Officers

  • uk

  • dorothy berresford

Discover all known business and officer connections related to Dorothy Berresford. Similar named officers have also been displayed.

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  • BERRESFORD, Dorothy Ann

  • Nationality: British
  • Address: EC3M 1BD, United Kingdom
  • UK

    HOWDEN GROUP HOLDINGS LIMITED

  • 02937398
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, John Daniel

  • Director - Active
  • Appointed: 2013-07-08

  • BOOTH, Clement Burns

  • Director - Active
  • Appointed: 2015-10-12

  • COLLINS, Andrew Dominic John Bucke

  • Director - Active
  • Appointed: 2015-04-29

  • CORBETT, Oliver Roebling Panton

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2019-01-07

  • HODGSON, David Charles

  • Director - Active
  • Appointed: 2013-07-25

  • HOWDEN, David Philip

  • Director - Active
  • Appointed: 1994-08-11

  • MICHEL, Signe

  • Director - Resigned
  • Appointed: 2018-07-18
  • Resigned: 2019-09-20

  • MUNOZ-ROJAS ENTRECANALES, Luis

  • Director - Active
  • Appointed: 2006-02-23

  • STEPHEN, Thomas Mark

  • Director - Active
  • Appointed: 2018-05-17

  • BRAGOLI, Andrea

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 2004-09-09

  • CABLE ALEXANDER, Louise Fennella

  • Director - Resigned
  • Appointed: 1996-07-02
  • Resigned: 2004-06-08

  • CROWTHER, Stephen Joseph

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 2009-07-20

  • DAVIDOFF, Rony

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2008-03-31

  • DE BLOCQ VAN KUFFELER, John Philip

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2013-12-31

  • ELIAS, Richard Joseph Raymond

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2009-01-31

  • FADY, Eric Rene Marcel

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2015-07-31

  • FARMER, Paul Robert

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-05-14

  • FELLOWES, Thomas William

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-04-01

  • FORSYTH, Michael Bruce, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2015-04-29

  • GIESON, Robert Thomas Van

  • Director - Resigned
  • Appointed: 2009-07-22
  • Resigned: 2012-04-27

  • GOLISZEK, Lidia

  • Director - Resigned
  • Appointed: 1994-08-11
  • Resigned: 1997-03-13

  • HORTON, Richard Paul

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2008-06-30

  • HOWDEN, Timothy Simon

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2010-02-25

  • MARSH, Brian Peter

  • Director - Resigned
  • Appointed: 2004-06-29
  • Resigned: 2009-11-11

  • MUNOZ ROJAS ENTRECANALES, Luis

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2004-06-02

  • NEWMAN, Jonathan Stuart

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2013-07-08

  • PANGBORN, Mark Nicholas

  • Director - Resigned
  • Appointed: 1994-08-11
  • Resigned: 2007-12-17

  • SMITH, Alan

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2004-03-31

  • WHILEMAN, David Alan

  • Director - Resigned
  • Appointed: 2008-05-22
  • Resigned: 2013-07-08

  • WHISTONDALE, Ian Michael

  • Director - Resigned
  • Appointed: 1995-01-12
  • Resigned: 1998-08-03

  • WOOLF, Emile Harold

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2016-01-21

  • HUNTSMOOR LIMITED

  • Director - Resigned
  • Appointed: 1994-06-09
  • Resigned: 1994-08-11

  • HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-06-09
  • Resigned: 1994-08-11

  • CRAIG, Mark Skimming

  • Director - Active
  • Appointed: 2019-12-12

  • DE VIENNE, Domitille

  • Director - Resigned
  • Appointed: 2019-10-09
  • Resigned: 2022-05-12

  • HOUGHTON, Richard David

  • Director - Resigned
  • Appointed: 2019-02-07
  • Resigned: 2019-12-12

  • FRIEDWAGNER, Ralph Christian

  • Director - Active
  • Appointed: 2020-11-01

  • LAND, Andrew Ronald

  • Director - Active
  • Appointed: 2021-03-31

  • LYLES, Kelly Jean

  • Director - Active
  • Appointed: 2021-07-22

  • PARRY-CROOKE, James Pierre Michael

  • Director - Active
  • Appointed: 2022-05-12

  • BURKIN, Caroline Mckim

  • Director - Active
  • Appointed: 2020-02-05

  • MOORE, Andrew John

  • Secretary - Active
  • Appointed: 2015-05-06

  • GOLISZEK, Lidia

  • Secretary - Resigned
  • Appointed: 1994-08-11
  • Resigned: 1997-03-13

  • KENYON, Camilla Sarah

  • Secretary - Resigned
  • Appointed: 1997-05-06
  • Resigned: 1997-11-11

  • MASSIE, Amanda Jane Emilia

  • Secretary - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-04-29

  • PALLOT, Hugh Glen

  • Secretary - Resigned
  • Appointed: 2007-01-24
  • Resigned: 2014-04-30

  • PIGRAM, Ivor

  • Secretary - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2007-01-24

  • HUNTSMOOR NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-06-09
  • Resigned: 1994-08-11
  • UK

    SECURE TRUST BANK PUBLIC LIMITED COMPANY

  • 00541132
  • LIVE
  • Date Incorporated: 

  • FORSYTH, Michael Bruce, The Rt Hon Lord

  • Director - Active
  • Appointed: 2014-03-01

  • KAPUR, Neeraj

  • Director - Resigned
  • Appointed: 2011-05-31
  • Resigned: 2019-12-06

  • LYNAM, Paul Anthony

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2021-01-05

  • MARROW, Paul

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2020-06-24

  • MYERS, Paul Christopher

  • Director - Active
  • Appointed: 2018-11-28

  • NEVILLE-ROLFE, Lucy Jeanne, Baroness

  • Director - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2022-09-21

  • STEWART, Victoria Katharine

  • Director - Active
  • Appointed: 2016-11-22

  • ANGEST, Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-08-08

  • ANTHONY, David Gwilym

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2010-03-22

  • BUTCHER, John Patrick

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2004-12-31

  • COBB, James Robert

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2011-09-08

  • DAUNCEY, Robert Oliver

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2000-12-31

  • DEAKIN, Keith Nicholas Francis

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2007-02-05

  • FIELDEN, Nicholas Mark

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2011-06-03

  • FIELDING, Patricia Gwendoline

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2001-04-06

  • FULLER, Mark Anthony

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2008-01-31

  • GILES, Andrew James Victor

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2000-02-25

  • HAYES, Kevin Anthony

  • Director - Resigned
  • Appointed: 2011-06-17
  • Resigned: 2011-09-09

  • JENNISON, Gary Antony

  • Director - Resigned
  • Appointed: 2006-09-25
  • Resigned: 2010-05-10

  • LOCKLEY, Stephen John

  • Director - Resigned
  • Appointed: 1994-06-20
  • Resigned: 2006-09-30

  • MIDDLETON, Ronald

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2002-02-14

  • MOSS, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • NIELD, David Robert

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2011-09-09

  • OMALLEY, Thomas Anthony

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-11-07

  • PASTON, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-30

  • PEARSON, Derek

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2007-02-05

  • PEARSON, Edward

  • Director - Resigned
  • Appointed: 1996-09-12
  • Resigned: 2004-01-18

  • PROCTOR, Dean Michael

  • Director - Resigned
  • Appointed: 2010-11-25
  • Resigned: 2011-09-16

  • SALMON, Andrew Alfred

  • Director - Resigned
  • Appointed: 2003-07-08
  • Resigned: 2018-08-08

  • SERGEANT, Carol Frances

  • Director - Resigned
  • Appointed: 2011-09-08
  • Resigned: 2015-12-31

  • SHERIFF, Paul Nigel

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2008-10-31

  • SHIPLEY, John Waterhouse

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2007-04-30

  • TURRELL, Atholl Denis, Dr

  • Director - Resigned
  • Appointed: 2010-02-25
  • Resigned: 2011-09-08

  • WICKHAM, Robert Joseph Johnstone

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2011-09-07

  • WOODLEY, Owen Pearson

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2010-11-01

  • MCCREADIE, David Andrew

  • Director - Active
  • Appointed: 2019-12-17

  • LAWRENCE, Rachel Michelle

  • Director - Active
  • Appointed: 2020-09-23

  • MITCHELL, Victoria Grant

  • Director - Active
  • Appointed: 2023-11-01

  • WILLIAMSON, Finlay Ferguson

  • Director - Active
  • Appointed: 2021-06-30

  • STEVENS, Mark Philip David

  • Secretary - Resigned
  • Appointed: 2019-07-17
  • Resigned: 2024-02-09

  • KARTER, Alan Jonathan

  • Secretary - Resigned
  • Appointed: 2014-08-31
  • Resigned: 2019-07-17

  • KAYE, Jeremy Robin

  • Secretary - Resigned
  • Appointed: 1991-09-17
  • Resigned: 2014-08-31

  • MOSS, Michael Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-09-17

  • MAYO, Charles John

  • Secretary - Active
  • Appointed: 2024-02-09
  • UK

    ALBION VENTURE CAPITAL TRUST PLC

  • 03142609
  • LIVE
  • Date Incorporated: 

  • GLOVER, Richard Gordon Finlay

  • Director - Active
  • Appointed: 2017-11-08

  • KERR, John Michael Bryan Leslie

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2022-09-07

  • WILSON, Richard Charles

  • Director - Active
  • Appointed: 2020-05-01

  • DAVIDSON, Roderick Macdonald

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2007-12-31

  • DINESEN, Ebbe

  • Director - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2019-08-01

  • ROUNCE, Jonathan Neil

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2012-09-25

  • THORNTON, Jonathan George Trevelyan

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2010-09-30

  • WARREN, Jeffrey Roger

  • Director - Resigned
  • Appointed: 2007-10-02
  • Resigned: 2020-01-06

  • WATKINS, David Jones

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2018-08-01

  • PINSENT MASONS SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1996-02-09

  • PATEL, Neeta

  • Director - Active
  • Appointed: 2022-07-01

  • ALBION CAPITAL GROUP LLP

  • Secretary - Active
  • Appointed: 2009-01-23

  • DAVIS, William Edward

  • Secretary - Resigned
  • Appointed: 1996-02-02
  • Resigned: 2000-05-11

  • GAIN, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2004-03-15

  • KINNEAR, Catherine

  • Secretary - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2005-07-31

  • CLOSE VENTURES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-07-31
  • Resigned: 2009-01-23

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1996-02-09

  • BERRESFORD, Dorothy Ann

  • Nationality: British
  • Address: BS1 5AS, United Kingdom
  • UK

    THRIVE RENEWABLES PLC

  • 02978651
  • LIVE
  • Date Incorporated: 

  • CLAYTON, Matthew Thomas

  • Director - Active
  • Appointed: 2010-12-01

  • CROSS, Katrina Lorraine

  • Director - Active
  • Appointed: 2016-11-01

  • GORDON, Katie Louise

  • Director - Active
  • Appointed: 2013-06-08

  • MIDDLETON, Charles James

  • Director - Active
  • Appointed: 2016-07-20

  • MORGAN, Colin Andrew

  • Director - Active
  • Appointed: 2013-05-10

  • ROBERTS, Simon John Le Grys

  • Director - Resigned
  • Appointed: 1999-06-08
  • Resigned: 2002-05-17

  • SONGINI, Tania Louise

  • Director - Active
  • Appointed: 2015-10-22

  • WESTON, Peter Nicholas

  • Director - Active
  • Appointed: 2011-03-22

  • ANDERSON, Teresa, Dr

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2002-09-30

  • BIERMAN, Matthijs Gerard

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2003-04-15

  • BLANCHARD, James Rudall

  • Director - Resigned
  • Appointed: 2003-11-08
  • Resigned: 2009-05-20

  • BLOM, Peter

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 1999-05-21

  • BRAITHWAITE, Andrew Lawrence

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1994-11-03

  • ENGLAND, Glyn

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2000-01-21

  • HARRISON, John Nicholas

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2011-12-09

  • HOWARD BOYD, Emma

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2012-06-19

  • KIRBY, Timothy John

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2003-09-25

  • REID, Andrew Donald

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1994-11-03

  • ROBINSON, Matthew Ian Alexander

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2000-01-14

  • SAUNDERS, Glen

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2001-08-01

  • SECRETT, Charles Michael

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2012-12-07

  • TRIODOS BANK NV

  • Director - Resigned
  • Appointed: 2003-05-02
  • Resigned: 2003-12-22

  • VACCARO, James Carmine Antony

  • Director - Resigned
  • Appointed: 2008-03-10
  • Resigned: 2014-06-20

  • TRIODOS CORPORATE OFFICER LIMITED

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2016-02-29

  • TRIODOS INVESTMENTS LTD

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2011-09-12

  • PAPLACZYK, Monika Lidia

  • Director - Active
  • Appointed: 2021-01-29

  • BUTLIN, Joanna Louise

  • Director - Active
  • Appointed: 2022-05-23

  • CROSS, Katrina Lorraine

  • Secretary - Active
  • Appointed: 2016-02-29

  • BIERMAN, Matthijs Gerard

  • Secretary - Resigned
  • Appointed: 2002-05-17
  • Resigned: 2003-04-15

  • REID, Andrew Donald

  • Secretary - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1994-11-03

  • ROBERTS, Simon John Le Grys

  • Secretary - Resigned
  • Appointed: 2002-01-23
  • Resigned: 2002-05-17

  • ROBINSON, Matthew Ian Alexander

  • Secretary - Resigned
  • Appointed: 2006-09-23
  • Resigned: 2008-04-18

  • SAUNDERS, Glen

  • Secretary - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2000-06-05

  • TRIODOS BANK NV

  • Secretary - Resigned
  • Appointed: 2003-05-02
  • Resigned: 2003-12-22

  • TUTIN, Richard Philip

  • Secretary - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2002-01-23

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1994-10-10

  • TRIODOS CORPORATE OFFICER LIMITED

  • Secretary - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2016-02-29

  • TRIODOS INVESTMENTS LTD

  • Secretary - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2011-09-12
  • UK

    BRISTOL & WEST PLC

  • 02124201
  • LIVE
  • Date Incorporated: 

  • MCAREAVEY, Thomas

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2022-10-19

  • MCLAUGHLIN, Ian Michael Brian

  • Director - Resigned
  • Appointed: 2019-12-02
  • Resigned: 2023-07-25

  • MCNAMARA, Alan

  • Director - Active
  • Appointed: 2019-04-08

  • SMYTH, Lorraine Anne

  • Director - Resigned
  • Appointed: 2015-03-27
  • Resigned: 2016-12-09

  • ARMSTRONG OF ILMINSTER, Robert Temple, Lord

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1997-12-31

  • BAILIE, Robert Ernest

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-10-01

  • BAKER, John Godfrey Midelton

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-07-31

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2004-07-31

  • BARNES, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-20

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2009-11-25

  • BURKE, John Joseph

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2001-05-31

  • COLEMAN, Kieran Mark

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2009-11-25

  • CRAGG, Bernard Anthony

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • CROWLEY, Desmond Edward

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2019-10-18

  • DRIBBELL, Geoffrey Leigh Daniel

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-07-28

  • D`ALTON, Paul Michael

  • Director - Resigned
  • Appointed: 1996-10-16
  • Resigned: 1997-07-28

  • FINNEY, David Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-01

  • FLANAGAN, Kevin James

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1999-03-31

  • GODDARD, Colin Thomas

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-07-28

  • GOGGIN, Brian Joseph

  • Director - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2002-05-01

  • KEANE, Maurice Augustine

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2005-02-28

  • KEATING, Andrew George

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2019-04-03

  • KEENAN, Robert

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-07-28

  • KENNEDY, Ian David

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2003-03-31

  • KING, Mary Eibhlin

  • Director - Resigned
  • Appointed: 1996-10-16
  • Resigned: 1997-07-28

  • MARLAND, Caroline Anne

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2004-05-14

  • MATCHETT, Stephen Howard

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2014-04-04

  • MATTHEWS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2006-07-31

  • MCCLURE, Alan David

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • MCDOWELL, Patrick William

  • Director - Resigned
  • Appointed: 1997-09-26
  • Resigned: 2000-03-31

  • MCGOWAN, David

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2015-09-30

  • MERRISON, Maureen Michele, Lady

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2002-07-31

  • MOLLOY, Patrick James Anthony

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2002-02-28

  • MORRIS, Alfred Cosier

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2002-07-31

  • MORRIS, Peter Francis

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2009-07-03

  • NEEDHAM, Bryan Donald

  • Director - Resigned
  • Appointed: 1994-04-19
  • Resigned: 1996-05-01

  • NI CHIONNA, Orna Gabrielle

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • O'DONOVAN, John Patrick

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2011-12-31

  • O'NEILL, Thomas Gabriel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • PAGE, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • SODEN, Michael Donald

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2004-05-29

  • WAKEHAM, John, The Right Hon Lord

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2002-07-31

  • WALDEGRAVE, William Arthur, The Hon

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2006-07-31

  • WARREN, Jeffrey Roger

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2003-02-28

  • YASSUKOVICH, Stanislas Michael

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2000-06-21

  • WRIGHT, Thomas David

  • Director - Active
  • Appointed: 2022-09-29

  • HILL WILSON SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2012-11-16

  • HAYNES, Richard Arthur

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-07-28

  • HOLDEN, Richard

  • Secretary - Resigned
  • Appointed: 2003-11-06
  • Resigned: 2012-11-16

  • LANGDON, Michael Anthony

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1999-02-17

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2003-11-06

  • O'NEILL, Thomas Gabriel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31
  • UK

    BOI (UK) PENSIONS TRUSTEES LIMITED

  • 00867207
  • LIVE
  • Date Incorporated: 

  • BATCHELOR, Louise

  • Director - Active
  • Appointed: 2018-09-18

  • FARRELL, Thomas Gerard

  • Director - Active
  • Appointed: 2013-06-28

  • KARPINSKI, Charles Jan

  • Director - Active
  • Appointed: 2019-09-12

  • MANSFIELD, Emma Louise

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-08

  • MATTHEWS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2021-05-01

  • WORKMAN, Jonathan

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-31

  • BOURKE, Neville Gerard

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2017-01-31

  • BREACH, Douglas Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-01

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2003-02-20

  • BURKE, Amy

  • Director - Resigned
  • Appointed: 2017-03-23
  • Resigned: 2018-08-31

  • BURKE, John Joseph

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-05-31

  • CLARKE, Alastair John

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-05-31

  • CRAGG, Bernard Anthony

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2007-09-29

  • FLANAGAN, Kevin James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-19

  • FLYNN, Frank Michael

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2008-05-12

  • FROST, Joanna Clare

  • Director - Resigned
  • Appointed: 2006-09-13
  • Resigned: 2010-03-12

  • HOLDEN, Richard

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2010-03-12

  • JOYCE, Michael Patrick

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-06-28

  • MACDONALD, Beryl Angela

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2006-09-13

  • MCWATTERS, George Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-29

  • MERRISON, Maureen Michele, Lady

  • Director - Resigned
  • Appointed: 1992-01-22
  • Resigned: 2004-07-31

  • NI CHIONNA, Orna Gabrielle

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2007-09-29

  • ROCHE, Michelle Mary

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2013-06-13

  • THOMAS, Christopher Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • WARREN, William Morland

  • Director - Resigned
  • Appointed: 1997-09-26
  • Resigned: 2001-02-15

  • WILLS, John Vernon, Sir

  • Director - Resigned
  • Appointed: 1992-05-29
  • Resigned: 1998-06-01

  • WRIGHT, Stewart William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-21

  • KVASNICA, Matej

  • Director - Active
  • Appointed: 2021-02-26

  • USHER, Paul Anthony

  • Director - Active
  • Appointed: 2021-02-26

  • CAPITAL CRANFIELD PENSION TRUSTEE

  • Director - Active
  • Appointed: 2021-05-01

  • DOWNHAM, Andrew John

  • Secretary - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2008-03-17

  • HOBBS, Peter

  • Secretary - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2020-03-31

  • LANGDON, Michael Anthony

  • Secretary - Resigned
  • Appointed: 1992-01-22
  • Resigned: 1999-03-08

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 1999-03-18
  • Resigned: 2001-09-20

  • SPRACKMAN, Andrew William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-22
  • UK

    BANK OF IRELAND HOME MORTGAGES LIMITED

  • 01130960
  • LIVE
  • Date Incorporated: 

  • GREER, John-Anthony

  • Director - Active
  • Appointed: 2018-11-13

  • MCAREAVEY, Thomas

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2022-10-19

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2010-02-09

  • CLIFFORD, John Bosco

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1997-09-30

  • CREEDON, Seamus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-15

  • DRIBBELL, Geoffrey Leigh Daniel

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-03-31

  • D`ALTON, Paul Michael

  • Director - Resigned
  • Appointed: 1995-05-19
  • Resigned: 1997-09-30

  • GODDARD, Colin Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-10

  • HANRAHAN, Denis

  • Director - Resigned
  • Appointed: 1993-03-19
  • Resigned: 1995-05-19

  • HOLDEN, Richard

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2016-12-22

  • HOWARD, Paul Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-12

  • JENKINS, Richard David

  • Director - Resigned
  • Appointed: 1997-09-12
  • Resigned: 1999-04-26

  • JOYCE, Michael Patrick

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2019-06-28

  • KEENAN, Robert

  • Director - Resigned
  • Appointed: 1994-08-05
  • Resigned: 1997-04-14

  • KENNEDY, Ian David

  • Director - Resigned
  • Appointed: 1997-09-12
  • Resigned: 1999-04-26

  • LEONARD, Paul Francis

  • Director - Resigned
  • Appointed: 2016-12-22
  • Resigned: 2018-11-13

  • MCCORMACK, Roland Clifford

  • Director - Resigned
  • Appointed: 2001-10-12
  • Resigned: 2005-01-04

  • O'CONNELL, Anthony Brendan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-02

  • O'NEILL, Thomas Gabriel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • O'REILLY, Desmond Joseph Levins

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • ROGERS, Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • SHARPE, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-19

  • SMYTH, Lorraine Anne

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2016-12-09

  • THOMPSON, Raymond John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • WRIGHT, Stewart William

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2002-04-23

  • WRIGHT, Thomas

  • Director - Active
  • Appointed: 2022-10-19

  • HILL WILSON SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2011-03-28

  • BELL, Stuart William

  • Secretary - Resigned
  • Appointed: 1997-12-16
  • Resigned: 1999-05-28

  • HAYNES, Richard Arthur

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-12-16

  • HETHERINGTON, Robert John

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2011-03-28

  • O'NEILL, Thomas Gabriel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31
  • UK

    BANK OF IRELAND UK HOLDINGS PLC

  • NI006941
  • LIVE
  • Date Incorporated: 

  • ELLIOTT, Alan

  • Director - Active
  • Appointed: 2019-04-09

  • MCAREAVEY, Thomas

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2022-10-19

  • MCLAUGHLIN, Ian Michael Brian

  • Director - Resigned
  • Appointed: 2019-12-02
  • Resigned: 2023-07-25

  • SMYTH, Lorraine Anne

  • Director - Resigned
  • Appointed: 2019-04-09
  • Resigned: 2023-06-01

  • SPAIN, Mark Joseph

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2022-05-26

  • BAILIE, Robert Ernest

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-10-01

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2004-07-31

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2009-11-25

  • BURKE, Brian Anthony

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2002-06-25

  • CLIFFORD, John Bosco

  • Director - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2000-09-30

  • COLEMAN, Kieran Mark

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2009-11-25

  • CRAGG, Bernard Anthony

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • CROWLEY, Desmond Edward

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2019-10-31

  • D'ALTON, Paul Michael

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2001-12-31

  • DRIBBELL, Geoffrey Leigh Daniel

  • Director - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2001-01-23

  • FARRELL, Herbert William

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2001-12-31

  • GOGGIN, Brian Joseph

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2002-06-25

  • HAMMOND, Peter Thomas

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2002-06-25

  • HICKEY, James

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-06-30

  • KEANE, Maurice Augustine

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2005-02-28

  • KEATING, Andrew George

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2019-04-03

  • KEENAN, Robert

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2005-12-31

  • KENNEDY, Ian David

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2003-03-31

  • KING, Mary Eibhlin

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2002-06-25

  • MARLAND, Caroline Anne

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2004-05-14

  • MATCHETT, Stephen Howard

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2014-04-04

  • MATTHEWS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2006-07-31

  • MCCLURE, Alan David

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • MCGINN, Gerard Majella Joseph

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2001-08-31

  • MCGOWAN, David

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2002-10-01

  • MORRIS, Peter Francis

  • Director - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2002-06-25

  • NI-CHIONNA, Orna Gabrielle

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2007-10-01

  • O'DONOVAN, John Patrick

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2011-12-31

  • ROGERS, Andrew

  • Director - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2001-01-23

  • SODEN, Michael Donald

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2004-05-29

  • SOLAN, Dudley Patrick

  • Director - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2001-01-23

  • WALDEGRAVE, William Arthur

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2006-07-31

  • WARREN, Jeffrey Roger

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2003-02-28

  • WRIGHT, Thomas David

  • Director - Active
  • Appointed: 2022-05-26

  • HILL WILSON SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2012-11-16

  • HOLDEN, Richard

  • Secretary - Resigned
  • Appointed: 1967-05-05
  • Resigned: 2012-11-16

  • BERRESFORD, Dorothy Ann

  • Nationality: British
  • Address: BS1 5AS, United Kingdom
  • UK

    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED

  • 02036216
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-04-10

  • MR RICHARD HOLDEN

  • Director - Active
  • Appointed: 2003-11-06

  • MR STEPHEN HOWARD MATCHETT

  • Director - Active
  • Appointed: 2009-11-27

  • MR CHRISTOPHER DAVID ASTON

  • Director - Resigned
  • Appointed: 1994-09-09
  • Resigned: 2000-07-03

  • MR PHILIP JOHN NEWTON BARKER

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2005-04-25

  • MR MARK ALEXANDER BOGARD

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2001-10-10

  • MR NICHOLAS ANDREW EYRE

  • Director - Resigned
  • Appointed: 1992-11-21
  • Resigned: 1994-09-09

  • IAN DAVID KENNEDY

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2001-10-10

  • TIMOTHY SIMON LLOYD

  • Director - Resigned
  • Appointed: 2001-10-10
  • Resigned: 2003-11-06

  • MR NIGEL MITCHELL

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2001-10-10

  • PETER FRANCIS MORRIS

  • Director - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2009-11-27

  • BRIAN LLOYD NORRIS

  • Director - Resigned
  • Appointed: 1992-11-21
  • Resigned: 1994-09-09

  • MARTIN JOHN PALMER

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2001-05-21

  • MR GEOFFREY PHILIP THOMAS

  • Director - Resigned
  • Appointed: 1994-09-09
  • Resigned: 2000-07-03

  • JEFFREY ROGER WARREN

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2001-10-10

  • HILL WILSON SECRETARIAL LIMITED HILL WILSON SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2008-01-25

  • ANDREW JOHN DOWNHAM

  • Secretary - Resigned
  • Appointed: 1999-03-08
  • Resigned: 2008-01-25

  • MICHAEL ANTHONY LANGDON

  • Secretary - Resigned
  • Appointed: 1992-11-21
  • Resigned: 1999-03-08
expand_less