BERWICK BANK HOLDINGS A LIMITED

07294660
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

People & Contacts

Contact Details
Registered Address NO.1 FORBURY PLACE
43 FORBURY ROAD READING UNITED KINGDOM

RG1 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEAGREEN FOXTROT WIND ENERGY LIMITED 24 Jun 2010 - 04 Jul 2019
BERWICK BANK WIND HOLDINGS LIMITED 20 Jul 2020 - 18 Mar 2022
SEAGREEN HOLDCO 2 LIMITED 04 Jul 2019 - 20 Jul 2020
People

Current directors

MR DANIEL MARK PEARSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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MR BERNARD MICHAEL O'CONNOR

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 21 Jan 2021

Appointment Type: C

Other Appointments: None

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MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA LETA MALONE

Birthdate: Nov 1983

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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STEPHEN WHEELER

Birthdate: Jan 1973

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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ROSALIND FUTTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT BRYCE

Birthdate: May 1978

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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HEATHER LINDSAY DONALD

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RONAN BEALE

Birthdate: N/A

Nationality:

Address: ONE WATERLOO STREET GLASGOW G26AY

Date Appointed: 19 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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SUZANNE BORROWMAN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 14 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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SUZANNE BORROWMAN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 26 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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NICOLA CLAIR DAVEY

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 22 Aug 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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ALICE MARGARET LEGGAT

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Oct 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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PAUL JOSEPH MURPHY

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 27 Jul 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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GEMMA RONSON

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 28 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR WOUTER KOEN VAN DER BIJL

Birthdate: Sep 1976

Nationality: DUTCH

Address: TAURUSAVENUE 155 2132LS

Date Appointed: 14 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DEDIEU

Birthdate: Mar 1969

Nationality: FRENCH

Address: FLAT 47 ST. GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 24 Jun 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHANNES PIETER ADRIANUS DEKKER

Birthdate: Sep 1967

Nationality: DUTCH

Address: FLAMENCO 5 2152TX

Date Appointed: 29 Jun 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY DOWNES

Birthdate: Apr 1970

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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RICHARD PETER ESCOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 30 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Aug 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ELAINE HARLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Dec 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS KATE EMMA HARVEY

Birthdate: Nov 1980

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 13 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER HUGHES HONEYMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS PENNY JAY LANGFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 03 Dec 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH DAVID LEWIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5TH FLOOR DAVIDSON HOUSE FORBURY SQUARE RG13EU

Date Appointed: 11 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MELVILLE MASON

Birthdate: May 1972

Nationality: BRITISH

Address: 18 LITTLE GREEN LANE SURREY GU98TB

Date Appointed: 27 Aug 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 25 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BRIAN MCFARLANE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 01 May 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALEXANDER GEORGE MURRAY

Birthdate: Dec 1969

Nationality: BRITISH

Address: FLUOR CENTRE 140 PINEHURST ROAD FARNBOROUGH GU147BF

Date Appointed: 20 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY O'REGAN

Birthdate: Oct 1977

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 31 Dec 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR. PETER GEORGE RAFTERY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 29 Jun 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLIAM SEATON

Birthdate: Sep 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 15 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANNANT SHAH

Birthdate: Mar 1982

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 15 Sep 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Jun 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Dec 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK PEARSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 21 Mar 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Apr 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director