NORTHERN BANK LIMITED

Company number R0000568

57 officers / 46 resignations

STURGESS, Fiona

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Secretary
• Appointed on: 1 October 2017

BLACK, Michael David

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

CALDWELL, William Richard

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

DAVIES, Victoria Anne

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

GREY, Astrid Cecile Helene

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 February 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HAMILTON, Alastair David

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Independent Dirtector

MATCHETT, Stephen Howard

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

STEWART, Martin Alastair

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TURMORE, Michele Mavis

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VAN DRIE, Michel Paul

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 19 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Chief Operating Officer Lc&I

WOELDERS, Frans

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 March 2023
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Chief Operating Officer

BOURKE, Lesley

• Correspondence address: 2 Beechwood, Old Quay Court, Holywood, Co. Down, BT18 0NN
• Role (Resigned): Secretary
• Appointed before: 2 January 2000
• Resigned on: 30 September 2017
• Nationality: British

ANDERSON, Tonny Thierry

• Correspondence address: Bredgade 65, Fifth Floor Right, Copenhagen K, Copenhagen K, Denmark, 1260
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 February 2005
• Resigned on: 2 May 2007
• Nationality: Danish
• Occupation: Ceo Of Danske Bank

BEHRING, Berit Irene

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 November 2019
• Resigned on: 16 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Wealth Management

BORGEN, Thomas Fredrick

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 2009
• Resigned on: 1 March 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CHRISTENSEN, Bent Videbaek

• Correspondence address: 20a Viewfort Park, Upper Malone Road, Belfast, BT17 9JY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 April 2008
• Resigned on: 29 March 2012
• Nationality: Danish
• Occupation: Head Of Business Development

DEVONPORT, David Grant

• Correspondence address: 3 Collylinn Road, Bearsden, Glasgow, Scotland, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 2 January 1999
• Resigned on: 3 December 1999
• Nationality: New Zealander
• Occupation: Accountant

DITMORE, James Martin

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2015
• Resigned on: 5 September 2019
• Nationality: American
• Country of residence: Denmark
• Occupation: It And Operations Management

EGERIIS, Carsten

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 September 2018
• Resigned on: 1 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Risk Officer

ELLIOTT, Margaret Mary

• Correspondence address: The Oaks, 57 Craigdarragh Road, Helens Bay, Co Down, BT19 1TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 2 January 2000
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

ENDERSBY, Robert Duncan

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 November 2012
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: Denmark
• Occupation: Banker

ENGELS, Stephan

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 February 2021
• Resigned on: 21 June 2022
• Nationality: German
• Country of residence: Denmark
• Occupation: Group Cfo

FELL, David, Sir

• Correspondence address: 1 Ballymenoch Lane, Ballymenoch Road, Holywood, County Down, BT18 0EF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 2 January 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chairman Of N Bank

GREENE, Eugene

• Correspondence address: Maryvale, Church Road, Killiney, Co. Dublin
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 March 2000
• Resigned on: 28 February 2005
• Nationality: Irish
• Occupation: Business Adviser

GREGORY, Gerald Arthur

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPIN, Philip Anthony

• Correspondence address: 8 Castlelands, Hyde Road, Dalkey, Dublin
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 1999
• Resigned on: 21 October 1999
• Nationality: Irish
• Occupation: Banker

HARKNESS, George Douglas Blow

• Correspondence address: 18 Castlehill Road, Belfast, County Antrim, BT4 3GL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 2 January 2000
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

JONES, Margaret Lesley

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 March 2014
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KINGSTON, Kevin Paul

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 December 2012
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Banker

KINNAIRD, Nicola

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 August 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retail Company Director

KLEJNSTRUP, Jorgen Michael

• Correspondence address: Lundehusvej 6, Copenhagen, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 February 2005
• Resigned on: 2 May 2007
• Nationality: Danish
• Occupation: Member Of The Exec Committee

LYSTBAEK, Sven Erik

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 January 2010
• Resigned on: 11 October 2010
• Nationality: Danish
• Country of residence: Banker
• Occupation: Denmark

LYSTBAEK, Sven Erik

• Correspondence address: Kildeskovsvej 78, Gentofte, Gentofte, Denmark, DK2820
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 2005
• Resigned on: 2 May 2007
• Nationality: Danish
• Country of residence: Banker
• Occupation: Member Of The Exec Committee

MALLON, Gerard Martin

• Correspondence address: Donegall Square West, Belfast, BT1 6JS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 August 2006
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, BT9 6TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 July 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director