BANK OF IRELAND UK HOLDINGS PLC

Company number NI006941

46 officers / 43 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Active): Secretary
• Appointed on: 16 November 2012

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

ELLIOTT, Alan

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 9 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

WRIGHT, Thomas David

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HOLDEN, Richard

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Secretary
• Appointed on: 5 May 1967
• Resigned on: 16 November 2012

BAILIE, Robert Ernest

• Correspondence address: Morley Hill, 60 Ballymena Road, Doagh, Ballyclare, BT39 0QR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 August 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, England, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 June 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRESFORD, Dorothy Ann

• Correspondence address: Greystone Court, Little Sodbury Common, Chipping, Sodbury, Bristol, BS37 6QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 June 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BROWN, Richard Martin

• Correspondence address: The Barn House, Rowlands Close, Church Street, Bathford, BA1 7TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 January 2004
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Lending

BURKE, Brian Anthony

• Correspondence address: 19 Whinney Hill, Holywood, BT18 0HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 January 2001
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

CLIFFORD, John Bosco

• Correspondence address: Glenwood, Old Avenue, Weybridge, Surrey, KT1 30PU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 May 1967
• Resigned on: 30 September 2000
• Nationality: Irish
• Occupation: Banker

COLEMAN, Kieran Mark

• Correspondence address: 10 Highdown Road, Putney, London, SW15 5BU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2007
• Resigned on: 25 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 June 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWLEY, Desmond Edward

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2006
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

D'ALTON, Paul Michael

• Correspondence address: Adare, Caricksbrennan Road, Monkstown, Co. Dublin
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 January 2001
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chartered Accountant

DRIBBELL, Geoffrey Leigh Daniel

• Correspondence address: 53 Tylehurst Hill, Loughton, Essex, IG10 1BZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 May 1967
• Resigned on: 23 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

FARRELL, Herbert William

• Correspondence address: Flat 6 Totham Lodge, Richmond Road, London, SW20 0YW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 January 2001
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Banker

GOGGIN, Brian Joseph

• Correspondence address: Beechdale, 21 Avonmore, Foxrock, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 July 2004
• Resigned on: 25 February 2009
• Nationality: Irish
• Occupation: Bank Executive

GOGGIN, Brian Joseph

• Correspondence address: Beechdale, 21 Avonmore, Foxrock, Dublin
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2001
• Resigned on: 25 June 2002
• Nationality: Irish
• Occupation: Banker

HAMMOND, Peter Thomas

• Correspondence address: 77 Ventnor Drive, Totteridge, London, N20 8BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 January 2001
• Resigned on: 25 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

HICKEY, James

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2014
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Group Finance

KEANE, Maurice Augustine

• Correspondence address: 6 Manor Green, Rathfarnham, Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 25 June 2002
• Resigned on: 28 February 2005
• Nationality: Irish
• Occupation: Bank Executive (Retired)

KEATING, Andrew George

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2011
• Resigned on: 3 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KEENAN, Robert

• Correspondence address: 21 Eagle Valley, Powerscourt, Demesne, Enniskillen
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2003
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Banker

KENNEDY, Ian David

• Correspondence address: 2nd Floor Apartment, 27 Royal Crescent, Bath, England, BA1 2LT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Bank Executive

KING, Mary Eibhlin

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 November 2009
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

KING, Mary Eibhlin

• Correspondence address: 26 The Poplars, Monkstown Valley, Monkstown, Co Dublin
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 February 2001
• Resigned on: 25 June 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MARLAND, Caroline Anne

• Correspondence address: Ford Hill Farm, Temple Guiting, Cheltenham, England, GL54 5XU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 June 2002
• Resigned on: 14 May 2004
• Nationality: Irish
• Occupation: Company Director

MATCHETT, Stephen Howard

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 November 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MATTHEWS, Geoffrey Alan

• Correspondence address: Butts Cottage, Butts Batch, Wrington, North Somerset, BS40 5LN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 June 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCAREAVEY, Thomas

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 April 2017
• Resigned on: 19 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCCLURE, Alan David

• Correspondence address: Ballygudden House, Ballygudden Road, Eglinton, Co Londonderry
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCGINN, Gerard Majella Joseph

• Correspondence address: 32 Shore Road, Greenisland, Newtownabbey, BT38 8UE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOWAN, David

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 February 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOWAN, David

• Correspondence address: 8 Lemonfield Avenue, Holywood, Belfast, BT18 1NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 September 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 2019
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director