Bank Of Wales Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111552792People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
SC
Simon CaddickResigned director
Resigned 2018-12-03 · 7 yrs · Director
KD
Kevin DunneResigned director
Resigned 2014-12-23 · 2 yrs · Director
DM
Daniel Meredith JonesResigned director
Resigned 2014-12-23 · 2 yrs · Director
AW
Andrew WykesResigned director
Resigned 2014-12-23 · 9 yrs · Director
CorpLloyds Secretaries LimitedResigned secretary
Resigned 2013-02-15 · 12 yrs
MG
Michael GriffithsResigned director
Resigned 2011-04-18 · 3 yrs · Director
SC
Steven ChessmanResigned director
Resigned 2010-08-27 · Sales Director
JM
John McgoldrickResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director
AG
Allan GriffithsResigned director
Resigned 2009-06-30 · 8 yrs · Area Director, Commercial
TB
Timothy BlackwellResigned director
Resigned 2009-06-30 · 2 yrs · Director
JM
John MorrisseyResigned director
Resigned 2009-06-30 · 1 yr · Chartered Accountant
SB
Stuart BallingallResigned director
Resigned 2008-04-14 · 1 yr · Chartered Accountant
DH
David HassonResigned director
Resigned 2006-01-04 · 2 yrs · Chartered Accountant
GR
George ReidResigned director
Resigned 2004-01-20 · 1 yr · Accountant
AW
Alistair WebsterResigned director
Resigned 2004-01-20 · 5 yrs · Accountant
PG
Paul GittensResigned director
Resigned 2002-12-19 · 1 yr · Company Secretary
PG
Paul GittinsResigned secretary
Resigned 2000-11-30 · 12 yrs · Company Secretary
JF
James FraserResigned director
Resigned 2000-08-25 · 1 yr · Banker
CM
Colin MatthewResigned director
Resigned 1999-12-16 · 4 yrs · Banker
NB
Noreen BrayResigned director
Resigned 1999-02-01 · 2 yrs · Company Director
IS
Iain ScottResigned director
Resigned 1997-09-01 · 2 yrs · Banker
PB
Peter BurtResigned director
Resigned 1996-06-27 · 6 yrs · Banker
JB
John BryantResigned director
Resigned 1996-03-21 · 5 yrs · Managing Director
AR
Austin ReillyResigned director
Resigned 1995-12-21 · 6 yrs · Director
JB
James BrowningResigned director
Resigned 1993-10-21 · 3 yrs · Banker
TH
Thomas HutchisonResigned director
Resigned 1993-06-23 · 3 yrs · Director
AT
Alan ThomsonResigned director
Resigned 1992-05-07 · 3 yrs · Banker
JM
John McdowallResigned director
Resigned 1991-06-14 · 5 yrs · Retired Bank Official
MT
Malcolm ThomasResigned director
Resigned 1991-06-14 · 5 yrs · Company Director
DP
David PattulloResigned director
Resigned 1991-06-14 · 6 yrs · Banker
AG
Archibald GibsonResigned director
Resigned 1991-06-14 · 2 yrs · Banker
TC
Thomas CrawfordResigned director
Resigned 1991-06-14 · 2 yrs · Banker
RW
Robert WickhamResigned director
Resigned 1991-06-14 · 2 yrs · Banker
GR
Gerald ReesResigned secretary
Resigned 1991-06-14 · 9 yrs
AT
Alun Talfan DaviesResigned director
Resigned 1991-06-14 · 4 yrs · Qc Director
DW
David WilliamsResigned director
Resigned 1991-06-14 · 9 yrs · Banker
NT
Nicholas ThorntonResigned director
Resigned 1991-06-14 · 2 yrs · Banker
DJ
David JamesResigned director
Resigned 1991-06-14 · 10 yrs · Solicitor
JE
John EvansResigned director
Resigned 1991-06-14 · 10 yrs · Chairman Bank Of Wales PLC
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active