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Companies/08595042

Oaknorth Bank PLC

Banks · London

ActiveUnited KingdomIncorporated 2013Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
RK
Mr Rishi KhoslaIndividual
Significant influence or control

Notified 2016-07-15 · No cessation recorded

Source record 130246328
Show 4 ceased records
JP
Mr. Joel Jack PerlmanIndividual
Significant influence or control

Notified 2016-07-15 · Ceased 2020-02-12

Source record 130246359
SG
Mr Sameer GehlautIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2018-03-12

Source record 130246850
Fairfied Trustees Limited As Trustees Of The Hardya Ram TrustCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2018-03-12

Source record 130247046
Indiabulls Housing Finance LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2018-03-12

Source record 130247052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 20 historical
VD
Virginia Helen DuncanCurrent secretary
Appointed 2026-08-31
GZ
Gergely Mark ZaborszkyCurrent director
Appointed 2026-05-26
+1 other
NP
Nilan PeirisCurrent director
Appointed 2024-09-02 · 2 yrs · Chief Product Officer
JT
Jonathan TurnerCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
TB
Timo BoldtCurrent director
Appointed 2022-08-08 · 4 yrs · Non Executive Director
+5 others
CS
Carolyn SchuetzCurrent director
Appointed 2021-06-28 · 5 yrs · Non Executive Director
EB
Edward BerkCurrent director
Appointed 2017-05-09 · 9 yrs · Professor
+5 others
RB
Robert BurgessCurrent director
Appointed 2015-01-01 · 11 yrs · Non Executive Director
+4 others
JP
Joel Perlman AzoutCurrent director
Appointed 2013-12-18 · 12 yrs · Company Director
+4 others
RK
Rishi KhoslaCurrent director
Appointed 2013-12-18 · 12 yrs · Company Director
+5 others
Show 20 historical appointments
RN
Rahim NanjiResigned secretary
Resigned 2024-04-10 · 2 yrs
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2022-03-01 · 2 yrs
RG
Rajesh GuptaResigned director
Resigned 2021-02-01 · 5 yrs · Chief Financial Officer
KR
Katarzyna RobinskiResigned director
Resigned 2020-11-03 · Director
AW
Annie WoodwardResigned secretary
Resigned 2019-03-25 · 2 yrs
NP
Nicola PetersResigned secretary
Resigned 2018-04-25
NN
Navtej NandraResigned director
Resigned 2017-06-14 · 4 yrs · Non Executive Director
CA
Cristina Alba OchoaResigned director
Resigned 2017-04-06 · 3 yrs · Chief Financial Officer
GO
Graham OliveResigned director
Resigned 2016-02-29 · 3 yrs · Deputy Chief Executive Officer
AM
Ajit MittalResigned director
Resigned 2016-02-23 · 3 yrs · Non Executive Director
GB
Gagan BangaResigned director
Resigned 2016-02-23 · 3 yrs · Non Executive Director
TW
Thomas WoolgroveResigned director
Resigned 2015-09-18 · Deputy Chief Executive Officer
JL
Jonathan Lord TurnerResigned director
Resigned 2015-01-08 · 2 yrs · Non Executive Director
RE
Ratan EngineerResigned director
Resigned 2015-01-08 · Non Executive Director
MR
Murali ReddyResigned director
Resigned 2015-01-08 · 1 yr · Cfo
CD
Christopher DaileyResigned director
Resigned 2014-08-01 · Chief Executive
CM
Clive MooreResigned director
Resigned 2014-07-21 · Risk Director
RB
Richard Bennett DaviesResigned director
Resigned 2013-11-18 · Company Director
AB
Ashok BhardwajResigned director
Resigned 2013-07-03 · Chartered Secretary
NB
Neeraj BeriResigned director
Resigned 2013-07-03 · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active