BANK OF IRELAND INSURANCE SERVICES LIMITED

Company number 02185613

23 officers / 19 resignations

MCAREAVEY, Thomas Bernard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 27 February 2003
• Nationality: British

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Secretary
• Appointed on: 3 December 2008

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• Place registered: IRELAND
• Registration number: 361232

HOLDEN, Richard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: June 1955
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

MATCHETT, Stephen Howard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: April 1968
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

BURKE, Brain Anthony

• Correspondence address: 19 Whinney Hill, Holywood, County Down, Northern Ireland, BT18 0HW
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 10 January 2003
• Nationality: British

DORAN, Philip Francis

• Correspondence address: 93 Lexham Gardens, Kensington, W8 6SN
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 27 February 2003
• Nationality: Australian
• Occupation: Banker

DRIBBELL, Geoffrey Leigh Daniel

• Correspondence address: 53 Tycehurst Hill, Loughton, Essex, IG10 1BZ
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 23 April 2001
• Nationality: British

HAYNES, Richard Arthur

• Correspondence address: Kalingalinga, 11 Pinewood Gardens College Ride, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 19 December 1997
• Nationality: British

HERBERT, John William

• Correspondence address: 20 Beech Glen, Bracknell, Berkshire, RG12 7DQ
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 29 September 1992
• Nationality: British

O'NEILL, Thomas Gabriel

• Correspondence address: Byways, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 31 December 1995
• Nationality: Irish

CLIFFORD, John Bosco

• Correspondence address: Glenwood, Old Avenue, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 December 1997
• Resigned on: 30 September 2000
• Nationality: Irish
• Occupation: Banker

DORAN, Philip Francis

• Correspondence address: 93 Lexham Gardens, Kensington, W8 6SN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2003
• Resigned on: 27 February 2003
• Nationality: Australian
• Occupation: Banker

FARRELL, Herbert William

• Correspondence address: Flat 6 Totham Lodge, Richmond Road Ryanes Park, London, SW20 0TW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 1997
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Bank Executive

GODDARD, Colin Thomas

• Correspondence address: The New House, 49a Highgate Lane, Farnborough, Hampshire, GU14 8AA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 May 1991
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Director

HAMMOND, Peter Thomas

• Correspondence address: 77 Ventnor Drive, London, N20 8BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 1997
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

HOWARD, Paul Daniel

• Correspondence address: 18 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 14 May 1991
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Sales Manager

KEENAN, Robert

• Correspondence address: 30 Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 August 1994
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Banker

MCGINN, Gerard Majella Joseph

• Correspondence address: 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 2000
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, Peter Francis

• Correspondence address: 7 Crescent Lane, Bath, BA1 2PU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2002
• Resigned on: 4 December 2009
• Nationality: Irish
• Occupation: Banker

O'REILLY, Desmond Joseph Levins

• Correspondence address: 2 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 May 1994
• Resigned on: 30 June 1995
• Nationality: Irish
• Occupation: Company Director

ROGERS, Andrew

• Correspondence address: Westwinds, 149 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 14 May 1991
• Resigned on: 29 March 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SHARPE, Robert

• Correspondence address: 59 Green Park, Manor Road, Bournemouth, BH1 3HR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 14 May 1991
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Company Director

SWEET, Allen Patrick

• Correspondence address: 4 The Beeches, Elsley Road Tilehurst, Reading, Berkshire, RG3 6RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 May 1994
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director