DANIEL EDWARD HARVEY - CO ANTRIM - RETIRED
DANIEL EDWARD HARVEY - CO ANTRIM - RETIRED
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Overview
MR DANIEL EDWARD HARVEY is a Retired from Co Antrim. This person was born in August 1942, which was over 81 years ago. MR DANIEL EDWARD HARVEY is British and resident in Northern Ireland. This company officer is, or was, associated with at least 23 company roles.
Companies associated with this officer had at least £56,830 shareholder value and £5,580 cash in recent accounts.
Their most recent appointment, in our records, was to JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED on 2008-02-01, from which they resigned on 2014-03-24.
Address
18 Cambourne Park
Belfast
Co Antrim
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED | Active | Director | 2008-02-01 until 2014-03-24 | RESIGNED | £5,580 cash, £4,812 equity |
WHOWHATWHEREWHENWHY | Active | Director | 2002-08-16 until 2012-03-31 | RESIGNED | |
WHOWHATWHEREWHENWHYONLINE LTD | Active | Director | 2002-08-16 until 2012-03-31 | RESIGNED | |
TRANSLINK (NI) LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | £2,000 equity |
NORTHERN IRELAND RAILWAYS COMPANY LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | |
CITYBUS LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | |
NIR OPERATIONS LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | |
FLEXIBUS LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | |
ULSTERBUS LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | |
NIR NETWORKS LIMITED | Active | Director | 2002-05-01 until 2008-06-30 | RESIGNED | £50,000 equity |
NORTHERN IRELAND MEMORIAL FUND - THE | Dissolved - no longer trading | Director | 2002-02-27 until 2013-11-19 | RESIGNED | |
AIB PENSIONS UK LIMITED | Active | Director | 1997-09-23 until 2000-05-05 | RESIGNED | £10 equity |
ABERCO LIMITED | Dissolved - no longer trading | Director | 1994-03-28 until 1999-09-30 | RESIGNED | |
FIRST TRUST FINANCIAL PLANNING LIMITED | Dissolved - no longer trading | Director | 1992-03-27 until 1999-09-30 | RESIGNED | |
FIRST TRUST COMMERCIAL SERVICES LIMITED | Dissolved - no longer trading | Director | 1992-03-09 until 1999-09-30 | RESIGNED | |
AIB INSURANCE CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 1991-12-25 until 1999-09-30 | RESIGNED | £2 equity |
AIB INSURANCE AGENCIES LIMITED | Dissolved - no longer trading | Director | 1991-12-25 until 1999-09-30 | RESIGNED | £2 equity |
AIB HOLDINGS (N.I.) LIMITED | Active | Director | 1989-10-03 until 1999-09-30 | RESIGNED | |
FIRST TRUST LEASING (NO.4) N.I. LIMITED | Dissolved - no longer trading | Director | 1989-03-09 until 1999-09-30 | RESIGNED | |
AIB FINANCIAL SERVICES (N.I.) LIMITED | Dissolved - no longer trading | Director | 1988-08-18 until 1999-09-30 | RESIGNED | |
AIB INSURANCE SERVICES (N.I.) LIMITED | Dissolved - no longer trading | Director | 1988-08-12 until 1999-09-30 | RESIGNED | £2 equity |
AIB INSURANCE AGENCIES (N.I.) LIMITED | Dissolved - no longer trading | Director | 1988-08-12 until 1999-09-30 | RESIGNED | £2 equity |
AIB GROUP (UK) P.L.C. | Active | Director | 1985-11-18 until 1999-09-30 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PAUL JOSEPH GRIBBON | Banker | Belfast | 13 |
PATRICK DESMOND MOORE | Banker | 13 | |
KIERAN BENNETT | Bank Manager | 1 | |
MR DENNIS JOHN LICENCE | Consultant | Dunadry | 11 |
MR JOSEPH WILLIAM MAGEE | Banker | 1 | |
MR LEO TERENCE MCDAID | Company Director | Magherafelt | 14 |
MR CHARLES HUGO RITCHIE | Bank Executive | Co.Down | 1 |
EILEEN ELIZABETH SOWNEY | British | Co Antrim | 12 |
MR COLIN AUBREY JENNINGS | Banker | London, United Kingdom | 16 |
JOSEPH JAMES GERARD MCGOWAN | Banker | Belfast, Northern Ireland | 15 |
KIERAN BENNETT | Bank Executive | 1 | |
PAUL FREDERICK CORR | Bank Manager | 1 | |
MR NICHOLAS JOHN TREBLE | Bank Executive | Uxbridge | 7 |
MR GERARD MAJELLA JOSEPH MCGINN | Director | Carrickfergus, United Kingdom | 30 |
WILLIAM GEORGE HEWITT | Company Director | Retford, United Kingdom | 3 |
MR ADRIAN GERALD MOYNIHAN | Banker | Belfast | 2 |
MR RAY GERARD FITZPATRICK | Accountant | Belfast | 1 |
MR RICHARD JOHN ROBERT MORTON | Bank Official | Belfast | 1 |
MR DAVID JOHN NOON | Director | Belfast | 1 |