BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

43 officers / 34 resignations

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

PEARSON, Daniel Mark

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 March 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFTERY, Peter George, Mr.

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 June 2010
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SEATON, Michael John William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 February 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Annant

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WILLIAMSON, Jeremy

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director