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BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

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Officers: 42 officers / 34 resignations

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
21 January 2021

BRYCE, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
June 1978
Appointed on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOLEY, Paul Gerald

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Active
Director
Date of birth
January 1971
Appointed on
25 October 2018
Nationality
Irish
Country of residence
Scotland
Occupation
Engineer

DONALD, Heather Lindsay

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
July 1978
Appointed on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNNE, Jane Elizabeth

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
Role Active
Director
Date of birth
March 1980
Appointed on
14 October 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FUTTER, Rosalind

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
May 1978
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MALONE, Alexandra Leta

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
December 1983
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WHEELER, Stephen

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Active
Director
Date of birth
February 1973
Appointed on
1 January 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BEALE, Ronan

Correspondence address
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
14 June 2018

BORROWMAN, Suzanne

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
14 June 2018
Resigned on
31 October 2019

BORROWMAN, Suzanne

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
26 December 2014
Resigned on
31 December 2016

DAVEY, Nicola Clair

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Secretary
Appointed on
22 August 2014
Resigned on
26 December 2014

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Secretary
Appointed on
24 June 2010
Resigned on
22 July 2010

LEGGAT, Alice Margaret

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
31 October 2019
Resigned on
21 January 2021

MURPHY, Paul Joseph

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
27 July 2010
Resigned on
28 January 2014
Nationality
British

RONSON, Gemma

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
28 January 2014
Resigned on
22 August 2014

BIJL, Wouter Koen Van Der

Correspondence address
Taurusavenue 155, Hoofddorp, Netherlands, 2132LS
Role Resigned
Director
Date of birth
October 1976
Appointed on
14 July 2016
Resigned on
20 October 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Business Development

DEDIEU, Michael

Correspondence address
Flat 47, St. Georges Court, Gloucester Road, London, SW7 4QZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 June 2010
Resigned on
27 August 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President Infrastructure

DEKKER, Johannes Pieter Adrianus

Correspondence address
Flamenco 5, Nieuw Vennep, 2152tx, Netherlands
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 June 2010
Resigned on
14 July 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DOWNES, John Anthony

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ESCOTT, Richard Peter

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 July 2012
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Offshore Development

GARDNER, David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HARLEY, Elaine

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2020
Resigned on
2 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Hr Partner

HARVEY, Kate Emma

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
December 1980
Appointed on
13 February 2015
Resigned on
15 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HONEYMAN, Alexander Hughes

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Project Development

LANGFORD, Penny Jay

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 January 2018
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANGFORD, Penny Jay

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 December 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANGFORD, Penny Jay

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 January 2013
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Gareth David

Correspondence address
5th Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 February 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Offshore Renewables Developer

MASON, Graham Melville

Correspondence address
18 Little Green Lane, Farnham, Surrey, GU9 8TB
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 August 2010
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Business Development Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 April 2022
Resigned on
19 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
25 October 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCFARLANE, Brian

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 May 2015
Resigned on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MURRAY, Angus Alexander George

Correspondence address
Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 October 2017
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Engineer

O'REGAN, Barry

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 December 2020
Resigned on
2 October 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director