# Clydesdale Bank Limited ## Details - **Company number:** [SC001111](https://find-and-update.company-information.service.gov.uk/company/SC001111) - **Status:** active - **Type:** ltd - **Incorporated:** 3 Apr 1882 - **Registered office:** 177 BOTHWELL STREET, GLASGOW, G2 7ER - **Nature of business:** Banks - **Corporate group:** [Virgin Money UK PLC](/group/47071) (10 companies) ## Previous names - Clydesdale Bank Public Limited Company (until 16 Dec 2005) - Clydesdale Bank PLC (until 28 Jul 2026) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DAVIS, Francis Joseph | director | 1 Oct 1990 | 29 May 1991 | | DIPLOCK, Allan William | director | - | 24 Jan 1992 | | PROWSE, Robert Malcolm Charles | director | 1 Oct 1990 | 10 Dec 1992 | | HARDIE, Douglas Fleming, Sir | director | - | 16 Dec 1992 | | COLE-HAMILTON, Arthur Richard | director | - | 16 Dec 1992 | | ARBUTHNOTT, John | director | - | 16 Dec 1992 | | MATRENZA, Roland Frank | director | 1 Jun 1991 | 16 Dec 1992 | | BRAY, Maxwell James | director | 24 Jan 1992 | 9 Mar 1993 | | HAWKES, Alan John | director | 19 Nov 1992 | 23 Apr 1993 | | COATS, William David, Sir | director | - | 7 Dec 1993 | | BIRRELL, David | director | - | 7 Dec 1993 | | MCNEE, David Blackstock, Sir | director | 23 Oct 1982 | 7 Dec 1993 | | LOVE, Charles Marshall | director | 1 Oct 1992 | 28 Dec 1993 | | HAWKES, Alan John | director | 1 Jun 1993 | 18 Feb 1994 | | WINDELER, John Robert | director | 23 Apr 1993 | 29 Jul 1994 | | SEYMOUR, Barry | director | 18 Feb 1994 | 7 Jul 1995 | | DAWSON, John Kelvin | director | 9 Mar 1993 | 25 Aug 1995 | | CICUTTO, Francis John | director | 16 Mar 1994 | 1 Mar 1996 | | MACFARLANE OF BEARSDEN, Lord | director | - | 5 Mar 1996 | | ALEXANDER, Walter Ronald | director | - | 3 Apr 1996 | | MACINTOSH, Keith William | secretary | - | 30 Sep 1996 | | LEDINGHAM, Alexander | director | - | 19 Dec 1996 | | ROSE, Bruce Thomas | director | 29 Jul 1994 | 31 Dec 1996 | | GRANT, Ian David, Sir | director | - | 1 Nov 1997 | | BIGGART, Thomas Norman | director | - | 1 Nov 1997 | | KELLY, Barbara Mary, Dame | director | 30 Apr 1994 | 1 Nov 1997 | | BREEZE, Clifford William | director | 18 Mar 1996 | 18 Dec 1997 | | BARNES, Glenn Lawrence Lord | director | 31 Aug 1995 | 18 Dec 1997 | | GALAZKA, George Henry | director | 12 Jul 1995 | 18 Dec 1997 | | STEWART, Alan James | secretary | 30 Sep 1996 | 15 Jun 1998 | | GOODWIN, Frederick Anderson | director | 1 Mar 1996 | 31 Jul 1998 | | WILLIS, Graeme Douglas | director | 18 Dec 1997 | 18 Sep 1998 | | PINNEY, Ross Edward | director | 18 Dec 1997 | 1 Nov 1998 | | NICKSON, David Wigley, The Lord | director | - | 31 Dec 1998 | | BARNES, Glenn Lawrence Lord | director | 18 Dec 1997 | 10 Mar 1999 | | WILLCOCK, Gregory John | director | 28 Feb 1997 | 10 Mar 1999 | | ARGUS, Donald Robert | director | 1 Oct 1990 | 10 Mar 1999 | | MACDONALD, Ian Graham | director | 29 Mar 1999 | 14 Jul 1999 | | CLITHEROE, Ralph, The Lord | director | 4 Jun 1999 | 3 Nov 1999 | | DEVONPORT, David Grant | director | 15 Jun 1998 | 5 Nov 1999 | | WRIGHT, John Robertson | director | 7 Sep 1998 | 10 Sep 2001 | | KENNY, David | director | 10 Mar 1999 | 3 Oct 2001 | | GRIMSHAW, Stuart Ian | director | 23 Aug 2000 | 8 Jan 2002 | | FEGAN, Paul Anthony | director | 10 Feb 2000 | 21 Jun 2002 | | MCPHERSON, David John | director | 8 Feb 2000 | 30 Nov 2002 | | SAVAGE, Grahame Peter | director | 1 Nov 1998 | 30 Nov 2002 | | TARGETT, Stephen Craig | director | 8 Apr 2002 | 10 Feb 2003 | | SHIRRAN, Jane Lindsay | secretary | 15 Jun 1998 | 31 Jul 2003 | | GREER, Geoffrey Thomas | director | 14 Oct 2002 | 8 Jun 2004 | | MORRISON, Alexander Fraser, Sir Fraser Morrison | director | 19 Apr 1994 | 8 Jun 2004 | | SANDERSON, Charles Russell, Lord | director | 18 Apr 1994 | 8 Jun 2004 | | STEWART, John Morrison | director | 20 Aug 2003 | 6 Jul 2004 | | SYKES, Hugh Ridley, Sir | director | 3 Jun 1999 | 12 Sep 2004 | | PINNEY, Ross Edward | director | 27 Mar 2003 | 26 Nov 2004 | | DANIELS, Karl | director | 22 Jul 2004 | 30 Nov 2005 | | GREENE, Eugene | director | 23 Aug 2005 | 31 Dec 2005 | | SHAW, Myshele | secretary | 31 Jul 2003 | 28 Feb 2006 | | SLATER, Gavin Robin | director | 14 Mar 2005 | 12 Mar 2009 | | PADMORE, Elizabeth Jane | director | 3 Nov 2009 | 29 Jan 2010 | | PADMORE, Elizabeth Jane | director | 27 May 2009 | 29 Jan 2010 | | PEACOCK, Lynne Margaret | director | 12 Jul 2004 | 30 Jun 2011 | | WOOD, Peter Anthony | director | 28 Oct 2005 | 21 Oct 2011 | | PADMORE, Elizabeth Jane | director | 6 Nov 2009 | 31 May 2012 | | DAWSON, Jonathan Donald Sherlock | director | 9 Dec 2005 | 31 May 2012 | | NICOLSON, Roy Macdonald | director | 9 Jul 2004 | 31 May 2012 | | FELL, David, Sir | director | 22 Jul 2004 | 23 Jul 2012 | | WILLIAMSON, George Malcolm, Sir | director | 8 Jun 2004 | 23 Jul 2012 | | WEBBER, Michael Frank | secretary | 1 Mar 2006 | 18 Sep 2012 | | JOINER, Mark Andrew | director | 14 Jun 2012 | 31 Dec 2013 | | CLYNE, Cameron Anthony | director | 8 Jan 2010 | 1 Aug 2014 | | DARBYSHIRE, Jennifer | secretary | 18 Sep 2012 | 1 Oct 2014 | | HOOPER, John Elliott | director | 24 Apr 2009 | 31 Oct 2014 | | THORBURN, David John | director | 11 Jul 2002 | 28 Feb 2015 | | SAWERS, Richard James | director | 14 Jun 2012 | 2 Feb 2016 | | ALLVEY, David Philip | director | 18 May 2012 | 31 Mar 2016 | | SHAPLAND, Alexander John | director | 23 May 2012 | 20 May 2016 | | RIDPATH, Barbara Ann | director | 9 May 2012 | 20 May 2016 | | GREGORY, Richard John | director | 17 Mar 2000 | 10 Jan 2017 | | BROWNE, David Alan | director | 2 May 2012 | 30 Jun 2018 | | CROSBIE, Debbie Anne | director | 12 May 2014 | 19 Nov 2018 | | ADAMSON, Clive | director | 1 Jul 2016 | 29 Nov 2019 | | GRACE, Adrian Thomas | director | 23 Dec 2014 | 1 May 2020 | | PETTIGREW, James Neilson | director | 25 Sep 2012 | 5 May 2020 | | ROBSON-CAPPS, Teresa, Dr | director | 8 Oct 2014 | 30 Jun 2020 | | MACLEOD, Fiona Anne | director | 12 Sep 2016 | 30 Sep 2020 | | SMITH, Ian Stuart | director | 11 Mar 2015 | 30 Sep 2020 | | STIRLING, Amy Elizabeth | director | 15 Oct 2018 | 5 May 2022 | | COBY, Paul Jonathan | director | 1 Jun 2016 | 30 Jun 2022 | | GOPALAN, Geeta | director | 15 Oct 2018 | 30 Jun 2024 | | WELLER, Sara Vivienne | director | 3 Oct 2022 | 1 Oct 2024 | | POPE, Darren Scott | director | 15 Oct 2018 | 1 Oct 2024 | | DUFFY, David Joseph | director | 5 Jun 2015 | 1 Oct 2024 | | ABRAHAMS, Clifford James | director | 8 Mar 2021 | 15 Dec 2024 | | PEIRSON, James | secretary | 16 Feb 2015 | 31 Jul 2025 | | MCMILLAN, Lorna Forsyth | secretary | 28 Jul 2011 | 31 Jul 2025 | | ZABORSZKY, Gergely Mark | director | 4 Mar 2025 | 30 Sep 2025 | | VAN HOEKEN, Petra Constance | director | 1 Jul 2024 | 30 Sep 2025 | | CHARLES-JONES, Lucinda Claire | director | 22 Jan 2024 | 30 Sep 2025 | | NOVOKRESHCHENOVA, Elena, Ms. | director | 22 Mar 2021 | 30 Sep 2025 | | WADE, Timothy Cardwell | director | 12 Sep 2016 | 30 Sep 2025 | | AITHAL, Anand | director | 30 Sep 2025 | 31 Dec 2025 | | BENNETT, David Jonathan | director | 22 Oct 2015 | 31 Dec 2025 | | RHODES, Christopher Stuart | director | 1 Oct 2024 | 21 May 2026 | | KEIR, Alan Mcalpine | director | 30 Sep 2025 | 15 Jul 2026 | | PARRY, Kevin Allen Huw | director | 30 Sep 2025 | 15 Jul 2026 | | ROGERS, Michael John | director | 1 Apr 2026 | | | BAINBRIDGE, Guy Lawrence Tarn | director | 1 Feb 2026 | | | ORTON, Sally-Ann | director | 30 Sep 2025 | | | RAJAH, Tamara Nayagi Heera | director | 30 Sep 2025 | | | RIVETT, Philip George | director | 30 Sep 2025 | | | MATHIESON, Muir | director | 30 Sep 2025 | | | RILEY, Gillian | director | 30 Sep 2025 | | | KLEIN, Deborah | director | 30 Sep 2025 | | | CROSBIE, Deborah Anne | director | 30 Sep 2025 | | | WRIGHT, Jason Leslie | secretary | 31 Jul 2025 | | | GRAHAM, Tracey | director | 23 Jan 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Cyb Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2016 | | Virgin Money Uk Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 | | ## Owned by Clydesdale Bank Limited → [Virgin Money UK Limited](/company/09595911) ## Controls - [Eagle Place Covered Bonds LLP](/company/OC412988) (OC412988) - [Lanark Funding Limited](/company/06302746) (06302746) - [Lanark Holdings Limited](/company/06302743) (06302743) - [Lanark Master Issuer PLC](/company/06302751) (06302751) - [Lanark Trustees Limited](/company/09891170) (09891170) ## Directors' other companies - [BAINBRIDGE, Guy Lawrence Tarn](/person/6505636) - director at [Virgin Money UK Limited](/company/09595911) - [CROSBIE, Deborah Anne](/person/6505683) - director at [Virgin Money UK Limited](/company/09595911) - [GRAHAM, Tracey](/person/6505644) - director at [Virgin Money UK Limited](/company/09595911) - [KLEIN, Deborah](/person/6505596) - director at [Virgin Money UK Limited](/company/09595911) - [MATHIESON, Muir](/person/6505670) - director at [Virgin Money UK Limited](/company/09595911) - [ORTON, Sally-Ann](/person/6505688) - director at [Virgin Money UK Limited](/company/09595911) - [RAJAH, Tamara Nayagi Heera](/person/6505629) - director at [Virgin Money UK Limited](/company/09595911) - [RILEY, Gillian](/person/6505676) - director at [Virgin Money UK Limited](/company/09595911) - [RIVETT, Philip George](/person/6505668) - director at [Virgin Money UK Limited](/company/09595911) ## Companies at the same address - [Blythswood Sa Limited](/company/SC786740) (SC786740) - [BS 177 Number 2 Limited](/company/SC614879) (SC614879) - [BS 177 Number 3 Limited](/company/SC614874) (SC614874) - [C.B. Nominees Limited](/company/SC025532) (SC025532) - [CGF No. 9 Limited](/company/SC109935) (SC109935) - [Clydesdale Bank Asset Finance Limited](/company/SC113775) (SC113775) - [CS 33 Number 1 Limited](/company/SC654137) (SC654137) - [CS 33 Number 2 Limited](/company/SC654198) (SC654198) - [CS 33 Number 3 Limited](/company/SC654240) (SC654240) - [Datavita Dv4 Limited](/company/SC863395) (SC863395)