BANK OF IRELAND BUSINESS FINANCE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BANK OF IRELAND BUSINESS FINANCE LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
BANK OF IRELAND BUSINESS FINANCE LIMITED was incorporated 42 years ago on 04/06/1981 and has the registered number: NI014954. The accounts status is FULL and accounts are next due on 30/09/2023.
BANK OF IRELAND BUSINESS FINANCE LIMITED was incorporated 42 years ago on 04/06/1981 and has the registered number: NI014954. The accounts status is FULL and accounts are next due on 30/09/2023.
BANK OF IRELAND BUSINESS FINANCE LIMITED - BELFAST
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DEREK MCDERMOTT | Oct 1968 | Irish | Director | 2021-12-16 | CURRENT |
HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2011-08-11 | CURRENT | ||
MR NIALL ANTHONY DEVLIN | Jul 1980 | Irish | Director | 2021-12-16 | CURRENT |
MR JOHN-ANTHONY GREER | Jul 1977 | British | Director | 2021-12-16 | CURRENT |
PETER FRANCIS MORRIS | Mar 1957 | Irish | Director | 2001-08-23 UNTIL 2005-05-31 | RESIGNED |
KENNETH ANDREW SYMON | Secretary | 1981-06-04 UNTIL 2007-12-01 | RESIGNED | ||
MR IAN GEORGE WRIGHT | British | Secretary | 2007-12-01 UNTIL 2011-08-11 | RESIGNED | |
MR EOIN MACINTOSH SINCLAIR | Sep 1942 | British | Director | 1981-06-04 UNTIL 2001-04-23 | RESIGNED |
MR GERARD MC GINN | May 1957 | British | Director | 1981-06-04 UNTIL 2002-03-01 | RESIGNED |
IAN SHEPPARD | Jun 1967 | British | Director | 2017-10-27 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY FRASER SHAND | May 1958 | British | Director | 2007-05-14 UNTIL 2012-01-13 | RESIGNED |
MR JOHN REGINALD POLLARD | Sep 1958 | British | Director | 2001-08-23 UNTIL 2005-05-31 | RESIGNED |
MARK ALEXANDER OWEN | Apr 1958 | British | Director | 2005-05-03 UNTIL 2013-12-13 | RESIGNED |
ADRIAN DAVID OLSEN | Jan 1961 | British | Director | 2013-12-13 UNTIL 2017-10-27 | RESIGNED |
MR BRIAN ANTHONY BURKE | Jan 1953 | British | Director | 2001-04-23 UNTIL 2003-12-01 | RESIGNED |
MR HENRY MCDAID | Jul 1953 | British | Director | 2001-08-23 UNTIL 2005-05-31 | RESIGNED |
MR ROBERT IAN MONTGOMERY | Jan 1960 | British | Director | 2004-07-01 UNTIL 2005-01-11 | RESIGNED |
WILLIAM MCCARTHY | Aug 1950 | Irish | Director | 2001-09-28 UNTIL 2007-05-01 | RESIGNED |
MR BRIAN WARD HEANEY | Jun 1954 | British | Director | 2001-08-23 UNTIL 2004-04-26 | RESIGNED |
MS ANN HORAN | Aug 1956 | Irish | Director | 2001-08-23 UNTIL 2005-05-31 | RESIGNED |
DUNCAN BEDNALL | Apr 1959 | British | Director | 2003-12-01 UNTIL 2017-01-31 | RESIGNED |
DECLAN MARTIN GALVIN | Nov 1962 | Irish | Director | 2007-05-14 UNTIL 2018-11-30 | RESIGNED |
MR JOHN HUW EVANS | May 1950 | British | Director | 2001-08-23 UNTIL 2004-04-26 | RESIGNED |
PAT CREED | Mar 1957 | Irish | Director | 2005-05-03 UNTIL 2018-02-23 | RESIGNED |
MR. IAN FREDERICK COTTON | Aug 1948 | British | Director | 2005-05-03 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Ireland Uk Holdings Plc | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |