NORTHERN BANK LIMITED -


Company Profile Company Filings

Overview

NORTHERN BANK LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN BANK LIMITED was incorporated 138 years ago on 01/09/1883 and has the registered number: R0000568. The accounts status is FULL and accounts are next due on 30/09/2022.

NORTHERN BANK LIMITED -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

DONEGALL SQUARE WEST
BT1 6JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2022 16/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALASTAIR STEWART Sep 1966 British Director 2020-01-21 CURRENT
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2015-06-08 CURRENT
MRS ASTRID CECILE HELENE GREY Nov 1964 French Director 2020-02-28 CURRENT
MR ALASTAIR DAVID HAMILTON Mar 1965 British Director 2020-05-04 CURRENT
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2010-03-24 CURRENT
MS VICTORIA ANNE DAVIES Jul 1975 British Director 2016-11-11 CURRENT
MR MICHAEL DAVID BLACK Nov 1966 British Director 2016-04-18 CURRENT
MS BERIT IRENE BEHRING Oct 1966 Swedish Director 2019-11-11 CURRENT
MRS FIONA STURGESS Secretary 2017-10-01 CURRENT
STEPHEN CRAIG TARGETT Apr 1955 Australian Director 2002-04-12 UNTIL 2003-02-10 RESIGNED
MRS MARGARET LESLEY JONES Aug 1954 British Director 2014-03-26 UNTIL 2019-09-26 RESIGNED
MR GEORGE DOUGLAS BLOW HARKNESS Aug 1938 British Director RESIGNED
PHILIP ANTHONY HALPIN Jun 1955 Irish Director 1999-06-01 UNTIL 1999-10-21 RESIGNED
MR EUGENE GREENE Feb 1940 Irish Director 2000-03-16 UNTIL 2005-02-28 RESIGNED
SIR DAVID FELL Jan 1943 British Director RESIGNED
MR STEPHAN ENGELS Mar 1962 German Director 2021-02-09 UNTIL 2022-06-21 RESIGNED
ROBERT DUNCAN ENDERSBY Oct 1959 British Director 2012-11-26 UNTIL 2014-09-18 RESIGNED
MRS MARGARET MARY ELLIOTT Mar 1951 British Director RESIGNED
CARSTEN EGERIIS Jun 1976 Danish Director 2018-09-17 UNTIL 2021-01-01 RESIGNED
MR JAMES MARTIN DITMORE Jul 1960 American Director 2015-04-30 UNTIL 2019-09-05 RESIGNED
MR KEVIN PAUL KINGSTON Sep 1966 Irish Director 2012-12-03 UNTIL 2021-12-31 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director RESIGNED
THOMAS FREDRICK BORGEN Mar 1964 Norwegian Director 2009-12-14 UNTIL 2013-03-01 RESIGNED
TONNY THIERRY ANDERSON Sep 1964 Danish Director 2005-02-28 UNTIL 2007-05-02 RESIGNED
BENT VIDEBAEK CHRISTENSEN Sep 1959 Danish Director 2008-04-30 UNTIL 2012-03-29 RESIGNED
MS NICOLA KINNAIRD Apr 1964 British Director 2011-08-17 UNTIL 2016-06-30 RESIGNED
SVEN ERIK LYSTBAEK Sep 1951 Danish Director 2010-01-28 UNTIL 2010-10-11 RESIGNED
ALEXANDER JEROME SPAIN Oct 1932 Irish Director 1999-07-29 UNTIL 1999-12-07 RESIGNED
PETER STRAARUP Jul 1951 Danish Director 2005-02-28 UNTIL 2010-01-27 RESIGNED
MR JOHN MORRISON STEWART May 1949 British Director 2003-09-03 UNTIL 2004-07-06 RESIGNED
LARS STENSGAARD MOERCH May 1972 Danish Director 2007-05-02 UNTIL 2009-12-14 RESIGNED
PER DAMBORG SKOVHUS Sep 1959 Danish Director 2010-01-27 UNTIL 2012-06-13 RESIGNED
GEORG SCHUBIGER Jun 1968 Swiss Director 2008-05-08 UNTIL 2012-06-13 RESIGNED
MR GRAHAME PETER SAVAGE Feb 1947 British Director RESIGNED
MR PAUL GERALD ROONEY Feb 1959 Irish Director 2014-01-24 UNTIL 2020-03-31 RESIGNED
MR HENRIK RAMLAU-HANSEN Oct 1956 Danish Director 2016-08-18 UNTIL 2016-09-30 RESIGNED
JORGEN MICHAEL KLEJNSTRUP Jan 1953 Danish Director 2005-02-28 UNTIL 2007-05-02 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australian Director 2003-03-27 UNTIL 2004-12-01 RESIGNED
MR DONALD PRICE Apr 1953 British Director RESIGNED
LARS STENSGAARD MØRCH May 1972 Danish Director 2012-11-06 UNTIL 2018-04-05 RESIGNED
ANTHONY MICHAEL MURPHY Sep 1947 Australian Director 1999-03-25 UNTIL 2000-12-08 RESIGNED
THOMAS MITCHELL Dec 1962 Danish Director 2007-05-02 UNTIL 2008-05-08 RESIGNED
MR WILLIAM SCOTT MCKEE Jul 1945 Irish Director 2005-09-21 UNTIL 2013-01-26 RESIGNED
MR ARTHUR JOHN MCFERRAN May 1951 British Director 2005-08-03 UNTIL 2014-03-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-07-05 UNTIL 2014-03-31 RESIGNED
MR DAVID JOHN MCPHERSON Sep 1946 Australian Director 2000-02-07 UNTIL 2003-07-16 RESIGNED
GERARD MARTIN MALLON Nov 1969 British,Irish Director 2006-08-21 UNTIL 2015-12-17 RESIGNED
SVEN ERIK LYSTBAEK Sep 1951 Danish Director 2005-02-28 UNTIL 2007-05-02 RESIGNED
STEPHEN O'CONNOR Dec 1929 Irish Director 1999-06-29 UNTIL 1999-12-26 RESIGNED
MRS LESLEY BOURKE Aug 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danske Bank A/S 2016-04-06 Copenhagen   Ownership of shares 75 to 100 percent

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