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BANK OF WALES LIMITED

Company number 01002110

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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