BANK OF IRELAND (UK) PLC

Company number 07022885

47 officers / 36 resignations

HILL WILSON SECRETARIAL LTD

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Active): Secretary
• Appointed on: 17 September 2009

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• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 361232

BUCHANAN, Ian David

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDIE, Gail Louise

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Peter Ronald

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Enda Michael

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 12 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non- Executive Director

PAGE, Helen Margaret

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALMON, Clare Leslie

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMMERS, Richard Francis

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SPAIN, Mark Joseph

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 December 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WRIGHT, Thomas David

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 17 September 2009
• Nationality: British

BAINES, John Duncan

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, David

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 February 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUCHER, Richard Aidan Hugh

• Correspondence address: Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 March 2010
• Resigned on: 11 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

BURNS, Alison Sarah

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Patrick Noel

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2017
• Resigned on: 31 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Daniel Laurence

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 July 2015
• Resigned on: 1 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

CROWLEY, Desmond Edward

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 September 2009
• Resigned on: 31 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

FISHER, Christopher Charles

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 March 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FULLER, Neil Anthony

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 October 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HAREN, Patrick Hugh

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 June 2012
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRIS, Susan Elizabeth

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLT, Dennis

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 March 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IEVSKAYA, Polina

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 November 2022
• Resigned on: 7 February 2024
• Nationality: British,Russian
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JAMES, Luciene Maureen

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 September 2009
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Mary Eibhlin

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 2010
• Resigned on: 16 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

KUNG, Mimi

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 November 2017
• Resigned on: 9 November 2020
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

LOVE, Lewis

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2016
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: Ireland
• Occupation: Bank Executive

MALTBY, John Neil

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 November 2015
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATCHETT, Stephen Howard

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 March 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCAREAVEY, Thomas

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 March 2017
• Resigned on: 24 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCGOWAN, David

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 September 2009
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: Bow Bells House 1, Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 2019
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCLLDUFF, Thomas

• Correspondence address: 9 Grey Point, Helens Bay, Co. Down, Northern Ireland, BT19 1LB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 March 2010
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker