BANK OF IRELAND BRITAIN HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6DX
Company number 02075756
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address 1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Paul Francis Leonard as a director on 22 December 2016; Termination of appointment of Richard Holden as a director on 22 December 2016. The most likely internet sites of BANK OF IRELAND BRITAIN HOLDINGS LIMITED are www.bankofirelandbritainholdings.co.uk, and www.bank-of-ireland-britain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bank of Ireland Britain Holdings Limited is a Private Limited Company. The company registration number is 02075756. Bank of Ireland Britain Holdings Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Bank of Ireland Britain Holdings Limited is 1 Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CROWLEY, Desmond Edward is a Director of the company. LEONARD, Paul Francis is a Director of the company. OLSEN, Adrian David is a Director of the company. Secretary BOYD, William Michael has been resigned. Secretary BURKE, Brian Anthony has been resigned. Secretary DORAN, Philip Francis has been resigned. Secretary HERBERT, John William has been resigned. Secretary KING, Mary Ellen has been resigned. Secretary MCAREAVEY, Thomas Bernard has been resigned. Secretary O'NEILL, Thomas Gabriel has been resigned. Secretary SOLAN, Dudley Patrick has been resigned. Director BREEN, Bernard Joseph has been resigned. Director BURKE, Brian Anthony has been resigned. Director CLIFFORD, John Bosco has been resigned. Director DORAN, Philip Francis has been resigned. Director DRIBBELL, Geoffrey Leigh Daniel has been resigned. Director FITZGERALD, Niall William Arthur has been resigned. Director HAMMOND, Peter Thomas has been resigned. Director HOLDEN, Richard has been resigned. Director HOOPER, Richard has been resigned. Director KEENAN, Robert has been resigned. Director KENNEDY, David Mario has been resigned. Director LOUDEN RYAN, William James has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, David has been resigned. Director MEAGHER, Michael has been resigned. Director MORRIS, Peter Francis has been resigned. Director O'HARA, Patrick has been resigned. Director O'NEILL, Thomas Gabriel has been resigned. Director O'REILLY, Desmond Joseph Levins has been resigned. Director O'REILLY, Desmond Joseph Levins has been resigned. Director SHARPE, Robert has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. The company operates in "Banks".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 03 December 2008
Director
CROWLEY, Desmond Edward
Appointed Date: 01 January 2006
66 years old
Director
LEONARD, Paul Francis
Appointed Date: 22 December 2016
66 years old
Director
OLSEN, Adrian David
Appointed Date: 24 September 2001
65 years old

Resigned Directors

Secretary
BOYD, William Michael
Resigned: 03 March 1995
Appointed Date: 10 August 1994
Secretary
BURKE, Brian Anthony
Resigned: 10 January 2003
Appointed Date: 23 April 2001
Secretary
DORAN, Philip Francis
Resigned: 27 February 2003
Appointed Date: 10 January 2003
Secretary
HERBERT, John William
Resigned: 29 September 1992
Secretary
KING, Mary Ellen
Resigned: 28 February 1995
Appointed Date: 18 October 1993
Secretary
MCAREAVEY, Thomas Bernard
Resigned: 18 December 2012
Appointed Date: 27 February 2003
Secretary
O'NEILL, Thomas Gabriel
Resigned: 18 October 1993
Appointed Date: 29 September 1992
Secretary
SOLAN, Dudley Patrick
Resigned: 23 April 2001
Appointed Date: 01 March 1995
Director
BREEN, Bernard Joseph
Resigned: 01 June 1992
99 years old
Director
BURKE, Brian Anthony
Resigned: 10 January 2003
Appointed Date: 23 April 2001
73 years old
Director
CLIFFORD, John Bosco
Resigned: 30 September 2000
76 years old
Director
DORAN, Philip Francis
Resigned: 27 February 2003
Appointed Date: 10 January 2003
57 years old
Director
DRIBBELL, Geoffrey Leigh Daniel
Resigned: 23 April 2001
Appointed Date: 01 January 1996
76 years old
Director
FITZGERALD, Niall William Arthur
Resigned: 01 June 1992
80 years old
Director
HAMMOND, Peter Thomas
Resigned: 28 February 2006
Appointed Date: 24 September 2001
69 years old
Director
HOLDEN, Richard
Resigned: 22 December 2016
Appointed Date: 04 December 2009
70 years old
Director
HOOPER, Richard
Resigned: 01 June 1992
89 years old
Director
KEENAN, Robert
Resigned: 31 December 2005
78 years old
Director
KENNEDY, David Mario
Resigned: 01 June 1992
87 years old
Director
LOUDEN RYAN, William James
Resigned: 09 July 1992
101 years old
Director
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 16 November 2005
57 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 24 September 2001
Appointed Date: 27 September 2000
68 years old
Director
MCGOWAN, David
Resigned: 30 September 2015
Appointed Date: 16 November 2005
70 years old
Director
MEAGHER, Michael
Resigned: 01 June 1992
83 years old
Director
MORRIS, Peter Francis
Resigned: 24 November 2009
Appointed Date: 23 April 2001
68 years old
Director
O'HARA, Patrick
Resigned: 24 June 1991
90 years old
Director
O'NEILL, Thomas Gabriel
Resigned: 31 December 1995
Appointed Date: 10 August 1994
86 years old
Director
O'REILLY, Desmond Joseph Levins
Resigned: 01 June 1992
78 years old
Director
O'REILLY, Desmond Joseph Levins
Resigned: 01 March 2004
78 years old
Director
SHARPE, Robert
Resigned: 20 July 1995
76 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 01 June 1992
80 years old

Persons With Significant Control

Bank Of Ireland Uk Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF IRELAND BRITAIN HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Appointment of Paul Francis Leonard as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Richard Holden as a director on 22 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 154 more events
27 Feb 1987
Company name changed droptrue LIMITED\certificate issued on 27/02/87
13 Feb 1987
New director appointed
12 Feb 1987
New director appointed
06 Feb 1987
Memorandum and Articles of Association
20 Nov 1986
Certificate of Incorporation

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