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Companies/NI006915

Lombard & Ulster Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lombard North Central PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137346376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
GS
Gabriella Mary SilvesterCurrent director
Appointed 2025-07-25 · 1 yr · Bank Official
+21 others
PE
Paul EdwardsCurrent director
Appointed 2024-09-25 · 2 yrs · Bank Official
+15 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2013-11-05 · 12 yrs
+91 others
Show 33 historical appointments
AN
Amy NobleResigned director
Resigned 2024-09-25 · Bank Official
PM
Peter MoffatResigned director
Resigned 2021-12-30 · 2 yrs · Bank Official
JP
Joseph PattaraResigned director
Resigned 2018-10-11 · 3 yrs · Bank Official
JW
John WoodResigned director
Resigned 2016-06-28 · 1 yr · Bank Official
II
Ian IsaacResigned director
Resigned 2015-02-27 · 9 yrs · Head Of Asset Finance Portfolio
TC
Trevor CromeResigned director
Resigned 2015-02-27 · 1 yr · Bank Official
PM
Paul MccarthyResigned director
Resigned 2014-02-03 · 7 yrs · Finance And Risk Director
AG
Andrew GadsbyResigned director
Resigned 2013-05-31 · 1 yr · Bank Official
AB
Andrew BarnardResigned director
Resigned 2010-05-31 · 3 yrs · Bank Official
ED
Emma DignamResigned secretary
Resigned 2008-10-23 · 5 yrs
RF
Rachel FletcherResigned secretary
Resigned 2008-10-23 · 3 yrs
AB
Alexander BaldockResigned director
Resigned 2008-10-23 · 3 yrs · Bank Official
NK
Neeraj KapurResigned director
Resigned 2007-06-01 · 2 yrs · Bank Offical
JC
James ConnellanResigned director
Resigned 2007-02-28 · 6 yrs · Bank Official
GW
Gillian Wraith CarterResigned secretary
Resigned 2006-11-27 · 1 yr
PL
Paul LynamResigned director
Resigned 2004-11-01 · 3 yrs · Managing Director
JS
John StuartResigned director
Resigned 2004-03-02 · 2 yrs · Director
PM
Paul MarrowResigned director
Resigned 2004-03-02 · Banker
NC
Nigel ClibbensResigned director
Resigned 2003-08-12 · 11 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2002-09-02 · 4 yrs · Finance Director
CK
Christopher KnowlesResigned director
Resigned 2001-08-01 · 2 yrs · Bank Executive
RB
Robert BrodieResigned director
Resigned 2001-08-01 · 2 yrs · Strategist
CS
Christopher SullivanResigned director
Resigned 2001-08-01 · 2 yrs · Accountant/Bank
NP
Nigel PearceResigned director
Resigned 2001-08-01 · 1 yr · Banker
RB
Richard BoucherResigned director
Resigned 2000-09-07 · 1 yr · Banker
WK
William KingstonResigned director
Resigned 1999-10-20 · 2 yrs · Bank Director
JC
James ConnResigned director
Resigned 1999-04-20 · 7 yrs · Head Of Sales
DB
David BurgessResigned director
Resigned 1999-04-20 · 5 yrs · Managing Director
RB
Robert BailieResigned director
Resigned 1967-04-10 · 32 yrs · Banker
GS
Gerald SimmsResigned director
Resigned 1967-04-10 · 34 yrs · Director
DL
Derek LewisResigned secretary
Resigned 1967-04-10 · 39 yrs
JM
John McnallyResigned director
Resigned 1967-04-10 · 34 yrs · Chief Executive-Retail
RM
Robert MckayResigned director
Resigned 1967-04-10 · 32 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active