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Companies/NI003721

N.i.i.b. Group Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bank Of Ireland (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 86746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
WT
William ThompsonCurrent director
Appointed 2024-03-01 · 2 yrs · Director
SH
Spencer HalilCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
JD
James DempsterCurrent director
Appointed 2023-06-01 · 3 yrs · Banker
TW
Thomas WrightCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+8 others
GH
George HigginsonCurrent director
Appointed 2021-01-26 · 5 yrs · Managing Director
+4 others
IW
Ian WrightCurrent director
Appointed 2012-12-20 · 13 yrs · Banker
+3 others
CorpHill Wilson Secretarial LtdCurrent secretary
Appointed 2010-10-28 · 15 yrs
+1 other
Show 24 historical appointments
JD
Joanne DuncanResigned director
Resigned 2023-06-01 · Head Of Business Controls - UK Savings &
JT
John TudorResigned director
Resigned 2019-11-06 · 1 yr · Company Director
IS
Ian SheppardResigned director
Resigned 2017-10-27 · 4 yrs · Company Director
TM
Thomas McareaveyResigned director
Resigned 2016-11-14 · 5 yrs · Senior Finance Manager
AO
Adrian OlsenResigned director
Resigned 2015-12-03 · 1 yr · Banker
LS
Lorraine SmythResigned director
Resigned 2015-09-30 · 1 yr · Accountant
MJ
Michael JoyceResigned director
Resigned 2012-12-20 · 6 yrs · Managing Director
MK
Mary KingResigned director
Resigned 2012-01-18 · Banker
DM
David McgowanResigned director
Resigned 2012-01-18 · 3 yrs · Banker
SM
Stephen MatchettResigned director
Resigned 2012-01-18 · 2 yrs · Banker
SS
Sean SheehanResigned director
Resigned 2009-12-22 · 2 yrs · Banker
AC
Alan CarsonResigned director
Resigned 2009-12-22 · 11 yrs · Sales Director
IW
Ian WrightResigned secretary
Resigned 2007-12-01 · 2 yrs
DM
David McgowanResigned director
Resigned 2002-03-01 · 2 yrs · Banker
BB
Brian BurkeResigned director
Resigned 2001-04-23 · 2 yrs · Chartered Accountant
SL
Sylvia Logan RoweResigned director
Resigned 2000-02-08 · 2 yrs · Manager
DC
David CranstonResigned director
Resigned 2000-02-08 · 10 yrs · Manager
JM
James McgeeResigned director
Resigned 2000-02-08 · 24 yrs · Sales Director
MA
Michael AndrewsResigned director
Resigned 1956-07-10 · 53 yrs · Director
ES
Eoin SinclairResigned director
Resigned 1956-07-10 · 43 yrs · Banker
PM
Patrick McdowellResigned director
Resigned 1956-07-10 · 43 yrs · Banker
GM
Gerard McginnResigned director
Resigned 1956-07-10 · 45 yrs · Banker
KS
Kenneth SymonResigned secretary
Resigned 1956-07-10 · 51 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active