- Company Overview for BERWICK BANK HOLDINGS A LIMITED (07294660)
- Filing history for BERWICK BANK HOLDINGS A LIMITED (07294660)
- People for BERWICK BANK HOLDINGS A LIMITED (07294660)
- More for BERWICK BANK HOLDINGS A LIMITED (07294660)
Officers: 43 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
HOOD, Stuart Peter
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 1 November 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commercial Manager
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