ULSTER BANK, LIMITED -


Company Profile Company Filings

Overview

ULSTER BANK, LIMITED is a Private Limited Company from and has the status: Active.
ULSTER BANK, LIMITED was incorporated 152 years ago on 01/10/1867 and has the registered number: R0000733. The accounts status is FULL and accounts are next due on 30/09/2019.

ULSTER BANK, LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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
31/12/2049

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARIE ROSE-SLADE Nov 1969 British Director 2018-12-03 CURRENT
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2017-07-28 CURRENT
BARONESS SHEILA VALERIE NOAKES Jun 1946 British Director 2017-07-28 CURRENT
MR MARK DONALD SELIGMAN Jan 1956 British Director 2017-07-28 CURRENT
LENA COOPER WILSON Feb 1964 British Director 2018-01-01 CURRENT
KATIE MURRAY Jul 1969 British Director 2019-01-01 CURRENT
MR ROSS MAXWELL MCEWAN Jul 1957 New Zealander Director 2017-07-28 CURRENT
MR IAN DONALD CORMACK Nov 1947 British Director 2018-05-01 CURRENT
GRAHAM JOHN BEALE Oct 1958 British Director 2018-05-01 CURRENT
FRANCESCA BARNES Aug 1958 British Director 2018-05-01 CURRENT
SIR HOWARD JOHN DAVIES Feb 1951 British Director 2017-07-28 CURRENT
MS ALISON DAVIS Oct 1961 American Director 2017-07-28 CURRENT
MS YASMIN JETHA May 1952 British Director 2017-07-28 CURRENT
ROBERT ANDREW JOSEPH GILLESPIE Apr 1955 British Director 2017-07-28 CURRENT
MORTEN NICOLAI FRIIS Feb 1953 Norwegian Director 2017-07-28 CURRENT
PATRICK GERARD FLYNN Dec 1960 Irish Director 2018-06-01 CURRENT
MS AILEEN NORMA TAYLOR Secretary 2017-07-28 CURRENT
MR TREVOR GEORGE WILLIAM BOWEN Mar 1949 Irish Director 2004-04-01 UNTIL 2013-02-28 RESIGNED
MR PAUL RICHARD BIDDLE Jul 1945 British Director 1999-01-27 UNTIL 1999-10-31 RESIGNED
MR STEPHEN JOHN BELL May 1964 British Director 2012-03-23 UNTIL 2015-08-20 RESIGNED
MICHAEL JOHN BAMBER May 1961 British Director 2002-12-20 UNTIL 2011-02-28 RESIGNED
MR DAVID FRANKLIN ADAIR Jan 1944 Irish Director 1867-10-01 UNTIL 1999-04-01 RESIGNED
PROFESSOR NIAMH BRENNAN Dec 1954 Irish Director 2001-06-01 UNTIL 2009-06-07 RESIGNED
MS ELLVENA GRAHAM Jun 1963 British Director 2016-02-18 UNTIL 2017-06-30 RESIGNED
FREDERICK ANDERSON SIR. GOODWIN Aug 1958 British Director 2000-06-26 UNTIL 2007-12-05 RESIGNED
EILEEN ELIZABETH GLEESON Aug 1960 Irish Director 2004-04-01 UNTIL 2013-02-28 RESIGNED
DR ALAN RAYMOND GILLESPIE CBE Jul 1950 British Director 2001-06-01 UNTIL 2008-09-04 RESIGNED
ROBERT MICHAEL GALLAGHER Apr 1961 Irish Director 2005-09-05 UNTIL 2011-09-30 RESIGNED
MR HAMISH MARTIN VINCENT GRAY Jun 1946 British Director 1867-10-01 UNTIL 1999-10-31 RESIGNED
SIR NIGEL HAMILTON Mar 1948 British Director 2009-04-17 UNTIL 2016-09-30 RESIGNED
MR RONALD DAVID KELLS May 1938 British Director 1867-10-01 UNTIL 2001-06-30 RESIGNED
MR IVAN JAMES LAIRD Dec 1944 British Director 1867-10-01 UNTIL 2002-12-19 RESIGNED
PENELOPE LESLEY HUGHES Jul 1959 British Director 2017-07-28 UNTIL 2018-05-30 RESIGNED
MR JOHN EDWARD HUGHES Mar 1964 British Director 2017-07-28 UNTIL 2017-09-01 RESIGNED
MR BERNARD PHILIP HORN Apr 1946 British Director 1999-11-01 UNTIL 2000-03-14 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2002-12-20 UNTIL 2004-05-17 RESIGNED
SEAN DORGAN Jul 1951 Irish Director 2008-07-01 UNTIL 2013-06-21 RESIGNED
LUCILLE COLUMBA GAFFNEY Feb 1960 Irish Director 2004-05-17 UNTIL 2007-06-07 RESIGNED
ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 2010-07-05 UNTIL 2017-07-28 RESIGNED
MR WILLIAM JAMES BURGESS Jun 1946 Irish Director 2001-06-01 UNTIL 2006-02-08 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2017-07-28 UNTIL 2018-04-30 RESIGNED
JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2011-04-11 UNTIL 2015-08-31 RESIGNED
MR DAVID JOHN PEACOCK Feb 1963 British Secretary 2008-12-24 UNTIL 2009-09-30 RESIGNED
DAVID JOHN PEACOCK Secretary 1867-10-01 UNTIL 2007-04-27 RESIGNED
SHERYL ANDERSON British Secretary 2013-09-26 UNTIL 2017-07-28 RESIGNED
MR ROBERT KEVIN BERGIN Oct 1964 Irish Secretary 2009-03-30 UNTIL 2016-01-31 RESIGNED
JUDITH LUCY COLLISTER Secretary 2007-04-27 UNTIL 2010-02-11 RESIGNED
MARY CONCEPTA MULLEN Secretary 2007-12-05 UNTIL 2010-12-09 RESIGNED
RACHEL CURRAN Secretary 2008-12-24 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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