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Bank Of Ireland Trustee Company Limited (No: 00385057)

Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

Status: Liquidation

Incorporated: 19-Jan-1944

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 02-Apr-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOHN-ANTHONY GREER ( DOB: Jul-1977   From: Nov-2018  )

Current Director: THOMAS MCAREAVEY ( DOB: Nov-1970   From: Dec-2016  )

Current Secretary: HILL WILSON SECRETARIAL LIMITED (   From: Dec-2008  )

Resigned Director: BRIAN BURKE ( DOB: Jan-1953   From: May-1992   To: Mar-1997  )

Resigned Director: BRIAN ANTHONY BURKE ( DOB: Jan-1953   From: Apr-1998   To: Apr-2003  )

Resigned Director: PATRICK JOSEPH BYRNE ( DOB: Jun-1953   From: May-2012   To: Sep-2012  )

Resigned Director: NICHOLAS GERARD FAHY ( DOB: Oct-1967   From: Mar-2013   To: Feb-2014  )

Resigned Director: RICHARD ALFRED DICKIE GLASGOW ( DOB: Jun-1946   From: Aug-2002   To: Sep-2005  )

Resigned Director: DENIS FRAZER HARRISON ( DOB: Jun-1937   From: May-1992   To: Sep-1997  )

Resigned Director: SEAN EUGENE HEGARTY ( DOB: Nov-1957   From: Feb-2005   To: Nov-2010  )

Resigned Director: RICHARD HOLDEN ( DOB: Jun-1955   From: May-2015   To: Dec-2016  )

Resigned Director: MICHAEL KIDD ( DOB: Sep-1971   From: Sep-2007   To: Jun-2010  )

Resigned Director: MARY EIBHLIN KING ( DOB: Nov-1956   From: Jan-2011   To: Apr-2013  )

Resigned Director: STEPHEN KIRKPATRICK ( DOB: Nov-1963   From: Mar-2008   To: Jul-2009  )

Resigned Director: PAUL FRANCIS LEONARD ( DOB: Feb-1960   From: Oct-1999   To: Nov-2001  )

Resigned Director: PAUL FRANCIS LEONARD ( DOB: Feb-1960   From: Dec-2016   To: Nov-2018  )

Resigned Director: JAMES LITTLE ( DOB: Oct-1953   From: May-2001   To: Sep-2016  )

Resigned Director: STEPHEN HOWARD MATCHETT ( DOB: Apr-1968   From: Apr-2003   To: Feb-2014  )

Resigned Director: HUGH JAMES MCALINNEY ( DOB: Jul-1947   From: May-1992   To: Jan-1998  )

Resigned Director: JAMES PETER MCALISTER ( DOB: Jun-1948   From: Mar-1997   To: Feb-1999  )

Resigned Director: GERARD MAJELLA JOSEPH MCGINN ( DOB: May-1957   From: Mar-1995   To: Aug-2001  )

Resigned Director: DAVID MCGOWAN ( DOB: Oct-1955   From: Aug-2001   To: Oct-2007  )

Resigned Director: MICHAEL GEORGE MCQUADE ( DOB: Sep-1953   From: Sep-1992   To: Mar-2006  )

Resigned Director: DENIS PATRICK MURPHY ( DOB: Jun-1942   From: May-1992   To: Mar-1995  )

Resigned Director: DERMOT MURRAY ( DOB: Nov-1960   From: Nov-2010   To: Feb-2013  )

Resigned Director: HELEN FRANCES MARY NOLAN ( DOB: Jul-1957   From: Mar-1997   To: Oct-1997  )

Resigned Director: DAVID RUSH ( DOB: Oct-1944   From: May-1992   To: May-2001  )

Resigned Director: SEAN PEARSE SHEEHAN ( DOB: Mar-1966   From: Feb-2013   To: May-2015  )

Resigned Director: MARTIN SAMUEL SLOSS ( DOB: Apr-1966   From: Jul-2007   To: Feb-2014  )

Resigned Director: LORRAINE ANNE SMYTH ( DOB: Sep-1971   From: Jan-2015   To: Dec-2016  )

Resigned Secretary: BRIAN ANTHONY BURKE ( DOB: Jan-1953   From: Nov-1999   To: Apr-2003  )

Resigned Secretary: THOMAS BERNARD MCAREAVEY ( DOB: Nov-1970   From: Apr-2003   To: Oct-2012  )

Resigned Secretary: ROBIN CECIL YOUNG (   From: May-1992   To: Nov-1999  )

Persons of Significant Control:

Bank Of Ireland (Uk) Plc, Bow Bells House 1 Bread Street, London, EC4M 9BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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