ULSTER BANK HOLDINGS (ROI) LIMITED

Company number NF004181

17 officers / 12 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 1 December 2013

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• Law governed: UNITED KINGDOM COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: UNITED KINGDOM (SCOTLAND)
• Registration number: SC269847

DUFF, Philip

• Correspondence address: Ulster Bank Head Office, Block B, Central Park, Leopardstown, Dublin, Dublin 18 D18 N15, Ireland
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MC GRATH, Colm

• Correspondence address: Ulster Bank Head Office, 11-16 Donegall Square East, Belfast, Co. Antrim, Northern Ireland, BT1 5UB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 September 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

RUEGG, Marcus

• Correspondence address: Ulster Bank Group Head Office, 11-16 Donegall, Belfast, Northern Ireland, BT1 5UB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Controller

TAGGART, Eric

• Correspondence address: Ulster Bank Head Office, 11-16 Donegall Square East, Belfast, Co. Antrim, Northern Ireland, BT1 5UB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

COLISTER, Judith Lucy

• Correspondence address: 3 Grove Lea, Ballyhill Lane, Ballymather Road, Nutts Corner, BT29 4ZR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 11 February 2010

GRIBBON, Jean Elizabeth Ann

• Correspondence address: 11-16, Donegall Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 1 July 2011
• Nationality: British

MOOREHEAD, Ciara

• Correspondence address: 11-16, Donegall Square East, Belfast, BT1 5UB
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 26 October 2012
• Nationality: British

NORRIS, Caoimhe Marie

• Correspondence address: 11-16 Donegall Square East, Belfast, Co.Antrim, BT1 5UB
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 1 December 2013
• Nationality: British

NORRIS, Caoimhe Marie

• Correspondence address: 11-16, Donegall Square East, Belfast, BT1 5UB
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 18 July 2011
• Nationality: British

BAIRD, Marie Claire

• Correspondence address: 11-16, Donegall Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 November 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

BAMBER, Michael John

• Correspondence address: 7 Alexandra Gate, Holywood, BT18 9FN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director

BROWNE, John Richard

• Correspondence address: 34 Gortenanima, Bovally, Limavady, County Londonderry, Northern Ireland, BT49 0GF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 June 2012
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

DONNAN, Richard Raymond

• Correspondence address: 11-16 Donegall Square, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2011
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

JORDAN, Ian

• Correspondence address: 11-16, Donegall Square, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

PEACOCK, David John

• Correspondence address: 58 Ballybeen Road, Comber, BT23 5PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 March 2007
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

STANLEY, Paul

• Correspondence address: Ulster Bank Head Office, Block B Centralpark, Leopardstown, Dublin, Dublin 18 D18 N153, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2020
• Resigned on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director