Company information:
First Trust Leasing (No.4) N.I. Limited (No: NI022444)
Address: 92 ANN STREET, BELFAST, BT1 3HH
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 26-Oct-2022
Industry Class: 64910 - Financial leasing
Current Director: STEVEN MICHAEL COCHRAN ( DOB: Mar-1969 From: Apr-2018 )
Current Secretary: BRIAN KEARNS ( From: Jun-2019 )
Current Secretary: ADRIAN RICHARD KELLY ( From: Jan-2022 )
Resigned Director: DAMIEN PAUL EARLEY ( DOB: Jul-1956 From: Aug-2005 To: Sep-2012 )
Resigned Director: ANTHONY KEVIN PATRICK FINLAY ( From: Mar-1989 To: May-2010 )
Resigned Director: PAUL JOSEPH GRIBBON ( From: Jan-2014 To: May-2018 )
Resigned Director: DANIEL EDWARD HARVEY ( From: Mar-1989 To: Sep-1999 )
Resigned Director: MARTIN DAVID HENRY ( DOB: Jul-1967 From: Mar-2018 To: May-2022 )
Resigned Director: WILLIAM GEORGE HEWITT ( DOB: Mar-1963 From: Sep-2013 To: Dec-2015 )
Resigned Director: NORMAN GEOFFREY HOOKS ( DOB: Aug-1958 From: May-2010 To: Sep-2012 )
Resigned Director: JOHN FRANCIS KILTY ( DOB: Apr-1956 From: May-2010 To: Sep-2012 )
Resigned Director: ERNEST WILLIAM LAUDER ( From: Mar-1989 To: Sep-1999 )
Resigned Director: DENNIS JOHN LICENCE ( DOB: Apr-1948 From: Mar-1989 To: Aug-2005 )
Resigned Director: JOSEPH WILLIAM MAGEE ( From: Mar-1989 To: Mar-2003 )
Resigned Director: VINCENT MALONE ( From: Mar-1989 To: Sep-2004 )
Resigned Director: SEAN PATRICK MCARDLE ( DOB: Aug-1948 From: Sep-2004 To: Mar-2006 )
Resigned Director: PATRICK JOSEPH DERMOT MCGALE ( From: Jul-2001 To: Apr-2003 )
Resigned Director: GERARD MAJELLA JOSEPH MCGINN ( DOB: May-1957 From: Sep-2012 To: Jan-2014 )
Resigned Director: JOSEPH JAMES GERARD MCGOWAN ( From: Sep-2012 To: Sep-2014 )
Resigned Director: PATRICK DESMOND MOORE ( From: Jan-2014 To: Mar-2018 )
Resigned Director: ELIZABETH MURRAY ( From: Sep-2012 To: Nov-2014 )
Resigned Director: EILEEN ELIZABETH SOWNEY ( From: Mar-2006 To: May-2010 )
Resigned Secretary: MARK JAMES ELLESMERE ( From: Mar-1989 To: Jun-2006 )
Resigned Secretary: MICHELLE SUZANNE EMERSON ( From: Jun-2006 To: Jan-2017 )
Resigned Secretary: ELIZABETH ANNE HALLISSEY ( From: Dec-2020 To: Jan-2022 )
Resigned Secretary: IAIN HAMILTON ( From: Jan-2017 To: Jun-2019 )
Persons of Significant Control:
Aib Group (Uk) Plc, 92 Ann Street, Belfast, BT1 3HH, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-21)