ULSTER BANK, LIMITED

Company number R0000733

87 officers / 84 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 12 May 2023

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• Registration number: SC269847

BAXI, Prabhjit

• Correspondence address: 11-16 Donegall Square East, Belfast, BT1 5UB
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager To Group Cfo

MITCHELL, Anna Jane

• Correspondence address: 11-16 Donegall Square East, Belfast, BT1 5UB
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 24 April 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Bank Official

ANDERSON, Sheryl

• Correspondence address: Ulster Bank Head Office, 11-16 Donegall Square East, Belfast, United Kingdom, BT1 5UB
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 28 July 2017
• Nationality: British

BERGIN, Robert Kevin

• Correspondence address: 10 Merton Drive, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 31 January 2016
• Nationality: Irish

CARGILL, Jan

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Secretary
• Appointed on: 5 August 2019
• Resigned on: 12 May 2023

COLLISTER, Judith Lucy

• Correspondence address: 3 Grove Lea, Ballyhill Lane, Ballymather Road, Nutt Corner, Belfast, BT29 4ZR
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 11 February 2010

CURRAN, Rachel

• Correspondence address: 13 Whitebeam Avenue, Clonskeagh, Dublin 14, ROI
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 1 July 2013

MULLEN, Mary Concepta

• Correspondence address: 24 Glenborne Green, Leopardstown Valley, Dublin 18
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 9 December 2010

PEACOCK, David John

• Correspondence address: 58 Ballybeen Road, Comber, Co Down, BT23 5PZ
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 30 September 2009
• Nationality: British

PEACOCK, David John

• Correspondence address: 58 Ballybeen Road, Comber, Co Down, N Ireland, BT23 5PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1867
• Resigned on: 27 April 2007

TAYLOR, Aileen Norma

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 5 August 2019

ADAIR, David Franklin

• Correspondence address: "Four Winds", 137 Church Road, Holywood, Co Down, BT18 9BZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 1867
• Resigned on: 1 April 1999
• Nationality: Irish
• Occupation: Banker

BAMBER, Michael John

• Correspondence address: 7 Alexandra Gate, Holywood, Co Down, BT18 9FN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 December 2002
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Bank Executive

BARNES, Francesca

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BEALE, Graham John

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BELL, Stephen John

• Correspondence address: 11-16, Donegall Square East, Belfast, Co.Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 March 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDLE, Paul Richard

• Correspondence address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 January 1999
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

BOWEN, Trevor George William

• Correspondence address: Glenamuck, Ballycorus Road, Kilternan, Dublin
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2004
• Resigned on: 28 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

BRENNAN, Niamh, Professor

• Correspondence address: 40 Charleston Road, Ranelagh, Dublin 6
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 2001
• Resigned on: 7 June 2009
• Nationality: Irish
• Occupation: University Professor

BROWN, James Alexander

• Correspondence address: 11-16, Donegall Square East, Belfast, Co Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 April 2011
• Resigned on: 31 August 2015
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Director

BURGESS, William James

• Correspondence address: The Nook, Grove Avenue, Blackrock, Co Dublin
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 2001
• Resigned on: 8 February 2006
• Nationality: Irish
• Occupation: Information Technology

CAMPBELL, Christopher Robert James

• Correspondence address: 11-16, Donegall Square East, Belfast, Co.Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 July 2010
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CORMACK, Ian Donald

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CROMBIE, Alexander Maxwell

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANGEARD, Franck Emmanuel

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 July 2017
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

DAVIES, Howard John, Sir

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 July 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Alison

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 July 2017
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DORGAN, Sean

• Correspondence address: Timor, South Place, Greystones, Co Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2008
• Resigned on: 21 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FLYNN, Patrick Gerard

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2018
• Resigned on: 29 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

FRIIS, Morten Nicolai

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 July 2017
• Resigned on: 29 July 2021
• Nationality: Norwegian
• Country of residence: Canada
• Occupation: Director

GAFFNEY, Lucille Columba

• Correspondence address: 21 Alma Road, Monkstown, Dublin
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 May 2004
• Resigned on: 7 June 2007
• Nationality: Irish
• Occupation: Company Director

GALLAGHER, Robert Michael

• Correspondence address: 18 Greygates, Stillorgan Rd, Dublin
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 September 2005
• Resigned on: 30 September 2011
• Nationality: Irish

GILLESPIE, Robert Andrew Joseph

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 July 2017
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GILLESPIE CBE, Alan Raymond, Dr

• Correspondence address: Charles Hill Court, Tilford, Surrey, GU10 2AT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2001
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Investment Banker

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