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BERWICK BANK HOLDINGS B LIMITED

Company number 13881643

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Officers: 12 officers / 4 resignations

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
16 February 2023

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, Scotland, G2 6AY
Role Active
Director
Date of birth
January 1971
Appointed on
31 January 2022
Nationality
Irish
Country of residence
Scotland
Occupation
Director

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
21 March 2023
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
21 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HARLEY, Elaine

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

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 March 2023
Resigned on
19 February 2024
Nationality
British
Country of residence
Scotland
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

SHAH, Annant

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Resigned
Director
Date of birth
April 1982
Appointed on
21 March 2023
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director