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Companies/R0000568

Northern Bank Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1883Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 168583947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 49 historical
JH
Julie-Ann HainesCurrent director
Appointed 2026-07-01
JF
Appointed 2026-06-15
MK
Michael KiddCurrent director
Appointed 2025-07-01 · 1 yr · Non-Executive Director
FW
Frans WoeldersCurrent director
Appointed 2023-03-13 · 3 yrs · Chief Operating Officer
+1 other
MT
Michele TurmoreCurrent director
Appointed 2022-12-05 · 3 yrs · Non-Executive Director
+7 others
WC
William CaldwellCurrent director
Appointed 2022-09-07 · 4 yrs · Bank Official
+1 other
AH
Alastair HamiltonCurrent director
Appointed 2020-05-04 · 6 yrs · Independent Dirtector
+1 other
AG
Astrid GreyCurrent director
Appointed 2020-02-28 · 6 yrs · Company Director
MS
Martin StewartCurrent director
Appointed 2020-01-21 · 6 yrs · Consultant
+6 others
FS
Fiona SturgessCurrent secretary
Appointed 2017-10-01 · 9 yrs
+3 others
SM
Stephen MatchettCurrent director
Appointed 2015-06-08 · 11 yrs · Accountant
+31 others
Show 49 historical appointments
MV
Michel Van DrieResigned director
Resigned 2022-10-19 · 3 yrs · Group Chief Operating Officer Lc&I
SE
Stephan EngelsResigned director
Resigned 2021-02-09 · 1 yr · Group Cfo
BB
Berit BehringResigned director
Resigned 2019-11-11 · 3 yrs · Head Of Wealth Management
CE
Carsten EgeriisResigned director
Resigned 2018-09-17 · 2 yrs · Chief Risk Officer
VD
Victoria DaviesResigned director
Resigned 2016-11-11 · 9 yrs · Bank Official
HR
Henrik Ramlau HansenResigned director
Resigned 2016-08-18 · Retired Banker
MB
Michael BlackResigned director
Resigned 2016-04-18 · 9 yrs · Chartered Accountant
JD
James DitmoreResigned director
Resigned 2015-04-30 · 4 yrs · IT And Operations Management
MJ
Margaret JonesResigned director
Resigned 2014-03-26 · 5 yrs · Banker
PR
Paul RooneyResigned director
Resigned 2014-01-24 · 6 yrs · Non Executive Director
KK
Kevin KingstonResigned director
Resigned 2012-12-03 · 9 yrs · Banker
RE
Robert EndersbyResigned director
Resigned 2012-11-26 · 1 yr · Banker
LM
Lars M RchResigned director
Resigned 2012-11-06 · 5 yrs · Banker
NK
Nicola KinnairdResigned director
Resigned 2011-08-17 · 4 yrs · Retail Company Director
GG
Gerald GregoryResigned director
Resigned 2010-03-24 · 12 yrs · Director
SL
Sven LystbaekResigned director
Resigned 2010-01-28 · Denmark
KT
Kim TegnerResigned director
Resigned 2010-01-28 · 2 yrs · Banker
PS
Per SkovhusResigned director
Resigned 2010-01-27 · 2 yrs · Banker
TB
Thomas BorgenResigned director
Resigned 2009-12-14 · 3 yrs · Director
GS
Georg SchubigerResigned director
Resigned 2008-05-08 · 4 yrs · Head Of Group Buisness
BC
Bent ChristensenResigned director
Resigned 2008-04-30 · 3 yrs · Head Of Business Development
TM
Thomas MitchellResigned director
Resigned 2007-05-02 · 1 yr · Head Of Group Business Develop
LS
Lars Stensgaard MoerchResigned director
Resigned 2007-05-02 · 2 yrs · Head Of Human Resources
GM
Gerard MallonResigned director
Resigned 2006-08-21 · 9 yrs · Bank Official
WM
William MckeeResigned director
Resigned 2005-09-21 · 7 yrs · Director
AM
Arthur McferranResigned director
Resigned 2005-08-03 · 8 yrs · Director
JM
John MccannResigned director
Resigned 2005-07-05 · 8 yrs · Director
PS
Peter StraarupResigned director
Resigned 2005-02-28 · 4 yrs · Ceo Of Danske Bank
JK
Jorgen KlejnstrupResigned director
Resigned 2005-02-28 · 2 yrs · Member Of The Exec Committee
TA
Tonny AndersonResigned director
Resigned 2005-02-28 · 2 yrs · Ceo Of Danske Bank
JS
John StewartResigned director
Resigned 2003-09-03 · Banker
RP
Ross PinneyResigned director
Resigned 2003-03-27 · 1 yr · Banker
ST
Stephen TargettResigned director
Resigned 2002-04-12 · Banker
JT
John TrethowanResigned director
Resigned 2001-09-18 · 3 yrs · Banker
EG
Eugene GreeneResigned director
Resigned 2000-03-16 · 4 yrs · Business Adviser
OV
Owen VanzuydenResigned director
Resigned 2000-02-07 · 1 yr · Banker
DM
David McphersonResigned director
Resigned 2000-02-07 · 3 yrs · Banker
ME
Margaret ElliottResigned director
Resigned 2000-01-02 · 4 yrs · Solicitor
GH
George HarknessResigned director
Resigned 2000-01-02 · 4 yrs · Retired
GS
Grahame SavageResigned director
Resigned 2000-01-02 · 2 yrs · Banker/Chief Executive
LB
Lesley BourkeResigned secretary
Resigned 2000-01-02 · 17 yrs
DP
Donald PriceResigned director
Resigned 2000-01-02 · 11 yrs · Managing Director
DF
David FellResigned director
Resigned 2000-01-02 · 5 yrs · Chairman Of N Bank
AS
Alexander SpainResigned director
Resigned 1999-07-29 · Chartered Accountant
SO
Stephen O ConnorResigned director
Resigned 1999-06-29 · Retired
PH
Philip HalpinResigned director
Resigned 1999-06-01 · Banker
AM
Anthony MurphyResigned director
Resigned 1999-03-25 · 1 yr · Bank Official
DD
David DevonportResigned director
Resigned 1999-01-02 · Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active