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Berwick Bank Holdings B Limited

Directors

Current

5

Retired

4

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	31 January 2022 (same day as company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
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	16 February 2023 (1 year after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

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	21 March 2023 (1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 March 2023 (1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park, Leopardstown Dublin 18

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 (1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mrs Elaine Harley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2023 (1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (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 Annant Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2023 (1 year, 1 month after company formation)
Appointment Duration	4 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	21 March 2023 (1 year, 1 month after company formation)
Appointment Duration	11 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 (1 year, 1 month 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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