 2 yrs · Banker
BK
Barbara KellyResigned director
Resigned 1994-04-30 · 3 yrs · Partner- Farming
AM
Alexander MorrisonResigned director
Resigned 1994-04-19 · 10 yrs · Director
CS
Charles SandersonResigned director
Resigned 1994-04-18 · 10 yrs · Director
FC
Francis CicuttoResigned director
Resigned 1994-03-16 · 1 yr · Bank Chief Executive
BS
Barry SeymourResigned director
Resigned 1994-02-18 · 1 yr · Bank Official
AH
Alan HawkesResigned director
Resigned 1993-06-01 · Banker
JW
John WindelerResigned director
Resigned 1993-04-23 · 1 yr · Banker
JD
John DawsonResigned director
Resigned 1993-03-09 · 2 yrs · Bank Official
CL
Charles LoveResigned director
Resigned 1992-10-01 · 1 yr · Bank Chief Executive
MB
Maxwell BrayResigned director
Resigned 1992-01-24 · 1 yr · Banker
RM
Roland MatrenzaResigned director
Resigned 1991-06-01 · 1 yr · Banker
DN
David NicksonResigned director
Resigned 1990-12-01 · 8 yrs · Bank Official
AL
Alexander LedinghamResigned director
Resigned 1990-12-01 · 6 yrs · Solicitor
IG
Ian GrantResigned director
Resigned 1990-12-01 · 6 yrs · Farmer
WA
Walter AlexanderResigned director
Resigned 1990-12-01 · 5 yrs · Co Director
WC
William CoatsResigned director
Resigned 1990-12-01 · 3 yrs · Director
AD
Allan DiplockResigned director
Resigned 1990-12-01 · 1 yr · Banker
M
Macfarlane Of BearsdenResigned director
Resigned 1990-12-01 · 5 yrs
KM
Keith MacintoshResigned secretary
Resigned 1990-12-01 · 5 yrs
JA
John ArbuthnottResigned director
Resigned 1990-12-01 · 2 yrs · Landowner
DH
Douglas HardieResigned director
Resigned 1990-12-01 · 2 yrs · Director
AC
Arthur Cole HamiltonResigned director
Resigned 1990-12-01 · 2 yrs
DB
David BirrellResigned director
Resigned 1990-12-01 · 3 yrs · Writer To The Signet
TB
Thomas BiggartResigned director
Resigned 1990-12-01 · 6 yrs · Solicitor
DA
Donald ArgusResigned director
Resigned 1990-10-01 · 8 yrs · Bank Official
RP
Robert ProwseResigned director
Resigned 1990-10-01 · 2 yrs · Bank Official
FD
Francis DavisResigned director
Resigned 1990-10-01 · Bank Official
DM
David McneeResigned director
Resigned 1982-10-23 · 11 yrs · Retired Commissioner Of Police
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 58
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active