BRISTOL & WEST PLC - BIRMINGHAM


Company Profile Company Filings

Overview

BRISTOL & WEST PLC is a Public Limited Company from BIRMINGHAM and has the status: Liquidation.
BRISTOL & WEST PLC was incorporated 36 years ago on 21/04/1987 and has the registered number: 02124201. The accounts status is FULL and accounts are next due on 30/06/2024.

BRISTOL & WEST PLC - BIRMINGHAM

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/06/2024

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCNAMARA Mar 1982 Irish Director 2019-04-08 CURRENT
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2012-11-16 CURRENT
MR THOMAS DAVID WRIGHT Mar 1975 Irish Director 2022-09-29 CURRENT
BRYAN DONALD NEEDHAM Mar 1942 British Director 1994-04-19 UNTIL 1996-05-01 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Secretary 2003-11-06 UNTIL 2012-11-16 RESIGNED
RICHARD ARTHUR HAYNES May 1951 British Secretary 1996-01-01 UNTIL 1997-07-28 RESIGNED
MR ALFRED COSIER MORRIS Nov 1941 British Director 1997-07-28 UNTIL 2002-07-31 RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2007-11-21 UNTIL 2009-07-03 RESIGNED
ANDREW GEORGE KEATING Apr 1970 Irish Director 2011-06-01 UNTIL 2019-04-03 RESIGNED
LADY MAUREEN MICHELE MERRISON Oct 1938 British Director 1997-07-28 UNTIL 2002-07-31 RESIGNED
IAN MICHAEL BRIAN MCLAUGHLIN Sep 1966 British Director 2019-12-02 UNTIL 2023-07-25 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2005-02-28 UNTIL 2015-09-30 RESIGNED
PATRICK JAMES ANTHONY MOLLOY Jan 1938 Irish Director 1997-07-28 UNTIL 2002-02-28 RESIGNED
DR. ALAN DAVID MCCLURE Jan 1949 British Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2016-12-09 UNTIL 2022-10-19 RESIGNED
MR GEOFFREY ALAN MATTHEWS Mar 1940 British Director 1997-07-28 UNTIL 2006-07-31 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2009-11-25 UNTIL 2014-04-04 RESIGNED
CAROLINE ANNE MARLAND Apr 1946 British Director 2002-06-25 UNTIL 2004-05-14 RESIGNED
MARY EIBHLIN KING Nov 1956 Irish Director 1996-10-16 UNTIL 1997-07-28 RESIGNED
MS MARY EIBHLIN KING Nov 1956 Irish Director 2009-11-25 UNTIL 2014-03-31 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 1997-07-28 UNTIL 2003-03-31 RESIGNED
PATRICK WILLIAM MCDOWELL Mar 1940 Irish Director 1997-09-26 UNTIL 2000-03-31 RESIGNED
MR MICHAEL CHARLES PAGE May 1950 British Director RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Secretary RESIGNED
TIMOTHY SIMON LLOYD British Secretary 1999-02-17 UNTIL 2003-11-06 RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary 1997-07-28 UNTIL 1999-02-17 RESIGNED
MRS DOROTHY ANN BERRESFORD Sep 1960 British Director 2002-06-25 UNTIL 2006-01-27 RESIGNED
COLIN THOMAS GODDARD May 1952 British Director 1996-05-01 UNTIL 1997-07-28 RESIGNED
KEVIN JAMES FLANAGAN May 1950 British Director 1997-07-28 UNTIL 1999-03-31 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director RESIGNED
PAUL MICHAEL D`ALTON Jun 1951 British Director 1996-10-16 UNTIL 1997-07-28 RESIGNED
PAUL MICHAEL D`ALTON Jun 1951 British Director 1997-09-26 UNTIL 2001-12-31 RESIGNED
MR GEOFFREY LEIGH DANIEL DRIBBELL Mar 1949 British Director 1996-01-01 UNTIL 1997-07-28 RESIGNED
MR DESMOND EDWARD CROWLEY Oct 1959 British Director 2006-01-01 UNTIL 2019-10-18 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
BRIAN JOSEPH GOGGIN May 1952 Irish Director 2000-05-04 UNTIL 2002-05-01 RESIGNED
MR KIERAN MARK COLEMAN Apr 1969 Irish Director 2007-05-14 UNTIL 2009-11-25 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 2004-01-28 UNTIL 2009-11-25 RESIGNED
ORNA GABRIELLE NI CHIONNA Feb 1956 Irish Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
MR DEREK BARNES Dec 1937 British Director RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 1997-07-28 UNTIL 2004-07-31 RESIGNED
JOHN GODFREY MIDELTON BAKER Jun 1930 British Director 1997-07-28 UNTIL 1998-07-31 RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director 2006-08-01 UNTIL 2007-10-01 RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director 1997-07-28 UNTIL 1997-12-31 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 1997-07-28 UNTIL 2001-05-31 RESIGNED
MAURICE AUGUSTINE KEANE May 1941 British Director 1997-07-28 UNTIL 2005-02-28 RESIGNED
BRIAN JOSEPH GOGGIN May 1952 Irish Director 2004-07-21 UNTIL 2009-02-25 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 1996-05-01 UNTIL 1997-07-28 RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Director RESIGNED
JOHN PATRICK O'DONOVAN Mar 1952 Irish Director 2002-06-25 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland Uk Holdings Plc 2016-09-29 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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