Cross Check

BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company Number

02075756

Private limited company
Active
OverviewPeopleRelated
Experimental

HILL WILSON SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Mespil Road Dublin 4 Ireland

GREER, John-Anthony

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Northern Ireland

WRIGHT, Thomas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Ireland

BOYD, William Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Chaldon Way Coulsdon Surrey CR5 1DB

BURKE, Brian Anthony

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Whinney Hill Holywood County Down BT18 0HW Northern Ireland

DORAN, Philip Francis

Role
Resigned
Secretary
Occupation
Banker
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Lexham Gardens Kensington W8 6SN

HERBERT, John William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
20 Beech Glen Bracknell Berkshire RG12 7DQ

KING, Mary Ellen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Strawberry Vale Strawberry Hill Twickenham TW1 4SJ

MCAREAVEY, Thomas Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom

O'NEILL, Thomas Gabriel

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Byways Friary Road Ascot Berkshire SL5 9HD

SOLAN, Dudley Patrick

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Howgate Road East Sheen London SW14 8NQ

BREEN, Bernard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
110 Parkmore Drive Terenure Dublin

BURKE, Brian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Whinney Hill Holywood County Down BT18 0HW Northern Ireland
Country of Residence
Northern Ireland

CLIFFORD, John Bosco

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Glenwood Old Avenue Weybridge Surrey KT13 0PU

CROWLEY, Desmond Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Country of Residence
United Kingdom

DORAN, Philip Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Lexham Gardens Kensington W8 6SN

DRIBBELL, Geoffrey Leigh Daniel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Tycehurst Hill Loughton Essex IG10 1BZ
Country of Residence
England

FITZGERALD, Niall William Arthur

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Warren House Warreners Lane St Georges Hill Weybridge Surrey KT13 0LQ

HAMMOND, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Ventnor Drive London N20 8BU
Country of Residence
United Kingdom

HOLDEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Country of Residence
England

HOOPER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
27 Knocknacree Park Dalkey Co Dublin Ireland

IEVSKAYA, Polina

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British,Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
United Kingdom

KEENAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
21 Eagle Valley Powerscourt Demesne Enniskerry Co Wicklow IRISH Ireland

KENNEDY, David Mario

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Upper Mount Street Dublin 2 Ireland

LEONARD, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Northern Ireland

LOUDEN RYAN, William James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
2 Kilgobbin Lawn Sandyford Co Dublin IRISH Ireland

MATCHETT, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Country of Residence
Northern Ireland

MCAREAVEY, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Northern Ireland

MCGINN, Gerard Majella Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Shore Road Greenisland Newtown Abbey County Antrim BT38 8UE
Country of Residence
United Kingdom

MCGOWAN, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Country of Residence
United Kingdom

MEAGHER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
11 Wellington Road Ballsbridge Dublin 4 Ireland

MORRIS, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Crescent Lane Bath BA1 2PU

O'HARA, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
The Coach House Wey Road Weybridge Surrey KT13 8HP

O'NEILL, Thomas Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byways Friary Road Ascot Berkshire SL5 9HD

O'REILLY, Desmond Joseph Levins

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
2 Glenmalure Square Milltown Dublin 6 Ireland

Bank Of Ireland Uk Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Donegall Square South Belfast BT1 5LR Northern Ireland