Daniel Edward HARVEY

Natural Person

Appointments
Title	Mr
First Name	Daniel
Middle Names	Edward
Last Name	HARVEY
Date of Birth	1942-8
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	23
Total	23

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED	Feb 01, 2008	Mar 24, 2014	Active	Retired	Director	18 Cambourne Park Belfast Co Antrim	Northern Ireland	British
NORTHERN IRELAND MEMORIAL FUND - THE	Feb 27, 2002	Nov 19, 2013	Dissolved	Retired Bank Executive	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
WHOWHATWHEREWHENWHY	Aug 16, 2002	Mar 31, 2012	Active	Retired	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
WHOWHATWHEREWHENWHYONLINE LTD	Aug 16, 2002	Mar 31, 2012	Active	Retired Banking Executive	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
NIR OPERATIONS LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim	Northern Ireland	British
TRANSLINK (NI) LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim N Ireland	Northern Ireland	British
FLEXIBUS LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim N Ireland	Northern Ireland	British
ULSTERBUS LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim N Ireland	Northern Ireland	British
NORTHERN IRELAND RAILWAYS COMPANY LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
NIR NETWORKS LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim	Northern Ireland	British
CITYBUS LIMITED	May 01, 2002	Jun 30, 2008	Active	Company Director	Director	18 Cambourne Park Belfast BT9 6RL Co Antrim N Ireland	Northern Ireland	British
AIB PENSIONS UK LIMITED	Sep 23, 1997	May 05, 2000	Active	Bank Executive	Director	18 Cambourne Park BT9 6RL Belfast County Antrim	Northern Ireland	British
AIB HOLDINGS (N.I.) LIMITED	Oct 03, 1989	Sep 30, 1999	Active	Bank Executive	Director	18,Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British
AIB GROUP (UK) P.L.C.	Nov 18, 1985	Sep 30, 1999	Active	Banker	Director	18,Cambourne Park Upper Malone Road BT9 6RL Belfast Co Antrim	Northern Ireland	British
ABERCO LIMITED	Mar 28, 1994	Sep 30, 1999	Dissolved	Banker	Director	18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British
FIRST TRUST FINANCIAL PLANNING LIMITED	Mar 27, 1992	Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British
FIRST TRUST COMMERCIAL SERVICES LIMITED	Mar 09, 1992	Sep 30, 1999	Dissolved	Bank Official	Director	18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British
FIRST TRUST LEASING (NO.4) N.I. LIMITED	Mar 09, 1989	Sep 30, 1999	Dissolved	Banker	Director	18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British
AIB FINANCIAL SERVICES (N.I.) LIMITED	Aug 18, 1988	Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park Belfast	Northern Ireland	British
AIB INSURANCE AGENCIES (N.I.) LIMITED	Aug 12, 1988	Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
AIB INSURANCE SERVICES (N.I.) LIMITED	Aug 12, 1988	Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park Belfast BT9 6RL	Northern Ireland	British
AIB INSURANCE CONSULTANTS LIMITED		Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park BT9 6RL Belfast County Antrim	Northern Ireland	British
AIB INSURANCE AGENCIES LIMITED		Sep 30, 1999	Dissolved	Bank Executive	Director	18 Cambourne Park BT9 6RL Belfast County Antrim	Northern Ireland	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0