BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

43 officers / 34 resignations

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 21 January 2021

BRYCE, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 25 October 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

DONALD, Heather Lindsay

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNNE, Jane Elizabeth

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 14 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FUTTER, Rosalind

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOD, Stuart Peter

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

MALONE, Alexandra Leta

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BEALE, Ronan

• Correspondence address: One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 19 January 2017
• Resigned on: 14 June 2018

BORROWMAN, Suzanne

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 31 October 2019

BORROWMAN, Suzanne

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 26 December 2014
• Resigned on: 31 December 2016

DAVEY, Nicola Clair

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 22 August 2014
• Resigned on: 26 December 2014

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 22 July 2010

LEGGAT, Alice Margaret

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 21 January 2021

MURPHY, Paul Joseph

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 28 January 2014
• Nationality: British

RONSON, Gemma

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 22 August 2014

BIJL, Wouter Koen Van Der

• Correspondence address: Taurusavenue 155, Hoofddorp, Netherlands, 2132LS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 July 2016
• Resigned on: 20 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Business Development

DEDIEU, Michael

• Correspondence address: Flat 47, St. Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 June 2010
• Resigned on: 27 August 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Infrastructure

DEKKER, Johannes Pieter Adrianus

• Correspondence address: Flamenco 5, Nieuw Vennep, 2152tx, Netherlands
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 June 2010
• Resigned on: 14 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DOWNES, John Anthony

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 July 2012
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2012
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARLEY, Elaine

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Partner

HARVEY, Kate Emma

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 February 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 January 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 December 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 January 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Gareth David

• Correspondence address: 5th Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 February 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Offshore Renewables Developer

MASON, Graham Melville

• Correspondence address: 18 Little Green Lane, Farnham, Surrey, GU9 8TB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 August 2010
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 25 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCFARLANE, Brian

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2015
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MURRAY, Angus Alexander George

• Correspondence address: Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 October 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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