# Metro Bank PLC

## Details

- **Company number:** [06419578](https://find-and-update.company-information.service.gov.uk/company/06419578)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Nov 2007
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Metro Bank Holdings PLC](/group/1331) (4 companies)


## Previous names

- Metro Bank Limited (until 29 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUQUE MARQUEZ, Ivan | director | 1 Jul 2026 |  |
| GOMEZ, Jacobo Domecq | director | 1 Jul 2026 |  |
| DORAN, Catherine Martina | director | 1 Jan 2026 |  |
| COBY, Paul Jonathan | director | 30 Dec 2024 |  |
| PAGE, Marc Stephen | director | 12 Nov 2024 |  |
| GILINSKI BACAL, Jaime | director | 2 Sep 2024 |  |
| ALBA OCHOA, Cristina | director | 10 Jun 2024 |  |
| GILLIGAN, Clare | secretary | 31 Jul 2023 |  |
| GILINSKI, Dorita | director | 26 Sep 2022 |  |
| SHARPE, Robert | director | 1 Nov 2020 |  |
| FRUMKIN, Daniel Sweeney | director | 1 Jan 2020 |  |
| TORPEY, Michael Gerard | director | 1 Sep 2019 |  |
| THANDI, Pavandeep Paul | director | 1 Jan 2019 |  |
| BROWN, Catherine Ann | director | 1 Oct 2018 |  |
| WINSOR, Nicholas Gary | director | 20 Apr 2020 | 31 May 2026 |
| HOPKINSON, James William Alistair, Mr. | director | 5 Sep 2022 | 12 Jan 2024 |
| HENDERSON, Ian Arthur | director | 20 Apr 2020 | 31 Dec 2023 |
| GRIM, Anne Marie | director | 20 Apr 2020 | 31 Dec 2023 |
| MELIS, Anna Monique | director | 20 Jun 2017 | 31 Dec 2023 |
| WALLACE, Stephanie | secretary | 31 Dec 2022 | 31 Jul 2023 |
| CONWAY, Melissa Ann | secretary | 1 Dec 2020 | 31 Dec 2022 |
| CLARK, Sally Jane | director | 1 Jan 2020 | 30 Jun 2022 |
| ARDEN, David Thomas | director | 29 Mar 2018 | 15 Feb 2022 |
| SNYDER, Michael John, Sir | director | 22 Sep 2015 | 31 Oct 2021 |
| ARDEN, David Thomas | secretary | 29 Mar 2018 | 1 Dec 2020 |
| BERNAU, Stuart David Murray | director | 5 Mar 2010 | 18 May 2020 |
| LOCKHART, Harry Eugene | director | 5 Mar 2010 | 28 Apr 2020 |
| FARAH, Roger | director | 1 Feb 2014 | 13 Mar 2020 |
| DONALDSON, Craig Francis | director | 5 Mar 2010 | 31 Dec 2019 |
| GUNN, Alastair Roy Geoffrey | director | 5 Mar 2010 | 31 Dec 2019 |
| HILL, Vernon William | director | 18 Aug 2008 | 17 Dec 2019 |
| CARBY, Keith Arthur | director | 5 Mar 2010 | 30 Apr 2019 |
| FLIGHT, Howard Emerson | director | 5 Mar 2010 | 1 Apr 2019 |
| BRIERLEY, Michael Charles | director | 5 Mar 2010 | 29 Mar 2018 |
| BRIERLEY, Michael Charles | secretary | 20 Jul 2009 | 29 Mar 2018 |
| REUBEN, James Adam | director | 1 Oct 2011 | 20 Jan 2015 |
| JOHNSON, Luke | director | 1 Oct 2011 | 3 Oct 2014 |
| HARDIE, Graeme | director | 18 Oct 2010 | 1 May 2013 |
| THOMSON, Anthony William | director | 7 Nov 2007 | 21 Sep 2012 |
| UPPER STREET COMPANY SECRETARIES LTD | corporate-secretary | 7 Nov 2007 | 20 Jul 2009 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 6 Nov 2007 | 6 Nov 2007 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 6 Nov 2007 | 6 Nov 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metro Bank Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 May 2023 |  |




## Owned by

Metro Bank PLC → [Metro Bank Holdings PLC](/company/14387040)



## Controls

- [SME Invoice Finance Limited](/company/03591079) (03591079)



## Directors' other companies

- [ALBA OCHOA, Cristina](/person/7752397) - director at [Metro Bank Holdings PLC](/company/14387040)
- [BROWN, Catherine Ann](/person/5587789) - director at [FNZ (UK) Ltd](/company/05435760)
- [BROWN, Catherine Ann](/person/5587789) - director at [FNZ Securities Limited](/company/09486463)
- [BROWN, Catherine Ann](/person/5587789) - director at [FNZ Ta Services Limited](/company/09571767)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE Underwriting Limited](/company/01035198)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE UK Limited](/company/01761561)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE European Operations PLC](/company/02641728)
- [BROWN, Catherine Ann](/person/5587789) - director at [Metro Bank Holdings PLC](/company/14387040)
- [COBY, Paul Jonathan](/person/7752399) - director at [Metro Bank Holdings PLC](/company/14387040)
- [FRUMKIN, Daniel Sweeney](/person/6210693) - director at [SME Asset Finance Limited](/company/03391275)



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