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Berwick Bank Holdings C Limited

Directors

Current

5

Retired

34

Closed

—

Director Details

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2018 (8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Bernard Michael O'Connor
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 January 2021 (10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mrs Alexandra Leta Malone
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (11 years, 9 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Rosalind Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2024 (13 years, 7 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Michael Dedieu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2010 (same day as company formation)
Appointment Duration	2 months (Resigned 27 August 2010)
Assigned Occupation	Vice President Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Flat 47 St. Georges Court Gloucester Road London SW7 4QZ

Director Name	Lawrence John Vincent Donnelly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 2010 (same day as company formation)
Appointment Duration	1 month (Resigned 27 July 2010)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2010 (5 days after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 November 2011)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Johannes Pieter Adrianus Dekker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2010 (5 days after company formation)
Appointment Duration	6 years (Resigned 14 July 2016)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Flamenco 5 Nieuw Vennep 2152tx Netherlands

Director Name	Paul Joseph Murphy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2010 (1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 January 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Graham Melville Mason
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2010 (2 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 24 September 2018)
Assigned Occupation	Business Development Director
Country of Residence	England
Correspondence Address	18 Little Green Lane Farnham Surrey GU9 8TB

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2012 (2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 03 December 2014)
Assigned Occupation	Head Of Offshore Development
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (2 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (Resigned 12 October 2012)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Gemma Ronson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2014 (3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 22 August 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Gareth David Lewis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2014 (3 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 13 February 2015)
Assigned Occupation	Offshore Renewables Developer
Country of Residence	England
Correspondence Address	5th Floor Davidson House Forbury Square Reading RG1 3EU

Director Name	Nicola Clair Davey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 2014 (4 years, 2 months after company formation)
Appointment Duration	4 months (Resigned 26 December 2014)
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Ms Penny Jay Langford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2014 (4 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 01 May 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Suzanne Borrowman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 December 2014 (4 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2016)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Kate Emma Harvey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2015 (4 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 15 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Brian McFarlane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 17 January 2018)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Wouter Koen Van Der Bijl
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2016 (6 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 October 2017)
Assigned Occupation	Director Business Development
Country of Residence	Netherlands
Correspondence Address	Taurusavenue 155 Hoofddorp 2132ls

Director Name	Ronan Beale
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2017 (6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 June 2018)
Assigned Occupation	Company Director
Correspondence Address	One Waterloo Street Glasgow Glasgow G2 6AY Scotland

Director Name	Mr Michael John William Seaton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2017 (6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 October 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Angus Alexander George Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2017 (7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 24 September 2018)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF

Director Name	Suzanne Borrowman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2018 (7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2019)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2018 (8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alice Margaret Leggat
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2019 (9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 January 2021)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2020 (10 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 31 December 2021)
Assigned Occupation	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Elaine Harley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2020 (10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 02 October 2023)
Assigned Occupation	Hr Partner
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2020 (10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 02 October 2023)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr John Anthony Downes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2020 (10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 April 2022)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Annant Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2021 (11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2022 (11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 February 2024)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Daniel Mark Pearson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2023 (12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 01 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

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