Bank Of Ireland (UK) PLC
Banks · London
ActiveUnited KingdomIncorporated 2009Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109976994Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-07
Source record 110812770People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 40 historicalSP
Stephen PatemanCurrent director
Appointed 2024-12-01 · 1 yr · Director
AM
Aine McclearyCurrent director
Appointed 2024-07-29 · 2 yrs · Director
EJ
Enda JohnsonCurrent director
Appointed 2022-05-12 · 4 yrs · Director
CorpHill Wilson Secretarial LtdCurrent secretary
Appointed 2009-09-17 · 17 yrs
Show 40 historical appointments
DS
David SutherlandResigned director
Resigned 2023-08-25 · Director
PI
Polina IevskayaResigned director
Resigned 2022-11-18 · 1 yr · Chief Risk Officer
RS
Richard SommersResigned director
Resigned 2021-08-03 · 4 yrs · Director
AB
Alison BurnsResigned director
Resigned 2021-01-01 · 3 yrs · Director
PH
Peter HerbertResigned director
Resigned 2020-05-01 · 5 yrs · Director
MS
Mark SpainResigned director
Resigned 2019-12-03 · 4 yrs · Director
IM
Ian MclaughlinResigned director
Resigned 2019-12-02 · 3 yrs · Chief Executive
MO
Myles O GradyResigned director
Resigned 2019-07-09 · Director
JN
Jacqueline NoakesResigned director
Resigned 2018-10-31 · 3 yrs · Director
IB
Ian BuchananResigned director
Resigned 2018-09-04 · 6 yrs · Director
JB
John BainesResigned director
Resigned 2018-05-01 · 3 yrs · Director
MK
Mimi KungResigned director
Resigned 2017-11-09 · 3 yrs · Company Director
TM
Thomas McareaveyResigned director
Resigned 2017-03-02 · 5 yrs · Director
PB
Patrick ButlerResigned director
Resigned 2017-01-10 · Chartered Accountant
LL
Lewis LoveResigned director
Resigned 2016-10-31 · 1 yr · Bank Executive
RS
Robert SharpeResigned director
Resigned 2016-04-25 · 4 yrs · Non-Executive Director
JM
John MaltbyResigned director
Resigned 2015-11-18 · 3 yrs · Director
NF
Neil FullerResigned director
Resigned 2015-10-05 · 4 yrs · Chief Risk Officer
DC
Daniel CollinsResigned director
Resigned 2015-07-16 · 3 yrs · Banker
SH
Susan HarrisResigned director
Resigned 2015-07-01 · 3 yrs · Accountant
DW
David WeymouthResigned director
Resigned 2015-06-01 · 2 yrs · Company Director
LS
Lorraine SmythResigned director
Resigned 2014-09-08 · 1 yr · Accountant
DB
David BennettResigned director
Resigned 2013-02-07 · 2 yrs · Company Director
PS
Peter ShawResigned director
Resigned 2013-01-01 · 4 yrs · Director
SM
Senan MurphyResigned director
Resigned 2012-06-29 · 3 yrs · Banker
PH
Patrick HarenResigned director
Resigned 2012-06-29 · 4 yrs · Consultant
LP
Laurel Powers FreelingResigned director
Resigned 2010-04-29 · 5 yrs · Non-Executive Director
RW
Robert WalkerResigned director
Resigned 2010-03-26 · 3 yrs · Director
CF
Christopher FisherResigned director
Resigned 2010-03-26 · 6 yrs · Non-Executive Director
JM
John McloughlinResigned director
Resigned 2010-03-15 · 2 yrs · Banker
MK
Mary KingResigned director
Resigned 2010-03-15 · 2 yrs · Banker
TM
Thomas McllduffResigned director
Resigned 2010-03-11 · Banker
SM
Stephen MatchettResigned director
Resigned 2010-03-11 · 4 yrs · Banker
RB
Richard BoucherResigned director
Resigned 2010-03-10 · 1 yr · Banker
DH
Dennis HoltResigned director
Resigned 2010-03-02 · 2 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned director
Resigned 2009-09-17 · Cb
DC
Desmond CrowleyResigned director
Resigned 2009-09-17 · 10 yrs · Banker
LJ
Resigned 2009-09-17 · Director
DM
David McgowanResigned director
Resigned 2009-09-17 · 6 yrs · Banker
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active