Company information:
Bank Of Ireland Business Finance Limited (No: NI014954)
Address: 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR
Status: Liquidation
Incorporated: 06-Apr-1981
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Apr-2024
Industry Class: 64910 - Financial leasing
Current Director: NIALL ANTHONY DEVLIN ( DOB: Jul-1980 From: Dec-2021 )
Current Director: JOHN-ANTHONY GREER ( DOB: Jul-1977 From: Dec-2021 )
Current Director: JAMES DEREK MCDERMOTT ( DOB: Oct-1968 From: Dec-2021 )
Current Secretary: HILL WILSON SECRETARIAL LIMITED ( From: Aug-2011 )
Resigned Director: DUNCAN BEDNALL ( DOB: Apr-1959 From: Dec-2003 To: Jan-2017 )
Resigned Director: BRIAN ANTHONY BURKE ( DOB: Jan-1953 From: Apr-2001 To: Dec-2003 )
Resigned Director: IAN FREDERICK COTTON ( From: May-2005 To: Nov-2005 )
Resigned Director: PAT CREED ( From: May-2005 To: Feb-2018 )
Resigned Director: JOHN HUW EVANS ( From: Aug-2001 To: Apr-2004 )
Resigned Director: DECLAN MARTIN GALVIN ( From: May-2007 To: Nov-2018 )
Resigned Director: BRIAN WARD HEANEY ( From: Aug-2001 To: Apr-2004 )
Resigned Director: ANN HORAN ( From: Aug-2001 To: May-2005 )
Resigned Director: GERARD MC GINN ( From: Jun-1981 To: Mar-2002 )
Resigned Director: WILLIAM MCCARTHY ( From: Sep-2001 To: May-2007 )
Resigned Director: HENRY MCDAID ( DOB: Jul-1953 From: Aug-2001 To: May-2005 )
Resigned Director: ROBERT IAN MONTGOMERY ( From: Jul-2004 To: Jan-2005 )
Resigned Director: PETER FRANCIS MORRIS ( DOB: Mar-1957 From: Aug-2001 To: May-2005 )
Resigned Director: ADRIAN DAVID OLSEN ( DOB: Jan-1961 From: Dec-2013 To: Oct-2017 )
Resigned Director: MARK ALEXANDER OWEN ( From: May-2005 To: Dec-2013 )
Resigned Director: JOHN REGINALD POLLARD ( From: Aug-2001 To: May-2005 )
Resigned Director: TIMOTHY FRASER SHAND ( DOB: May-1958 From: May-2007 To: Jan-2012 )
Resigned Director: IAN SHEPPARD ( DOB: Jun-1967 From: Oct-2017 To: Dec-2021 )
Resigned Director: EOIN MACINTOSH SINCLAIR ( From: Jun-1981 To: Apr-2001 )
Resigned Secretary: KENNETH ANDREW SYMON ( From: Jun-1981 To: Dec-2007 )
Resigned Secretary: IAN GEORGE WRIGHT ( DOB: Feb-1972 From: Dec-2007 To: Aug-2011 )
Persons of Significant Control:
Bank Of Ireland Uk Holdings Plc, 1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)