N.I.I.B. GROUP LIMITED

Company number NI003721

31 officers / 24 resignations

HILL WILSON SECRETARIAL LTD

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Active): Secretary
• Appointed on: 28 October 2010

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• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 361232

DEMPSTER, James

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

HALIL, Spencer

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINSON, George

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

THOMPSON, William

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Ian George

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

WRIGHT, Thomas

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SYMON, Kenneth Andrew

• Correspondence address: 276 Killaughey Road, Donaghadee, Co Down, BT21 0LY
• Role (Resigned): Secretary
• Appointed on: 10 July 1956
• Resigned on: 1 December 2007

WRIGHT, Ian George

• Correspondence address: 102 Grangewood Road, Dundonald, Belfast, BT16 1GB
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 28 October 2010
• Nationality: British

ANDREWS, Michael Gregson

• Correspondence address: 28 Lenamore Avenue, Jordanstown, Whiteabbey, Co Antrim
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 July 1956
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BURKE, Brian Anthony

• Correspondence address: 19 Whinney Hill, Holywood, Co Down, BT180HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 April 2001
• Resigned on: 1 December 2003
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

CARSON, Alan William

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 December 2009
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Sales Director

CRANSTON, David

• Correspondence address: 14 Vermont Avenue, Conlig, Newtownards, Co Down, BT23 7PF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 February 2000
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

DUNCAN, Joanne

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 June 2023
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Business Controls - Uk Savings & Lending

JOYCE, Michael Patrick

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 December 2012
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Mary Eibhlin

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2012
• Resigned on: 20 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

LOGAN ROWE, Sylvia Agnes

• Correspondence address: 144 Innisrush Road, Upperlands, Maghera, Co Londonderry, BT46 5UY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 February 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Manager

MATCHETT, Stephen Howard

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 January 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCAREAVEY, Thomas

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2016
• Resigned on: 27 October 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Senior Finance Manager

MCAREAVEY, Thomas

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 April 2014
• Resigned on: 30 September 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Senior Finance Manager

MCDOWELL, Patrick

• Correspondence address: 54-56 Lower Baggot Street, Dublin 2
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 10 July 1956
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Banker

MCGEE, James Gerard

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 February 2000
• Resigned on: 13 February 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Sales Director

MCGINN, Gerard

• Correspondence address: 3 Meadowlands, Jordanstown, Newtownabbey, Belfast
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 1956
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Banker

MCGOWAN, David

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOWAN, David

• Correspondence address: 8 Lemonfield Avenue, Holywood, N. Ireland, BT18 1NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

OLSEN, Adrian David

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHEEHAN, Sean Pearse

• Correspondence address: 1 Donegall Square South, Belfast, Northern Ireland, BT1 5LR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 December 2009
• Resigned on: 20 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

SHEPPARD, Ian

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SINCLAIR, Eoin Macintosh

• Correspondence address: 1 Deanfield, Bangor, Co Down, BT19 2NX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 July 1956
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Banker

SMYTH, Lorraine

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2015
• Resigned on: 14 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUDOR, John

• Correspondence address: 1 Donegall Square South, Belfast, BT1 5LR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 November 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director