BANK OF IRELAND DIRECT MARKETING LIMITED
BRISTOL

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Company number 02476161
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 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 DIRECT MARKETING LIMITED are www.bankofirelanddirectmarketing.co.uk, and www.bank-of-ireland-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Bank of Ireland Direct Marketing Limited is a Private Limited Company. The company registration number is 02476161. Bank of Ireland Direct Marketing Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Bank of Ireland Direct Marketing Limited is 1 Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CROWE, Sean Timothy is a Director of the company. LEONARD, Paul Francis is a Director of the company. Secretary BURKE, Brian Anthony has been resigned. Secretary DORAN, Philip Francis has been resigned. Secretary KING, Mary Ellen has been resigned. Secretary MCAREAVEY, Thomas Bernard has been resigned. Secretary ROGERS, Andrew has been resigned. Secretary SOLAN, Dudley Patrick 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 GODDARD, Colin Thomas has been resigned. Director HAMMOND, Peter Thomas has been resigned. Director HOLDEN, Richard has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MORRIS, Peter Francis has been resigned. Director ROGERS, Andrew has been resigned. Director ROGERS, Andrew has been resigned. Director SHARPE, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 03 December 2008
Director
CROWE, Sean Timothy
Appointed Date: 01 April 2014
58 years old
Director
LEONARD, Paul Francis
Appointed Date: 22 December 2016
65 years old

Resigned Directors

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
KING, Mary Ellen
Resigned: 28 February 1995
Appointed Date: 03 February 1994
Secretary
MCAREAVEY, Thomas Bernard
Resigned: 13 December 2012
Appointed Date: 27 February 2003
Secretary
ROGERS, Andrew
Resigned: 01 March 1996
Secretary
SOLAN, Dudley Patrick
Resigned: 23 April 2001
Appointed Date: 02 March 1995
Director
BURKE, Brian Anthony
Resigned: 10 January 2003
Appointed Date: 23 April 2001
72 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
56 years old
Director
GODDARD, Colin Thomas
Resigned: 01 March 1993
73 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
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 28 February 2006
57 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 24 September 2001
Appointed Date: 27 September 2000
68 years old
Director
MORRIS, Peter Francis
Resigned: 04 December 2009
Appointed Date: 23 April 2001
68 years old
Director
ROGERS, Andrew
Resigned: 23 April 2001
79 years old
Director
ROGERS, Andrew
Resigned: 03 February 1994
79 years old
Director
SHARPE, Robert
Resigned: 01 March 1993
76 years old

Persons With Significant Control

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

BANK OF IRELAND DIRECT MARKETING LIMITED Events

23 Jan 2017
Confirmation statement made on 15 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
01 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 100 more events
22 Jun 1990
Ad 20/06/90--------- £ si 2@1=2 £ ic 2/4
22 Jun 1990
Accounting reference date notified as 28/02
18 Jun 1990
Memorandum and Articles of Association
31 May 1990
Company name changed skillgoal LIMITED\certificate issued on 01/06/90
01 Mar 1990
Incorporation

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