BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company number 02075756

40 officers / 37 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Active): Secretary
• Appointed on: 3 December 2008

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• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 361232

GREER, John-Anthony

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

WRIGHT, Thomas

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 19 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BOYD, William Michael

• Correspondence address: 34 Chaldon Way, Coulsdon, Surrey, CR5 1DB
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 3 March 1995
• Nationality: British

BURKE, Brian Anthony

• Correspondence address: 19 Whinney Hill, Holywood, County Down, Northern Ireland, BT18 0HW
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 10 January 2003
• Nationality: Irish

DORAN, Philip Francis

• Correspondence address: 93 Lexham Gardens, Kensington, W8 6SN
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 27 February 2003
• Nationality: Australian
• Occupation: Banker

HERBERT, John William

• Correspondence address: 20 Beech Glen, Bracknell, Berkshire, RG12 7DQ
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 29 September 1992
• Nationality: British

KING, Mary Ellen

• Correspondence address: 63 Strawberry Vale, Strawberry Hill, Twickenham, TW1 4SJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 28 February 1995
• Nationality: British

MCAREAVEY, Thomas Bernard

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6DX
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 18 December 2012
• Nationality: British

O'NEILL, Thomas Gabriel

• Correspondence address: Byways, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 18 October 1993
• Nationality: Irish

SOLAN, Dudley Patrick

• Correspondence address: 4 Howgate Road, East Sheen, London, SW14 8NQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Secretary

BREEN, Bernard Joseph

• Correspondence address: 110 Parkmore Drive, Terenure, Dublin
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 20 July 1991
• Resigned on: 1 June 1992
• Nationality: Irish
• Occupation: Banker

BURKE, Brian Anthony

• Correspondence address: 19 Whinney Hill, Holywood, County Down, Northern Ireland, BT18 0HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 April 2001
• Resigned on: 10 January 2003
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

CLIFFORD, John Bosco

• Correspondence address: Glenwood, Old Avenue, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 July 1991
• Resigned on: 30 September 2000
• Nationality: Irish
• Occupation: Banker

CROWLEY, Desmond Edward

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6DX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2006
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DORAN, Philip Francis

• Correspondence address: 93 Lexham Gardens, Kensington, W8 6SN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2003
• Resigned on: 27 February 2003
• Nationality: Australian
• Occupation: Banker

DRIBBELL, Geoffrey Leigh Daniel

• Correspondence address: 53 Tycehurst Hill, Loughton, Essex, IG10 1BZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1996
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

FITZGERALD, Niall William Arthur

• Correspondence address: Warren House Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 20 July 1991
• Resigned on: 1 June 1992
• Nationality: Irish
• Occupation: Banker

HAMMOND, Peter Thomas

• Correspondence address: 77 Ventnor Drive, London, N20 8BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 September 2001
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

HOLDEN, Richard

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 2009
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

HOOPER, Richard

• Correspondence address: 27 Knocknacree Park, Dalkey, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 20 July 1991
• Resigned on: 1 June 1992
• Nationality: Irish
• Occupation: Banker

IEVSKAYA, Polina

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 December 2021
• Resigned on: 7 February 2024
• Nationality: British,Russian
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

KEENAN, Robert

• Correspondence address: 21 Eagle Valley, Powerscourt Demesne, Enniskerry, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 20 July 1995
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Banker

KENNEDY, David Mario

• Correspondence address: 46 Upper Mount Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 20 July 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Banker

LEONARD, Paul Francis

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2016
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOUDEN RYAN, William James

• Correspondence address: 2 Kilgobbin Lawn, Sandyford Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 20 July 1991
• Resigned on: 9 July 1992
• Nationality: Irish
• Occupation: Banker

MATCHETT, Stephen Howard

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 November 2005
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCAREAVEY, Thomas

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 October 2019
• Resigned on: 19 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCGINN, Gerard Majella Joseph

• Correspondence address: 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 2000
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOWAN, David

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEAGHER, Michael

• Correspondence address: 11 Wellington Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 20 July 1991
• Resigned on: 1 June 1992
• Nationality: Irish
• Occupation: Banker

MORRIS, Peter Francis

• Correspondence address: 7 Crescent Lane, Bath, BA1 2PU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 2001
• Resigned on: 24 November 2009
• Nationality: Irish
• Occupation: Banker

O'HARA, Patrick

• Correspondence address: The Coach House Wey Road, Weybridge, Surrey, KT13 8HP
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 20 July 1991
• Resigned on: 24 June 1991
• Nationality: Irish
• Occupation: Banker

O'NEILL, Thomas Gabriel

• Correspondence address: Byways, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 August 1994
• Resigned on: 31 December 1995
• Nationality: Irish
• Occupation: Company Director

O'REILLY, Desmond Joseph Levins

• Correspondence address: 2 Glenmalure Square, Milltown, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 20 July 1994
• Resigned on: 1 March 2004
• Nationality: Irish
• Occupation: Company Director

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