BIBH INVESTMENT LIMITED

Company number 04539981

13 officers / 8 resignations

MCAREAVEY, Thomas Bernard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 23 September 2003
• Nationality: British
• Occupation: Banker Chartered Accountant

HILL WILSON SECRETARIAL LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 361232

HOLDEN, Richard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: June 1955
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

MATCHETT, Stephen Howard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: April 1968
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCGOWAN, David

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: October 1955
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 11 September 2003
• Nationality: British

BANQUE AIG, LONDON BRANCH

• Correspondence address: 5th Floor, One Curzon Street, London, W1J 5RT
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 23 September 2003

DUNGATE, Albert Norman

• Correspondence address: 15 Priory Gardens, Old Basing, Basingstoke, Hampshire, RG24 7DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 September 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMMOND, Peter Thomas

• Correspondence address: 77 Ventnor Drive, London, N20 8BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 September 2003
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, Christopher Edward

• Correspondence address: Hatching Green House, Hatching Green, Harpenden, Hertfordshire, AL5 2JY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 September 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director At Banque A

MORRIS, Peter Francis

• Correspondence address: 7 Crescent Lane, Bath, BA1 2PU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 September 2003
• Resigned on: 4 December 2009
• Nationality: Irish
• Occupation: Banker

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAME, William

• Correspondence address: The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 September 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director