MR DANIEL EDWARD HARVEY


18 CAMBOURNE PARK BELFAST BT96RL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1942
Occupation
BANK EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
Calmor Consultants Ltd NI036907 21/10/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABERCO LIMITED NI028331 28/03/1994 30/09/1999 Dissolved
AIB FINANCIAL SERVICES (N.I.) LIMITED NI021848 18/08/1988 30/09/1999 Dissolved
AIB GROUP (UK) P.L.C. NI018800 18/11/1985 30/09/1999 Gold
AIB HOLDINGS (N.I.) LIMITED NI023139 03/10/1989 30/09/1999 Gold
AIB INSURANCE AGENCIES (N.I.) LIMITED NI021832 12/08/1988 30/09/1999 Dissolved
AIB INSURANCE AGENCIES LIMITED 02284708 25/12/1991 30/09/1999 Dissolved
AIB INSURANCE CONSULTANTS LIMITED 02288923 25/12/1991 30/09/1999 Dissolved
AIB INSURANCE SERVICES (N.I.) LIMITED NI021833 12/08/1988 30/09/1999 Dissolved
AIB PENSIONS UK LIMITED 02692868 23/09/1997 05/05/2000 Not Trading
CITYBUS LIMITED NI009039 01/05/2002 30/06/2008 Silver
FIRST TRUST COMMERCIAL SERVICES LIMITED NI026401 09/03/1992 30/09/1999 Dissolved
FIRST TRUST FINANCIAL PLANNING LIMITED NI026458 27/03/1992 30/09/1999 Dissolved
FIRST TRUST LEASING (NO.4) N.I. LIMITED NI022444 09/03/1989 30/09/1999 Dissolved
FLEXIBUS LIMITED NI006724 01/05/2002 30/06/2008 Not Trading
JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED NI030640 01/02/2008 24/03/2014 Silver
NIR NETWORKS LIMITED NI017638 01/05/2002 30/06/2008 Not Trading
NIR OPERATIONS LIMITED NI021091 01/05/2002 30/06/2008 Bronze
NORTHERN IRELAND MEMORIAL FUND - THE NI036167 27/02/2002 19/11/2013 Dissolved
NORTHERN IRELAND RAILWAYS COMPANY LIMITED NI006929 01/05/2002 30/06/2008 Silver
TRANSLINK (NI) LIMITED NI006673 01/05/2002 30/06/2008 Not Trading
ULSTERBUS LIMITED NI006725 01/05/2002 30/06/2008 Bronze
WHOWHATWHEREWHENWHY NI037861 16/08/2002 31/03/2012 Amber
WHOWHATWHEREWHENWHYONLINE LTD NI039106 16/08/2002 31/03/2012 One Red Flag