Bristol & West PLC
Company 02124201 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas David Wright Director · appointed 2022
- Alan Mcnamara Director · appointed 2019
5.5y median 5.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Alan Mcnamara Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alan Mcnamara Director · appointed 2019
Portfolio (1)
- Thomas David Wright Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- First Rate Exchange Services Limited 1 shared director
- First Rate Exchange Services Holdings Limited 1 shared director
- Bank of Ireland (UK) PLC 1 shared director
- Bank of Ireland UK Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02124201 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 21/04/1987 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
64191 - Banks
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bank of Ireland UK Holdings PLC
75-100% shares, 75-100% voting · notified 2016-09-29
Officers (52)
- Thomas David Wright Director · appointed 2022
- Alan Mcnamara Director · appointed 2019
- Hill Wilson Secretarial Limited Corporate-secretary · appointed 2012
Show 49 former officers
- Ian Michael Brian Mclaughlin Director · appointed 2019 · resigned 2023
- Thomas Mcareavey Director · appointed 2016 · resigned 2022
- Lorraine Anne Smyth Director · appointed 2015 · resigned 2023
- Andrew George Keating Director · appointed 2011 · resigned 2019
- Stephen Howard Matchett Director · appointed 2009 · resigned 2014
- Peter Francis Morris Director · appointed 2007 · resigned 2009
- Kieran Mark Coleman Director · appointed 2007 · resigned 2009
- Robert Ernest Bailie Director · appointed 2006 · resigned 2007
- Desmond Edward Crowley Director · appointed 2006 · resigned 2019
- David Mcgowan Director · appointed 2005 · resigned 2015
- Brian Joseph Goggin Director · appointed 2004 · resigned 2009
- Richard Martin Brown Director · appointed 2004 · resigned 2009
- Richard Holden Secretary · appointed 2003 · resigned 2012
- Bernard Anthony Cragg Director · appointed 2002 · resigned 2007
- Dorothy Ann Berresford Director · appointed 2002 · resigned 2006
- Michael Donald Soden Director · appointed 2002 · resigned 2004
- Orna Gabrielle Ni-Chionna Director · appointed 2002 · resigned 2007
- Caroline Anne Marland Director · appointed 2002 · resigned 2004
- Alan David Mcclure Obe Director · appointed 2002 · resigned 2007
- John Patrick O'Donovan Director · appointed 2002 · resigned 2011
- Timothy Simon Lloyd Secretary · appointed 1999 · resigned 2003
- Waldegrave, William Arthur, the Hon Director · appointed 1997 · resigned 2006
- Paul Michael D`Alton Director · appointed 1997 · resigned 2001
- Patrick William Mcdowell Director · appointed 1997 · resigned 2000
- Stanislas Michael Yassukovich Director · appointed 1997 · resigned 2000
- Ian David Kennedy Director · appointed 1997 · resigned 2003
- Jeffrey Roger Warren Director · appointed 1997 · resigned 2003
- Maurice Augustine Keane Director · appointed 1997 · resigned 2005
- Merrison, Maureen Michele, Lady Director · appointed 1997 · resigned 2002
- Armstrong of Ilminster, Robert Temple, Lord Director · appointed 1997 · resigned 1997
- Nicholas Charles Faithorn Barber Director · appointed 1997 · resigned 2004
- Kevin James Flanagan Director · appointed 1997 · resigned 1999
- Wakeham, John, the Right Hon Lord Director · appointed 1997 · resigned 2002
- Geoffrey Alan Matthews Director · appointed 1997 · resigned 2006
- John Godfrey Midelton Baker Director · appointed 1997 · resigned 1998
- Alfred Cosier Morris Director · appointed 1997 · resigned 2002
- Michael Anthony Langdon Secretary · appointed 1997 · resigned 1999
- John Joseph Burke Director · appointed 1997 · resigned 2001
- Patrick James Anthony Molloy Director · appointed 1997 · resigned 2002
- Mary Eibhlin King Director · appointed 1996 · resigned 2014
- Colin Thomas Goddard Director · appointed 1996 · resigned 1997
- Robert Keenan Director · appointed 1996 · resigned 1997
- Richard Arthur Haynes Secretary · appointed 1996 · resigned 1997
- Geoffrey Leigh Daniel Dribbell Director · appointed 1996 · resigned 1997
- Bryan Donald Needham Director · appointed 1994 · resigned 1996
- Michael Charles Page Director · resigned 1993
- Thomas Gabriel O'Neill Secretary · resigned 1995
- Derek Barnes Director · resigned 1995
- David Roger Finney Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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