BANK OF WALES LIMITED

Company number 01002110

40 officers / 37 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 15 February 2013

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• Registration number: 02791894

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: Company Secretary

REES, Gerald

• Correspondence address: 1 Heol Y Cwm, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1NN
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 30 November 2000
• Nationality: British

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Noreen

• Correspondence address: 54 Tydraw Road, Roath, Cardiff, South Glamorgan, CF23 5HD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 October 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

BRYANT, John Martin

• Correspondence address: Park House, Merryhole Lane, Tockington, Bristol, Avon, BS32 4PT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 March 1996
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Managing Director

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 June 1996
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Banker

CHESSMAN, Steven David Russell

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRAWFORD, Thomas Eric Hector

• Correspondence address: Tan Yr Allt Talycoed Lane, Llantilio Crossenny, Abergavenny, Gwent, NP7 8TH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 14 June 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Banker

DUNNE, Kevin Francis

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 December 2014
• Resigned on: 25 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EVANS, John Wynford

• Correspondence address: Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 14 June 1991
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Chairman Bank Of Wales Plc

FRASER, James Mackenzie Robertson

• Correspondence address: 39 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 August 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Banker

GIBSON, Archibald Turner

• Correspondence address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 14 June 1991
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Banker

GITTENS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 December 2002
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Allan Martin

• Correspondence address: St William House, 4th Floor, Tresillian Terrace, Cardiff, CF10 5BH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2009
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director, Commercial

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASSON, David Charles

• Correspondence address: 97 Greenbank Road, Greenbank, Edinburgh, Lothian, EH10 5RT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 January 2006
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Accountant

HUTCHISON, Thomas Oliver

• Correspondence address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 23 June 1993
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Director

JAMES, David Keith Marlais

• Correspondence address: Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 June 1991
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

MATTHEW, Colin

• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 December 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

MCDOWALL, John Kenneth

• Correspondence address: 54 Sandown Lodge, Avenue Road, Epsom, Surrey, KT18 7QU
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 14 June 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Retired Bank Official

MCGOLDRICK, John

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 June 2009
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Finance Director

MEREDITH JONES, Daniel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 December 2014
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISSEY, John Michael

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTULLO, David Bruce, Sir

• Correspondence address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 14 June 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Banker

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Accountant

REILLY, Austin Thomas

• Correspondence address: 6 Richardson Place, Chelmsford, Essex, CM1 2GD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 December 1995
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Director

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Banker

TALFAN DAVIES, Alun, Sir

• Correspondence address: 10 Park Road, Penarth, South Glamorgan, CF63 1BN
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed before: 14 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Qc Director

THOMAS, Malcolm Glover

• Correspondence address: 84 Allt Yr Yn Avenue, Newport, Gwent, NP9 5DE
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 14 June 1991
• Resigned on: 5 January 1997
• Nationality: British
• Occupation: Company Director

THOMSON, Alan James Reid

• Correspondence address: 20 Burnbrae, Maybury Drive, Edinburgh, Midlothian, EH12 8UB
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 May 1992
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Banker