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UB SIG (NI) LIMITED

Company Number

NI046607

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24-25 St Andrew's Square Edinburgh Midlothian EH2 1AF Scotland

CHADA, Kailash

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
11-16 Donegall Square East Belfast Antrim BT1 5UB Northern Ireland
Country of Residence
Northern Ireland

WELSH, Graham Archibald

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
11-16 Donegall Square East Belfast Antrim BT1 5UB Northern Ireland
Country of Residence
Scotland

COLLISTER, Judith Lucy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Wesleydale Court Ballyrobert Ballyclare Co Antrim BT39 9WH

DIGNAM, Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cillview Sandy Road Rush Co Dublin

MULLEN, Mary Concepta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Glenbourne Green Leopardstown Valley Dublin 18

BLAIR, Andrew Cunningham

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Rathfarnham Wood Dublin 14 Ireland

BUCKLEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast Co. Antrim BT1 5UB Northern Ireland
Country of Residence
Ireland

CARTLEDGE, David Edmund

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raines Lodge Greenway Brentwood Essex, England CM13 2NR

DAVISON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

ELVIN, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Vestry Road Ballygowan Newtownards BT23 6HQ

ENNIS, Richard James Alan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Craigdarragh Road Helen's Bay Co Down BT19 1UB
Country of Residence
Northern Ireland

GOPINATHAN, Kavita

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
United Kingdom

HOURICAN, Declan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Woodcote Hurst Epsom Surrey KT18 7DS England
Country of Residence
England

MCNALLY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Station Road Craigavad Holywood BT18 0BP
Country of Residence
Northern Ireland

MOLLOY, Joseph Thomas Benedict

Date of Birth
Role
Resigned
Director
Occupation
Bank Excecutive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Merville Road Stillorgan Co Dublin
Country of Residence
Ireland

MOLONEY, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Banker

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Georgian Village Castleknock Dublin 15

O'REILLY, Aisling Mary

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast County Antrim BT1 5UB
Country of Residence
Ireland

PEACOCK, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Ballybeen Road Comber Co Down BT23 5PZ
Country of Residence
Northern Ireland

SACH, Derek Stephen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hattingley House Hattingley Road, Medstead Alton Hampshire, England GU34 5NQ
Country of Residence
United Kingdom

SHEIKH, Nadim-Ul Hassan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London EC2M 4RB England
Country of Residence
England

STEWART, Alan Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sharman Manor Crawfordsburn Road Crawfordsburn BT19 1XD
Country of Residence
Northern Ireland

Ulster Bank Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
11-16 Donegall Square East Belfast BT1 5UB Northern Ireland