NORTHERN BANK PENSION TRUST LIMITED

Company number NI003155

46 officers / 43 resignations

TOWERS WATSON LIMITED

• Correspondence address: Watson House, London Road, Reigate, England, RH2 9PQ
• Role (Active): Secretary
• Appointed on: 2 September 2022

UK Limited Company What's this?

• Registration number: 05379716

CHADHA, Nicholas

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer And Partner

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 September 2022

UK Limited Company What's this?

• Registration number: OC333840

ARMSTRONG, Edward Brett

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 31 December 2021

KNOTT, Harold A

• Correspondence address: 1 Downview Park, Greenisland, Carrickfergus, Co Antrim, BT38 8RY
• Role (Resigned): Secretary
• Appointed before: 24 October 2000
• Resigned on: 12 December 2005

THOMPSON, Elwyn Stephen

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 31 August 2022

ALEXANDER, Paul Gordon

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

ALEXANDER, Paul Gordon

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2009
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

ANDERSON, James Oliver

• Correspondence address: 1 Stockbridge Road, Donaghadee, County Down, BT21 0PN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 October 2000
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Retired

BAMFORD, John Gavin George

• Correspondence address: 12 North Circular Road, Lisburn, Co Antrim, BT28 3AH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2002
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Assistant Manager Northern Ban

BATE, Edward William Stephen

• Correspondence address: 18 Garranard Park, Circular Road, Belfast, BT4 2GL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 24 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Bank Manager

BLOOMFIELD, Stephen Kenneth Collen

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Manager

BORELAND, Aisling Mary

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2000
• Resigned on: 2 October 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Employment Policy Advisor

BOURKE, Lesley

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

BOURKE, Lesley

• Correspondence address: 2 Beechwood, Old Quay Court, Holywood, Co Down, BT18 0NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 October 2008
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

BOYD, James Michael

• Correspondence address: 2 The Steadings, Drumbeg Road, Upper Malone, Belfast, BT17 9ND
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

BOYLE, Peter Paul

• Correspondence address: 5 Roseville Crescent, Castle Road, Randalstown, Co.Antrim, BT41 2LY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 24 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accounts Manager-Northern Bank

BRENNAN, Brona Maire

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 June 2008
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Bank Official

BROWN, John Kevin Howard

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

BROWN, Stephen Richard Samuel

• Correspondence address: 15 Chippendale Glen, Bangor, Co Down, BT20 4NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2007
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Bank Official

CANNING, William John Edmund

• Correspondence address: 4 Ogles Grove, Culcavy Road, Hillsborough, Co Down, BT26 6RS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 October 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Executive

CARSON, Patrick James Alan

• Correspondence address: Mount Eagle, 19 Ballyrogan Road, Newtownards, BT23 4ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Bank Official

CLARKE, Alastair John

• Correspondence address: 13 Gowan Heights, Drumbeg, Dunmurry, Belfast, BT17 9LZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 24 October 2000
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Manager

COLEMAN, John-Paul

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 March 2018
• Resigned on: 16 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

CONNOLLY, James Michael

• Correspondence address: 30 Charnwood Grange, Portadown, Craigavon, Co Armagh, BT63 5TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 September 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Bank Official

DOONAN, William Kenneth

• Correspondence address: 6 Larch Hill Ave, Craigavad, Holywood, Co.Down, BT18 0JW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 24 October 2000
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Retired

DUNCAN, Charles Wesley

• Correspondence address: 5 Mullartown Heights, Annalong, Newry, County Down, BT34 4UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 24 October 2000
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

GRACEY, Colin John

• Correspondence address: 11 Carnathan Lane, Donaghadee, Co Down, BT21 0EH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Offical

HARPER, John Clive

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HERSKIND, Anders

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2013
• Resigned on: 22 March 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Portfolio Manager

JOHNSTON, Stephen Robert

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

KANE, Alison Nichola

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

KEYS, David Henry

• Correspondence address: 24 Boretree Island Park, Newtownards, Co Down, BT23 7BW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 September 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banking Executive

MARTIN, Agnes Irene

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2010
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

MCLAUGHLIN, Edward Stephen

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 October 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official