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B&W SERVICES NUMBER 2

Company number 04788383

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Officers: 14 officers / 10 resignations

HILL WILSON SECRETARIAL LIMITED

Correspondence address
40 Mespil Road, Dublin 4, Ireland
Role
Secretary
Appointed on
25 January 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
6 November 2003
Nationality
British
Country of residence
England
Occupation
Bank Executive

KING, Mary Eibhlin

Correspondence address
Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Role
Director
Date of birth
November 1956
Appointed on
7 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

MATCHETT, Stephen Howard

Correspondence address
Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Role
Director
Date of birth
April 1968
Appointed on
1 December 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Banker

DOWNHAM, Andrew John

Correspondence address
9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
Role Resigned
Secretary
Appointed on
23 July 2003
Resigned on
25 January 2008
Nationality
British
Occupation
Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
23 July 2003

BIRD, Adrian Iain

Correspondence address
One Temple Back East, Temple Quay, Bristol, Avon, BS1 6DX
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 October 2008
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Banker

COLEMAN, Kieran Mark

Correspondence address
10 Highdown Road, Putney, London, SW15 5BU
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 October 2007
Resigned on
1 December 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FREENEY, Paul Etienne

Correspondence address
43 Wyckham Place, Dundrum, Dublin 16, IRISH
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 July 2003
Resigned on
5 June 2007
Nationality
Irish
Occupation
Banker

LLOYD, Timothy Simon

Correspondence address
24 Shaplands, Stoke Bishop, Bristol, BS9 1AY
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 July 2003
Resigned on
6 November 2003
Nationality
British
Occupation
Company Secretary

MCCARTHY, David James

Correspondence address
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
Role Resigned
Director
Date of birth
May 1965
Appointed on
23 July 2003
Resigned on
11 October 2007
Nationality
British
Occupation
Accountant Treasurer

MURPHY, Steven Richard

Correspondence address
18 Woodstock Avenue, Redland, Bristol, BS6 6EN
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 July 2003
Resigned on
13 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
23 July 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
23 July 2003