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Companies/R0000733

Ulster Bank, Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1867Private 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
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3061821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 80 historical
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2023-05-12 · 3 yrs
+91 others
AM
Anna MitchellCurrent director
Appointed 2023-04-24 · 3 yrs · Bank Official
PB
Prabhjit BaxiCurrent director
Appointed 2023-04-24 · 3 yrs · Business Manager To Group Cfo
+1 other
Show 80 historical appointments
JC
Jan CargillResigned secretary
Resigned 2019-08-05 · 3 yrs
KM
Katie MurrayResigned director
Resigned 2019-01-01 · 4 yrs · Bank Official
AR
Alison Rose SladeResigned director
Resigned 2018-12-03 · 4 yrs · Bank Official
PF
Patrick FlynnResigned director
Resigned 2018-06-01 · 3 yrs · Bank Official
GB
Graham BealeResigned director
Resigned 2018-05-01 · 3 yrs · Non-Executive Director
FB
Francesca BarnesResigned director
Resigned 2018-05-01 · 3 yrs · Non-Executive Director
IC
Ian CormackResigned director
Resigned 2018-05-01 · 3 yrs · Non-Executive Director
LW
Lena WilsonResigned director
Resigned 2018-01-01 · 3 yrs · Director
SN
Sheila NoakesResigned director
Resigned 2017-07-28 · 3 yrs · Director
RM
Ross McewanResigned director
Resigned 2017-07-28 · 2 yrs · Bank Official
AT
Aileen TaylorResigned secretary
Resigned 2017-07-28 · 2 yrs
AD
Alison DavisResigned director
Resigned 2017-07-28 · 2 yrs · Director
JH
John HughesResigned director
Resigned 2017-07-28 · Director
AC
Alexander CrombieResigned director
Resigned 2017-07-28 · Company Director
MR
Michael RogersResigned director
Resigned 2017-07-28 · 4 yrs · Director
HD
Howard DaviesResigned director
Resigned 2017-07-28 · 5 yrs · Director
ES
Ewen StevensonResigned director
Resigned 2017-07-28 · 1 yr · Director
MF
Morten FriisResigned director
Resigned 2017-07-28 · 4 yrs · Director
RG
Robert GillespieResigned director
Resigned 2017-07-28 · 4 yrs · Bank Official
BN
Brendan NelsonResigned director
Resigned 2017-07-28 · 1 yr · Company Director
PH
Penelope HughesResigned director
Resigned 2017-07-28 · Director
YJ
Yasmin JethaResigned director
Resigned 2017-07-28 · 4 yrs · Director
MS
Mark SeligmanResigned director
Resigned 2017-07-28 · 4 yrs · Director
EG
Ellvena GrahamResigned director
Resigned 2016-02-18 · 1 yr · Non Executive Director
ML
Michael LarkinResigned director
Resigned 2015-10-15 · 1 yr · Bank Official
LM
Leslie MathesonResigned director
Resigned 2015-10-15 · 1 yr · Bank Official
SA
Sheryl AndersonResigned secretary
Resigned 2013-09-26 · 3 yrs
PS
Paul StanleyResigned director
Resigned 2013-08-06 · 2 yrs · Chief Financial Officer
RQ
Rosemary QuinlanResigned director
Resigned 2013-04-03 · 4 yrs · Director
DO
Des O SheaResigned director
Resigned 2012-11-12 · 4 yrs · Director
SB
Stephen BellResigned director
Resigned 2012-03-23 · 3 yrs · Director
JB
James BrownResigned director
Resigned 2011-04-11 · 4 yrs · Director
CM
Charles McmanusResigned director
Resigned 2011-03-28 · 1 yr · Director
AM
Andrew MclaughlinResigned director
Resigned 2010-10-19 · 3 yrs · Bank Official
CC
Christopher CampbellResigned director
Resigned 2010-07-05 · 7 yrs · Bank Official
GP
Gordon PellResigned director
Resigned 2009-06-30 · Deputy Group Execuitive
NH
Nigel HamiltonResigned director
Resigned 2009-04-17 · 7 yrs · Director
RB
Robert BerginResigned secretary
Resigned 2009-03-30 · 6 yrs
RC
Rachel CurranResigned secretary
Resigned 2008-12-24 · 4 yrs
DP
David PeacockResigned secretary
Resigned 2008-12-24
SD
Sean DorganResigned director
Resigned 2008-07-01 · 4 yrs · Company Director
SM
Senan MurphyResigned director
Resigned 2008-02-04 · 3 yrs · Group Finance Director
MM
Mary MullenResigned secretary
Resigned 2007-12-05 · 3 yrs
JC
Judith CollisterResigned secretary
Resigned 2007-04-27 · 2 yrs
PN
Philip NolanResigned director
Resigned 2006-03-16 · 9 yrs · Company Director
CM
Christopher MillsResigned director
Resigned 2006-02-28 · 9 yrs · Company Director
IW
Ian WebbResigned director
Resigned 2006-02-13 · 7 yrs · Comapny Director
RG
Robert GallagherResigned director
Resigned 2005-09-05 · 6 yrs
LG
Lucille GaffneyResigned director
Resigned 2004-05-17 · 3 yrs · Company Director
EG
Eileen GleesonResigned director
Resigned 2004-04-01 · 8 yrs · Communications Consultant
TB
Trevor BowenResigned director
Resigned 2004-04-01 · 8 yrs · Finance Director
MT
Michael TorpeyResigned director
Resigned 2004-01-06 · 4 yrs · Company Director
CM
Cormac MccarthyResigned director
Resigned 2004-01-06 · 7 yrs · Group Chief Executive
MB
Michael BamberResigned director
Resigned 2002-12-20 · 8 yrs · Bank Executive
RH
Richard HoughtonResigned director
Resigned 2002-12-20 · 1 yr · Group Finance Director
DO
Declan O NeillResigned director
Resigned 2002-03-01 · 1 yr · Bank Executive
MM
Miller MccleanResigned director
Resigned 2001-06-01 · Banker
WB
William BurgessResigned director
Resigned 2001-06-01 · 4 yrs · Information Technology
PM
Peter MaloneResigned director
Resigned 2001-06-01 · 4 yrs
NB
Niamh BrennanResigned director
Resigned 2001-06-01 · 8 yrs · University Professor
BM
Brenda Mclaughlin CbeResigned director
Resigned 2001-06-01 · 8 yrs · Pro Chancellor, Qub
AG
Alan Gillespie CbeResigned director
Resigned 2001-06-01 · 7 yrs · Investment Banker
TR
Thomas ReidResigned director
Resigned 2001-02-15 · 3 yrs · Bank Executive
PM
Patrick MccardleResigned director
Resigned 2000-06-26 · 2 yrs · Banker
MM
Miller Mclean Ma Llb Np FcibsResigned director
Resigned 2000-06-26 · 9 yrs · Bank Official
GM
George MathewsonResigned director
Resigned 2000-06-26 · Bank Executive
FG
Frederick GoodwinResigned director
Resigned 2000-06-26 · 7 yrs · Banker
BH
Bernard HornResigned director
Resigned 1999-11-01 · Banking
PB
Paul BiddleResigned director
Resigned 1999-01-27 · Bank Executive
MW
Martin WilsonResigned director
Resigned 1867-10-01 · 138 yrs · Banker
HG
Hamish GrayResigned director
Resigned 1867-10-01 · 132 yrs · Banker
PM
Patrick McmahonResigned director
Resigned 1867-10-01 · 134 yrs · Banker
DA
David AdairResigned director
Resigned 1867-10-01 · 131 yrs · Banker
MR
Martin RaffertyResigned director
Resigned 1867-10-01 · 135 yrs · Director
DP
David PeacockResigned secretary
Resigned 1867-10-01 · 139 yrs
JM
John McnallyResigned director
Resigned 1867-10-01 · 137 yrs · Banker
WO
William O KaneResigned director
Resigned 1867-10-01 · 134 yrs · Director
IL
Ivan LairdResigned director
Resigned 1867-10-01 · 135 yrs · Banker
PM
Peter MckieResigned director
Resigned 1867-10-01 · 137 yrs · Consultant
RM
Robert McnultyResigned director
Resigned 1867-10-01 · 132 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active