BUTTERFIELD BANK (UK) LIMITED

Directors and Company Secretaries

Peter Bloom
31 Mar 2000 ⇒ 21 Dec 2004 (4 Years ) Director
George Bogucki
7 Dec 2006 ⇒ 30 Jun 2010 (3 Years ) Director
Mark Boucher
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years ) Director
Simon Brooks
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years ) Director
Graham Brooks
25 May 2004 ⇒ 30 Jun 2009 (5 Years ) Director
Nigel Buchanan
12 Oct 2004 ⇒ Present day (9 Years ) Director
Roger Carter
19 Feb 1998 ⇒ 30 Nov 2000 (2 Years ) Director
Desmond Chichester
9 Dec 1996 ⇒ 14 Nov 2005 (8 Years ) Director
David Coulson
before 10 Dec 1991 ⇒ 29 Jun 2001 Director
Noel Crosse
23 Dec 2004 ⇒ 30 Nov 2009 (4 Years ) Company Secretary
John Emmett
before 10 Dec 1991 ⇒ 10 Sep 2002 Director
Richard Fellows
2 Mar 1993 ⇒ 19 Sep 1996 (3 Years ) Director
Peter Fletcher
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years ) Director
David Fletcher
before 10 Dec 1991 ⇒ 15 Dec 1994 Director
Michael Fornara
2 Apr 2001 ⇒ 29 Jul 2004 (3 Years ) Director
Daniel Frumkin
16 Jun 2011 ⇒ 14 Nov 2012 (1 Year ) Director
Timothy Henderson
21 Jul 1994 ⇒ 31 Dec 1997 (3 Years ) Director
Martin Henderson
13 May 2004 ⇒ 28 Feb 2007 (2 Years ) Director
Robin Herbert
before 10 Dec 1991 ⇒ 2 Apr 2004 Director
Andrew Jackson
12 Oct 2004 ⇒ 7 Jan 2008 (3 Years ) Director
Warwick Jones
15 Oct 2001 ⇒ 30 Jun 2004 (2 Years ) Director
James King
17 May 2004 ⇒ 26 Aug 2011 (7 Years ) Director
Bradford Kopp
13 Apr 2010 ⇒ 31 Aug 2012 (2 Years ) Director
Michael Ladenburg
22 Aug 2002 ⇒ 30 Jun 2004 (1 Year ) Director
Robert Mcintyre
1 Sep 1992 ⇒ 9 Sep 1994 (2 Years ) Director
Rosemary Morgan
1 Apr 2002 ⇒ 31 Jan 2005 (2 Years ) Director
Richard Murkin
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years ) Director
Conor O'dea
20 Sep 2011 ⇒ Present day (2 Years ) Director
Justin Pryor
31 Mar 2000 ⇒ 20 Aug 2002 (2 Years ) Director
Michael Quicke
before 10 Dec 1991 ⇒ 20 Jan 2005 Director
Mark Robinson
before 10 Dec 1991 ⇒ 8 Sep 1994 Director
Patrick Smiley
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years ) Director
Raymond Sykes
7 Jan 2008 ⇒ Present day (6 Years ) Director
Paul Thrussell
before 10 Dec 1991 ⇒ 23 Dec 2004 Company Secretary
John Wright
13 May 2004 ⇒ Present day (9 Years ) Director

Official Related Documents

22 Nov 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL FRUMKIN
4 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
26 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR CONOR JOSEPH O'DEA
30 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES KING
17 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL FRUMKIN
24 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
15 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
15 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES AUSTIN CHARLES KING / 02/01/2010
2 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS THOMPSON / 02/01/2010
2 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BOGUCKI / 02/01/2010
2 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADAMS SYKES / 02/01/2010
7 Dec 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
2 Jul 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAHAM BROOKS
11 Dec 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
8 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Dec 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
10 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Dec 2006 363s - Annual Return
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
19 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Dec 2005 363s - Annual Return
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
28 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jan 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
13 Jan 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
7 Jan 2005 363s - Annual Return
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
24 Dec 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Nov 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Oct 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Jul 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Apr 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2004 363s - Annual Return
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
3 Jan 2003 363s - Annual Return
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
13 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Sep 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jan 2002 363s - Annual Return
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
26 Oct 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Apr 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jan 2001 363s - Annual Return
RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
21 Dec 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Jan 2000 363s - Annual Return
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
7 Jan 1999 363s - Annual Return
RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
10 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 1998 363s - Annual Return
RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
6 Jan 1997 363s - Annual Return
RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
22 Dec 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Jan 1996 363s - Annual Return
RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
9 Jan 1995 363s - Annual Return
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
6 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
22 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Nov 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
15 Sep 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
10 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
25 Jan 1994 363s - Annual Return
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
4 Aug 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Jan 1993 363s - Annual Return
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
25 Jan 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
22 Sep 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jan 1992 363b - Annual Return
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jan 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Jan 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Dec 1990 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
7 Sep 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
2 Mar 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
26 Oct 1989 363 - Annual Return
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
9 May 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
9 Nov 1988 363 - Annual Return
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
12 Sep 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 Jan 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
31 Oct 1987 363 - Annual Return
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
17 Oct 1986 363 - Annual Return
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
22 Jul 1986 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED