BANK OF WALES LIMITED - CHESTER


Company Profile Company Filings

Overview

BANK OF WALES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
BANK OF WALES LIMITED was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002110. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANK OF WALES LIMITED - CHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 CURRENT
MR ANISH BIPIN AMBANI Jan 1977 British Director 2024-03-13 CURRENT
MR SIMON JOHN CADDICK May 1976 British Director 2018-12-03 CURRENT
MR NICHOLAS THORNTON Nov 1942 British Director RESIGNED
MR ROBERT JOSEPH JOHNSTONE WICKHAM Mar 1934 British Director RESIGNED
ALAN JAMES REID THOMSON Oct 1935 British Director 1992-05-07 UNTIL 1995-10-26 RESIGNED
MR MALCOLM GLOVER THOMAS Jan 1927 British Director RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-09-01 UNTIL 1999-11-19 RESIGNED
SIR ALUN TALFAN DAVIES Jul 1913 British Director RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
SIR DAVID BRUCE PATTULLO Jan 1938 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MR DANIEL MEREDITH JONES Jun 1971 British Director 2014-12-23 UNTIL 2017-12-05 RESIGNED
JOHN MCGOLDRICK Apr 1955 British Director 2009-06-30 UNTIL 2012-04-30 RESIGNED
JOHN KENNETH MCDOWALL May 1925 British Director RESIGNED
AUSTIN THOMAS REILLY Apr 1946 British Director 1995-12-21 UNTIL 2002-10-10 RESIGNED
MR ANDREW JOHN WYKES Dec 1966 British Director 2014-12-23 UNTIL 2024-03-20 RESIGNED
GERALD REES British Secretary RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-11-30 UNTIL 2013-02-15 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2014-12-23 RESIGNED
MRS NOREEN BRAY Feb 1950 British Director 1999-02-01 UNTIL 2001-09-21 RESIGNED
PAUL GITTENS Dec 1955 British Director 2002-12-19 UNTIL 2004-01-20 RESIGNED
ARCHIBALD TURNER GIBSON Jun 1932 British Director RESIGNED
JAMES MACKENZIE ROBERTSON FRASER May 1945 British Director 2000-08-25 UNTIL 2001-12-21 RESIGNED
JOHN WYNFORD EVANS Nov 1934 British Director RESIGNED
MR KEVIN FRANCIS DUNNE Jul 1976 Irish Director 2014-12-23 UNTIL 2017-05-25 RESIGNED
THOMAS ERIC HECTOR CRAWFORD Oct 1932 British Director RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 1996-06-27 UNTIL 2003-01-06 RESIGNED
MR JOHN MARTIN BRYANT Sep 1943 British Director 1996-03-21 UNTIL 2001-09-21 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1993-10-21 UNTIL 1997-08-31 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2009-06-30 UNTIL 2011-09-19 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2008-04-14 UNTIL 2009-06-30 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
THOMAS OLIVER HUTCHISON Jan 1931 British Director 1993-06-23 UNTIL 1996-06-27 RESIGNED
DAVID CHARLES HASSON May 1969 British Director 2006-01-04 UNTIL 2008-04-14 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 1999-12-16 UNTIL 2003-12-31 RESIGNED
DAVID BRYNLE WILLIAMS Aug 1940 British Director RESIGNED
ALLAN MARTIN GRIFFITHS Jul 1970 British Director 2009-06-30 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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