N.I.I.B. GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

N.I.I.B. GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
N.I.I.B. GROUP LIMITED was incorporated 67 years ago on 10/07/1956 and has the registered number: NI003721. The accounts status is FULL and accounts are next due on 30/09/2024.

N.I.I.B. GROUP LIMITED - BELFAST

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LTD Corporate Secretary 2010-10-28 CURRENT
MR JAMES GERARD MCGEE Jan 1964 Irish Director 2000-02-08 CURRENT
MR IAN GEORGE WRIGHT British Director 2012-12-20 CURRENT
MR THOMAS WRIGHT Mar 1975 Irish Director 2022-10-27 CURRENT
MR GEORGE HIGGINSON Oct 1963 British Director 2021-01-26 CURRENT
MR JAMES DEMPSTER Apr 1971 British Director 2023-06-01 CURRENT
MR EOIN MACINTOSH SINCLAIR Sep 1942 British Director 1956-07-10 UNTIL 2000-06-01 RESIGNED
MR GERARD MCGINN May 1957 British Director 1956-07-10 UNTIL 2002-03-01 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2012-01-18 UNTIL 2015-09-30 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2002-03-01 UNTIL 2004-12-10 RESIGNED
ADRIAN DAVID OLSEN Jan 1961 British Director 2015-12-03 UNTIL 2017-10-27 RESIGNED
MR SEAN PEARSE SHEEHAN Mar 1966 Irish Director 2009-12-22 UNTIL 2012-12-20 RESIGNED
IAN SHEPPARD Jun 1967 British Director 2017-10-27 UNTIL 2021-12-31 RESIGNED
MS MARY EIBHLIN KING Nov 1956 Irish Director 2012-01-18 UNTIL 2012-12-20 RESIGNED
LORRAINE SMYTH Jan 1971 Irish Director 2015-09-30 UNTIL 2016-11-14 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2012-01-18 UNTIL 2014-04-04 RESIGNED
MR IAN GEORGE WRIGHT British Secretary 2007-12-01 UNTIL 2010-10-28 RESIGNED
KENNETH ANDREW SYMON Secretary 1956-07-10 UNTIL 2007-12-01 RESIGNED
MR PATRICK MCDOWELL Mar 1940 Irish Director 1956-07-10 UNTIL 2000-03-31 RESIGNED
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2014-04-04 UNTIL 2015-09-30 RESIGNED
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2016-11-14 UNTIL 2022-10-27 RESIGNED
SYLVIA AGNES LOGAN ROWE Feb 1953 British Director 2000-02-08 UNTIL 2002-03-01 RESIGNED
MR MICHAEL PATRICK JOYCE Sep 1966 British Director 2012-12-20 UNTIL 2019-06-28 RESIGNED
MS JOANNE DUNCAN Nov 1977 British Director 2023-06-01 UNTIL 2023-07-12 RESIGNED
MR DAVID CRANSTON Jun 1950 British Director 2000-02-08 UNTIL 2010-06-30 RESIGNED
ALAN WILLIAM CARSON Jul 1967 British Director 2009-12-22 UNTIL 2021-05-31 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Director 2001-04-23 UNTIL 2003-12-01 RESIGNED
MR MICHAEL GREGSON ANDREWS Jan 1955 British Director 1956-07-10 UNTIL 2009-12-17 RESIGNED
MR JOHN TUDOR Apr 1969 British Director 2019-11-06 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland (Uk) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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