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 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
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 |