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FirmaCensus™
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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Due Diligence. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

Verzeichnis

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  • Jurisdiktionen

Plattform

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Governance

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Datenquelle: Schweizer Handelsregister (SHAB)

FirmaCensus™ © 2026. Alle Rechte vorbehalten.

FirmaCensus/Unternehmen/02476161
AktivGBX-FirmaCensus-Verified

Bank of Ireland Direct Marketing ltd

02476161

Data Quality Score

56/100

Governing Officers & Control Matrix

23 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
SHARPE, Robert
director
———
ROGERS, Andrew
secretary
———
CLIFFORD, John Bosco
director
———
GODDARD, Colin Thomas
director
———
ROGERS, Andrew
director
———
MCNAMARA, Alan
director
———
GREER, John-Anthony
director
———
LEONARD, Paul Francis
director
———
Bank Of Ireland Britain Holdings Limited
beneficial_owner
———
CROWE, Sean Timothy
director
———
HOLDEN, Richard
director
———
HILL WILSON SECRETARIAL LIMITED
corporate-secretary
———
MATCHETT, Stephen Howard
director
———
MCAREAVEY, Thomas Bernard
secretary
———
DORAN, Philip Francis
secretary
———
DORAN, Philip Francis
director
———
HAMMOND, Peter Thomas
director
———
BURKE, Brian Anthony
secretary
———
MORRIS, Peter Francis
director
———
BURKE, Brian Anthony
director
———
MCGINN, Gerard Majella Joseph
director
———
SOLAN, Dudley Patrick
secretary
———
KING, Mary Ellen
secretary
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

23

4 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

Bank of Ireland Direct Marketing ltd

Registry ID

02476161

Status

Aktiv

UBO & Governing Officers

23 Einträge
NameFunktionBestellungAbberufungTenure
SHARPE, Robertdirector—01.03.1993
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
ROGERS, Andrewsecretary—01.03.1996—
CLIFFORD, John Boscodirector—30.09.2000—
GODDARD, Colin Thomasdirector—01.03.1993—
ROGERS, Andrewdirector—23.04.2001—
MCNAMARA, Alandirector11.03.2021Aktiv
5.5yr
GREER, John-Anthonydirector14.11.2018Aktiv
7.8yr
LEONARD, Paul Francisdirector22.12.201614.11.2018
1.9yr
Bank Of Ireland Britain Holdings Limitedbeneficial_owner06.04.2016Aktiv
10.4yr
CROWE, Sean Timothydirector01.04.201431.12.2020
6.8yr
HOLDEN, Richarddirector04.12.200922.12.2016
7.1yr
HILL WILSON SECRETARIAL LIMITEDcorporate-secretary03.12.2008Aktiv
17.8yr
MATCHETT, Stephen Howarddirector28.02.200604.04.2014
8.1yr
MCAREAVEY, Thomas Bernardsecretary27.02.200313.12.2012
9.8yr
DORAN, Philip Francissecretary10.01.200327.02.2003
2mo
DORAN, Philip Francisdirector10.01.200327.02.2003
2mo
HAMMOND, Peter Thomasdirector24.09.200128.02.2006
4.4yr
BURKE, Brian Anthonysecretary23.04.200110.01.2003
1.7yr
MORRIS, Peter Francisdirector23.04.200104.12.2009
8.6yr
BURKE, Brian Anthonydirector23.04.200110.01.2003
1.7yr
MCGINN, Gerard Majella Josephdirector27.09.200024.09.2001
12mo
SOLAN, Dudley Patricksecretary02.03.199523.04.2001
6.1yr
KING, Mary Ellensecretary03.02.199428.02.1995
1.1yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
02476161
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
23.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

23 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
SHARPE, Robertdirector——01.03.1993
ROGERS, Andrewsecretary——01.03.1996
CLIFFORD, John Boscodirector——30.09.2000
GODDARD, Colin Thomasdirector——01.03.1993
ROGERS, Andrewdirector——23.04.2001
MCNAMARA, Alandirector—11.03.2021Active
GREER, John-Anthonydirector—14.11.2018Active
LEONARD, Paul Francisdirector—22.12.201614.11.2018
Bank Of Ireland Britain Holdings Limitedbeneficial_owner—06.04.2016Active
CROWE, Sean Timothydirector—01.04.201431.12.2020
HOLDEN, Richarddirector—04.12.200922.12.2016
HILL WILSON SECRETARIAL LIMITEDcorporate-secretary—03.12.2008Active
MATCHETT, Stephen Howarddirector—28.02.200604.04.2014
MCAREAVEY, Thomas Bernardsecretary—27.02.200313.12.2012
DORAN, Philip Francissecretary—10.01.200327.02.2003
DORAN, Philip Francisdirector—10.01.200327.02.2003
HAMMOND, Peter Thomasdirector—24.09.200128.02.2006
BURKE, Brian Anthonysecretary—23.04.200110.01.2003
MORRIS, Peter Francisdirector—23.04.200104.12.2009
BURKE, Brian Anthonydirector—23.04.200110.01.2003
MCGINN, Gerard Majella Josephdirector—27.09.200024.09.2001
SOLAN, Dudley Patricksecretary—02.03.199523.04.2001
KING, Mary Ellensecretary—03.02.199428.02.1995

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.