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 140 years ago on 01/09/1883 and has the registered number: R0000568. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN BANK LIMITED was incorporated 140 years ago on 01/09/1883 and has the registered number: R0000568. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN BANK LIMITED -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
DONEGALL SQUARE WEST
BT1 6JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA STURGESS | Secretary | 2017-10-01 | CURRENT | ||
MR MICHAEL DAVID BLACK | Nov 1966 | British | Director | 2016-04-18 | CURRENT |
MR WILLIAM RICHARD CALDWELL | Feb 1967 | British | Director | 2022-09-07 | CURRENT |
MS VICTORIA ANNE DAVIES | Jul 1975 | British | Director | 2016-11-11 | 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 MARTIN ALASTAIR STEWART | Sep 1966 | British | Director | 2020-01-21 | CURRENT |
MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2015-06-08 | CURRENT |
MS MICHELE MAVIS TURMORE | Sep 1959 | British | Director | 2022-12-05 | CURRENT |
MR MICHEL PAUL VAN DRIE | Dec 1967 | Dutch | Director | 2022-10-19 | CURRENT |
MR FRANS WOELDERS | Aug 1965 | Dutch | Director | 2023-03-13 | CURRENT |
MR DAVID JOHN MCPHERSON | Sep 1946 | Australian | Director | 2000-02-07 UNTIL 2003-07-16 | RESIGNED |
MR PAUL GERALD ROONEY | Feb 1959 | Irish | Director | 2014-01-24 UNTIL 2020-03-31 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 2003-03-27 UNTIL 2004-12-01 | RESIGNED |
STEPHEN O'CONNOR | Dec 1929 | Irish | Director | 1999-06-29 UNTIL 1999-12-26 | RESIGNED |
LARS STENSGAARD MØRCH | May 1972 | Danish | Director | 2012-11-06 UNTIL 2018-04-05 | RESIGNED |
MR GEORGE DOUGLAS BLOW HARKNESS | Aug 1938 | British | Director | RESIGNED | |
THOMAS MITCHELL | Dec 1962 | Danish | Director | 2007-05-02 UNTIL 2008-05-08 | RESIGNED |
MR GRAHAME PETER SAVAGE | Feb 1947 | British | Director | RESIGNED | |
ANTHONY MICHAEL MURPHY | Sep 1947 | Australian | Director | 1999-03-25 UNTIL 2000-12-08 | RESIGNED |
MRS LESLEY BOURKE | Aug 1962 | British | Secretary | RESIGNED | |
MR ARTHUR JOHN MCFERRAN | May 1951 | British | Director | 2005-08-03 UNTIL 2014-03-31 | RESIGNED |
MR KEVIN PAUL KINGSTON | Sep 1966 | Irish | Director | 2012-12-03 UNTIL 2021-12-31 | RESIGNED |
MS NICOLA KINNAIRD | Apr 1964 | British | Director | 2011-08-17 UNTIL 2016-06-30 | RESIGNED |
GERARD MARTIN MALLON | Nov 1969 | British,Irish | Director | 2006-08-21 UNTIL 2015-12-17 | RESIGNED |
JORGEN MICHAEL KLEJNSTRUP | Jan 1953 | Danish | Director | 2005-02-28 UNTIL 2007-05-02 | RESIGNED |
SVEN ERIK LYSTBAEK | Sep 1951 | Danish | Director | 2010-01-28 UNTIL 2010-10-11 | RESIGNED |
SVEN ERIK LYSTBAEK | Sep 1951 | Danish | Director | 2005-02-28 UNTIL 2007-05-02 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-07-05 UNTIL 2014-03-31 | RESIGNED |
MR WILLIAM SCOTT MCKEE | Jul 1945 | Irish | Director | 2005-09-21 UNTIL 2013-01-26 | RESIGNED |
THOMAS FREDRICK BORGEN | Mar 1964 | Norwegian | Director | 2009-12-14 UNTIL 2013-03-01 | 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 |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | RESIGNED | |
BENT VIDEBAEK CHRISTENSEN | Sep 1959 | Danish | Director | 2008-04-30 UNTIL 2012-03-29 | RESIGNED |
MR HENRIK RAMLAU-HANSEN | Oct 1956 | Danish | Director | 2016-08-18 UNTIL 2016-09-30 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2010-03-24 UNTIL 2022-12-31 | RESIGNED |
MS BERIT IRENE BEHRING | Oct 1966 | Swedish | Director | 2019-11-11 UNTIL 2023-01-16 | RESIGNED |
TONNY THIERRY ANDERSON | Sep 1964 | Danish | Director | 2005-02-28 UNTIL 2007-05-02 | RESIGNED |
PHILIP ANTHONY HALPIN | Jun 1955 | Irish | Director | 1999-06-01 UNTIL 1999-10-21 | RESIGNED |
ALEXANDER JEROME SPAIN | Oct 1932 | Irish | Director | 1999-07-29 UNTIL 1999-12-07 | RESIGNED |
MRS MARGARET LESLEY JONES | Aug 1954 | British | Director | 2014-03-26 UNTIL 2019-09-26 | 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 DONALD PRICE | Apr 1953 | British | Director | 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 |