UB SIG (NI) LIMITED -


Overview

UB SIG (NI) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
UB SIG (NI) LIMITED was incorporated 16 years ago on 23/05/2003 and has the registered number: NI046607. The accounts status is FULL and accounts are next due on .

UB SIG (NI) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

11-16 DONEGALL SQUARE EAST
BT1 5UB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAILASH CHADA Apr 1971 British Director 2014-06-04 CURRENT
GRAHAM WELSH Sep 1965 British Director 2013-07-05 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-01 CURRENT
JOHN MICHAEL DAVISON Feb 1966 British Director 2012-03-05 UNTIL 2015-06-30 RESIGNED
MR RICHARD JAMES ALAN ENNIS Jan 1968 British Director 2008-04-30 UNTIL 2008-08-06 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 2006-08-06 UNTIL 2010-09-21 RESIGNED
MR MARK BUCKLEY Feb 1973 Irish Director 2012-03-05 UNTIL 2013-07-05 RESIGNED
ANDREW CUNNINGHAM BLAIR Oct 1960 Irish Director 2008-08-06 UNTIL 2011-06-30 RESIGNED
WILLIAM HENRY ELVIN Jun 1956 British Director 2003-05-23 UNTIL 2010-12-31 RESIGNED
MR NADIM-UL HASSAN SHEIKH Aug 1970 British Director 2012-03-05 UNTIL 2012-07-31 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 2008-08-06 UNTIL 2012-03-05 RESIGNED
DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2009-03-25 UNTIL 2012-03-05 RESIGNED
MR ALAN THOMAS JOHN STEWART Nov 1949 British Director 2003-05-23 UNTIL 2008-04-30 RESIGNED
MR DAVID JOHN PEACOCK Feb 1963 British Director 2006-09-20 UNTIL 2008-08-06 RESIGNED
AISLING MARY O'REILLY Apr 1972 Irish Director 2010-02-01 UNTIL 2011-04-22 RESIGNED
MR JOHN JOSEPH MCNALLY Jan 1947 Irish Director 2003-05-23 UNTIL 2005-09-05 RESIGNED
JOSEPH THOMAS BENEDICT MOLLOY Mar 1961 Irish Director 2009-03-25 UNTIL 2012-03-05 RESIGNED
KIERAN MOLONEY Mar 1955 Director 2006-08-06 UNTIL 2009-03-25 RESIGNED
MARY CONCEPTA MULLEN Secretary 2006-09-20 UNTIL 2009-03-25 RESIGNED
MRS JUDITH LUCY COLLISTER Secretary 2003-05-23 UNTIL 2006-09-20 RESIGNED
EMMA DIGNAM Secretary 2009-03-25 UNTIL 2013-12-01 RESIGNED
KAVITA GOPINATHAN Apr 1979 Malaysian Director 2012-07-31 UNTIL 2014-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulster Bank Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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