DANIEL EDWARD HARVEY - CO ANTRIM - RETIRED

DANIEL EDWARD HARVEY - CO ANTRIM - RETIRED

.

Overview

MR DANIEL EDWARD HARVEY is a Retired from Co Antrim. This person was born in August 1942, which was over 81 years ago. MR DANIEL EDWARD HARVEY is British and resident in Northern Ireland. This company officer is, or was, associated with at least 23 company roles.
Companies associated with this officer had at least £56,830 shareholder value and £5,580 cash in recent accounts.
Their most recent appointment, in our records, was to JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED on 2008-02-01, from which they resigned on 2014-03-24.

Address

18 Cambourne Park
Belfast
Co Antrim

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED Active Director 2008-02-01 until 2014-03-24 RESIGNED £5,580 cash, £4,812 equity
WHOWHATWHEREWHENWHYONLINE LTD Active Director 2002-08-16 until 2012-03-31 RESIGNED
WHOWHATWHEREWHENWHY Active Director 2002-08-16 until 2012-03-31 RESIGNED
FLEXIBUS LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED
TRANSLINK (NI) LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED £2,000 equity
NORTHERN IRELAND RAILWAYS COMPANY LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED
NIR OPERATIONS LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED
NIR NETWORKS LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED £50,000 equity
ULSTERBUS LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED
CITYBUS LIMITED Active Director 2002-05-01 until 2008-06-30 RESIGNED
NORTHERN IRELAND MEMORIAL FUND - THE Dissolved - no longer trading Director 2002-02-27 until 2013-11-19 RESIGNED
AIB PENSIONS UK LIMITED Active Director 1997-09-23 until 2000-05-05 RESIGNED £10 equity
ABERCO LIMITED Dissolved - no longer trading Director 1994-03-28 until 1999-09-30 RESIGNED
FIRST TRUST FINANCIAL PLANNING LIMITED Dissolved - no longer trading Director 1992-03-27 until 1999-09-30 RESIGNED
FIRST TRUST COMMERCIAL SERVICES LIMITED Dissolved - no longer trading Director 1992-03-09 until 1999-09-30 RESIGNED
AIB INSURANCE CONSULTANTS LIMITED Dissolved - no longer trading Director 1991-12-25 until 1999-09-30 RESIGNED £2 equity
AIB INSURANCE AGENCIES LIMITED Dissolved - no longer trading Director 1991-12-25 until 1999-09-30 RESIGNED £2 equity
AIB HOLDINGS (N.I.) LIMITED Active Director 1989-10-03 until 1999-09-30 RESIGNED
FIRST TRUST LEASING (NO.4) N.I. LIMITED Dissolved - no longer trading Director 1989-03-09 until 1999-09-30 RESIGNED
AIB FINANCIAL SERVICES (N.I.) LIMITED Dissolved - no longer trading Director 1988-08-18 until 1999-09-30 RESIGNED
AIB INSURANCE SERVICES (N.I.) LIMITED Dissolved - no longer trading Director 1988-08-12 until 1999-09-30 RESIGNED £2 equity
AIB INSURANCE AGENCIES (N.I.) LIMITED Dissolved - no longer trading Director 1988-08-12 until 1999-09-30 RESIGNED £2 equity
AIB GROUP (UK) P.L.C. Active Director 1985-11-18 until 1999-09-30 RESIGNED


Related People

Name Occupation Address No of Appointments
MR PAUL JOSEPH GRIBBON Banker Belfast, Northern Ireland 13
PATRICK DESMOND MOORE Banker 13
KIERAN BENNETT Bank Manager 1
MR DENNIS JOHN LICENCE Consultant Dunadry 11
MR JOSEPH WILLIAM MAGEE Banker 1
MR LEO TERENCE MCDAID Company Director Magherafelt 14
MR CHARLES HUGO RITCHIE Bank Executive Co.Down 1
EILEEN ELIZABETH SOWNEY Banker Co Antrim 12
MR COLIN AUBREY JENNINGS Banker London, United Kingdom 16
JOSEPH JAMES GERARD MCGOWAN Banker Belfast, Northern Ireland 15
KIERAN BENNETT Bank Executive 1
PAUL FREDERICK CORR Bank Manager 1
MR NICHOLAS JOHN TREBLE Bank Executive Uxbridge 7
MR GERARD MAJELLA JOSEPH MCGINN Director Carrickfergus, United Kingdom 30
WILLIAM GEORGE HEWITT Company Director Retford, United Kingdom 3
MR ADRIAN GERALD MOYNIHAN Banker Belfast 2
MR RAY GERARD FITZPATRICK Accountant Belfast 1
MR RICHARD JOHN ROBERT MORTON Bank Official Belfast 1
MR DAVID JOHN NOON Tax Director St. Albans, England 2