BANK OF IRELAND DIRECT MARKETING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BANK OF IRELAND DIRECT MARKETING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BANK OF IRELAND DIRECT MARKETING LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476161. The accounts status is FULL and accounts are next due on 31/03/2023.
BANK OF IRELAND DIRECT MARKETING LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476161. The accounts status is FULL and accounts are next due on 31/03/2023.
BANK OF IRELAND DIRECT MARKETING LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
C/O MAZARS LLP, FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MCNAMARA | Mar 1982 | Irish | Director | 2021-03-11 | CURRENT |
| HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-12-03 | CURRENT | ||
| MR JOHN-ANTHONY GREER | Jul 1977 | British | Director | 2018-11-14 | CURRENT |
| MR BRIAN ANTHONY BURKE | Jan 1953 | British | Secretary | 2001-04-23 UNTIL 2003-01-10 | RESIGNED |
| PHILIP FRANCIS DORAN | Australian | Secretary | 2003-01-10 UNTIL 2003-02-27 | RESIGNED | |
| MARY ELLEN KING | British | Secretary | 1994-02-03 UNTIL 1995-02-28 | RESIGNED | |
| MR THOMAS BERNARD MCAREAVEY | British | Secretary | 2003-02-27 UNTIL 2012-12-13 | RESIGNED | |
| DUDLEY PATRICK SOLAN | British | Secretary | 1995-03-02 UNTIL 2001-04-23 | RESIGNED | |
| MR ANDREW ROGERS | May 1946 | Irish | Secretary | RESIGNED | |
| ROBERT SHARPE | Feb 1949 | British | Director | RESIGNED | |
| MR RICHARD HOLDEN | Jun 1955 | British | Director | 2009-12-04 UNTIL 2016-12-22 | RESIGNED |
| MR ANDREW ROGERS | May 1946 | Irish | Director | RESIGNED | |
| MR ANDREW ROGERS | May 1946 | Irish | Director | RESIGNED | |
| PETER FRANCIS MORRIS | Mar 1957 | Irish | Director | 2001-04-23 UNTIL 2009-12-04 | RESIGNED |
| MR GERARD MAJELLA JOSEPH MCGINN | May 1957 | British | Director | 2000-09-27 UNTIL 2001-09-24 | RESIGNED |
| MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2006-02-28 UNTIL 2014-04-04 | RESIGNED |
| MR PAUL FRANCIS LEONARD | Feb 1960 | British | Director | 2016-12-22 UNTIL 2018-11-14 | RESIGNED |
| MR SEAN TIMOTHY CROWE | Feb 1967 | Irish | Director | 2014-04-01 UNTIL 2020-12-31 | RESIGNED |
| MR PETER THOMAS HAMMOND | May 1956 | Irish | Director | 2001-09-24 UNTIL 2006-02-28 | RESIGNED |
| COLIN THOMAS GODDARD | May 1952 | British | Director | RESIGNED | |
| PHILIP FRANCIS DORAN | Australian | Director | 2003-01-10 UNTIL 2003-02-27 | RESIGNED | |
| MR JOHN CLIFFORD | Sep 1949 | British | Director | RESIGNED | |
| MR BRIAN ANTHONY BURKE | Jan 1953 | British | Director | 2001-04-23 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Ireland Britain Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |