- Company Overview for BANK OF WALES LIMITED (01002110)
- Filing history for BANK OF WALES LIMITED (01002110)
- People for BANK OF WALES LIMITED (01002110)
- More for BANK OF WALES LIMITED (01002110)
Officers: 40 officers / 37 resignations
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Secretary
- Appointed on
- 15 February 2013
UK Limited Company What's this?
- Registration number
- 02791894
AMBANI, Anish Bipin
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 13 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CADDICK, Simon John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 3 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GITTINS, Paul
- Correspondence address
- Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 15 February 2013
- Nationality
- British
- Occupation
- Company Secretary
REES, Gerald
- Correspondence address
- 1 Heol Y Cwm, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1NN
- Role Resigned
- Secretary
- Appointed before
- 14 June 1991
- Resigned on
- 30 November 2000
- Nationality
- British
BALLINGALL, Stuart James
- Correspondence address
- 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 14 April 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Chartered Accountant
BLACKWELL, Timothy Mark
- Correspondence address
- St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 30 June 2009
- Resigned on
- 19 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRAY, Noreen
- Correspondence address
- 54 Tydraw Road, Roath, Cardiff, South Glamorgan, CF23 5HD
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 1 February 1999
- Resigned on
- 21 September 2001
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
BROWNING, James Robin, Professor
- Correspondence address
- 7 Blackford Hill Grove, Edinburgh, EH9 3HA
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 21 October 1993
- Resigned on
- 31 August 1997
- Nationality
- British
- Occupation
- Banker
BRYANT, John Martin
- Correspondence address
- Park House, Merryhole Lane, Tockington, Bristol, Avon, BS32 4PT
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 21 March 1996
- Resigned on
- 21 September 2001
- Nationality
- British
- Occupation
- Managing Director
BURT, Peter Alexander, Sir
- Correspondence address
- Auldhame, North Berwick, East Lothian, EH39 5PW
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 27 June 1996
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Banker
CHESSMAN, Steven David Russell
- Correspondence address
- Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 27 August 2010
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
CRAWFORD, Thomas Eric Hector
- Correspondence address
- Tan Yr Allt Talycoed Lane, Llantilio Crossenny, Abergavenny, Gwent, NP7 8TH
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed before
- 14 June 1991
- Resigned on
- 1 May 1994
- Nationality
- British
- Occupation
- Banker
DUNNE, Kevin Francis
- Correspondence address
- Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 23 December 2014
- Resigned on
- 25 May 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, John Wynford
- Correspondence address
- Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 14 June 1991
- Resigned on
- 21 September 2001
- Nationality
- British
- Occupation
- Chairman Bank Of Wales Plc
FRASER, James Mackenzie Robertson
- Correspondence address
- 39 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DD
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 25 August 2000
- Resigned on
- 21 December 2001
- Nationality
- British
- Occupation
- Banker
GIBSON, Archibald Turner
- Correspondence address
- Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 14 June 1991
- Resigned on
- 21 October 1993
- Nationality
- British
- Occupation
- Banker
GITTENS, Paul
- Correspondence address
- 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 19 December 2002
- Resigned on
- 20 January 2004
- Nationality
- British
- Occupation
- Company Secretary
GRIFFITHS, Allan Martin
- Correspondence address
- St William House, 4th Floor, Tresillian Terrace, Cardiff, CF10 5BH
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 30 June 2009
- Resigned on
- 1 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Area Director, Commercial
GRIFFITHS, Michael John David, Mr.
- Correspondence address
- Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 18 April 2011
- Resigned on
- 23 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HASSON, David Charles
- Correspondence address
- 97 Greenbank Road, Greenbank, Edinburgh, Lothian, EH10 5RT
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 4 January 2006
- Resigned on
- 14 April 2008
- Nationality
- British
- Occupation
- Chartered Accountant
HUTCHISON, Thomas Oliver
- Correspondence address
- Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed on
- 23 June 1993
- Resigned on
- 27 June 1996
- Nationality
- British
- Occupation
- Director
JAMES, David Keith Marlais
- Correspondence address
- Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 14 June 1991
- Resigned on
- 21 September 2001
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Solicitor
MATTHEW, Colin
- Correspondence address
- Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 16 December 1999
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Banker
MCDOWALL, John Kenneth
- Correspondence address
- 54 Sandown Lodge, Avenue Road, Epsom, Surrey, KT18 7QU
- Role Resigned
- Director
- Date of birth
- May 1925
- Appointed before
- 14 June 1991
- Resigned on
- 27 June 1996
- Nationality
- British
- Occupation
- Retired Bank Official
MCGOLDRICK, John
- Correspondence address
- Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 30 June 2009
- Resigned on
- 30 April 2012
- Nationality
- British
- Occupation
- Finance Director
MEREDITH JONES, Daniel
- Correspondence address
- 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 23 December 2014
- Resigned on
- 5 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORRISSEY, John Michael
- Correspondence address
- Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 30 June 2009
- Resigned on
- 31 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PATTULLO, David Bruce, Sir
- Correspondence address
- 6 Cammo Road, Edinburgh, Lothian, EH4 8EB
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 14 June 1991
- Resigned on
- 28 February 1998
- Nationality
- British
- Occupation
- Banker
REID, George Gibson
- Correspondence address
- 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 20 January 2004
- Resigned on
- 4 January 2006
- Nationality
- British
- Occupation
- Accountant
REILLY, Austin Thomas
- Correspondence address
- 6 Richardson Place, Chelmsford, Essex, CM1 2GD
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 21 December 1995
- Resigned on
- 10 October 2002
- Nationality
- British
- Occupation
- Director
SCOTT, Iain William St Clair
- Correspondence address
- 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 1 September 1997
- Resigned on
- 19 November 1999
- Nationality
- British
- Occupation
- Banker
TALFAN DAVIES, Alun, Sir
- Correspondence address
- 10 Park Road, Penarth, South Glamorgan, CF63 1BN
- Role Resigned
- Director
- Date of birth
- July 1913
- Appointed before
- 14 June 1991
- Resigned on
- 31 July 1995
- Nationality
- British
- Occupation
- Qc Director
THOMAS, Malcolm Glover
- Correspondence address
- 84 Allt Yr Yn Avenue, Newport, Gwent, NP9 5DE
- Role Resigned
- Director
- Date of birth
- January 1927
- Appointed before
- 14 June 1991
- Resigned on
- 5 January 1997
- Nationality
- British
- Occupation
- Company Director
THOMSON, Alan James Reid
- Correspondence address
- 20 Burnbrae, Maybury Drive, Edinburgh, Midlothian, EH12 8UB
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 7 May 1992
- Resigned on
- 26 October 1995
- Nationality
- British
- Occupation
- Banker