1
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
2013-07-22 ~ 2015-10-19
IIF 15 - Director → ME
2
AIB UK LOAN MANAGEMENT LIMITED
- now 02265458REFAL 209 LIMITED - 2010-12-30
Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-03-31
IIF 16 - Director → ME
3
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-07-24
CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-01-12 ~ 2013-04-30
IIF 9 - Director → ME
4
CYB INTERMEDIARIES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2018-08-28
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-10-26 ~ 2013-04-30
IIF 3 - Director → ME
5
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (51 parents)
Officer
2006-01-17 ~ 2013-04-30
IIF 7 - Director → ME
6
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-03-10
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-09-27 ~ 2013-03-27
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-05-25
DUNWILCO (1237) LIMITED - 2005-03-18
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-29 ~ 2013-04-30
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-01-17 ~ 2013-04-30
IIF 5 - Director → ME
9
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2006-01-17 ~ 2013-04-30
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2005-10-26 ~ 2013-04-30
IIF 6 - Director → ME
11
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
- now 02949792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2011-06-29 ~ 2013-04-30
IIF 10 - Director → ME
12
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-23 ~ 2023-12-05
IIF 8 - Director → ME
13
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2017-05-23 ~ 2023-12-05
IIF 1 - Director → ME
14
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2021-03-31
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-05-26 ~ 2013-04-30
IIF 13 - Director → ME
15
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now SC150005CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
2010-04-18 ~ 2013-04-30
IIF 2 - Director → ME
16
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-07-28
YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-01-12 ~ 2013-04-30
IIF 14 - Director → ME
17
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents)
Officer
2011-10-06 ~ 2013-02-13
IIF 12 - Director → ME