AIB HOLDINGS (U.K.) LIMITED

01537194
AIB ST. HELEN'S 1, UNDERSHAFT LONDON EC3A 8AB

People & Contacts

Contact Details
Registered Address AIB
ST. HELEN'S 1, UNDERSHAFT LONDON

EC3A 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED IRISH HOLDINGS (U.K.) LIMITED 31 Dec 1981 - 08 Jan 1990
ALLIED IRISH NOMINEES (U.K.) LIMITED 06 Jan 1981 - 31 Dec 1981
People

Current directors

MR ADRIAN RICHARD KELLY

Birthdate: N/A

Nationality:

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 27 Jan 2022

Appointment Type: C

Other Appointments: None

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MR PAUL PETER SCULLY

Birthdate: Dec 1974

Nationality: IRISH

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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MR PATRICK JOSEPH SHORT

Birthdate: Aug 1977

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

EITHNE CHRISTINE COLLINS

Birthdate: N/A

Nationality: BRITISH

Address: 7 BRIARBANK ROAD EALING W130HH

Date Appointed: 24 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS CERIAN NATASHA GILHOOLEY

Birthdate: N/A

Nationality:

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 26 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH ANNE HALLISSEY

Birthdate: N/A

Nationality:

Address: AIB, ST. HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 11 Dec 2020

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR IAIN ALEXANDER HAMILTON

Birthdate: N/A

Nationality:

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 03 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR BRIAN KEARNS

Birthdate: N/A

Nationality:

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 28 Jun 2019

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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JULIE MARGARET MCNAIR

Birthdate: N/A

Nationality: BRITISH

Address: 33 AINSDALE CRESCENT MIDDLESEX HA55SF

Date Appointed: 26 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID O'CALLAGHAN

Birthdate: N/A

Nationality:

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 09 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MS. TIANA JENNIFER PECK

Birthdate: Aug 1963

Nationality: BRITISH

Address: BANKCENTRE-BRITAIN BELMONT ROAD MIDDLESEX UB81SA

Date Appointed: 24 Sep 1999

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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CLAIRE GERTRUDE SCULLY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 138 CAVENDISH AVENUE EALING W130JN

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN AYRTON

Birthdate: Jun 1944

Nationality: BRITISH

Address: BLUE FIRS 1 HOLMEMOOR DRIVE SONNING ON THAMES BERKSHIRE RG40TE

Date Appointed: 08 Feb 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER BOULCOTT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 TENTERDEN STREET OFF HANOVER SQUARE W1S1TE

Date Appointed: 07 Jan 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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NOEL JOHN CARROLL

Birthdate: Nov 1956

Nationality: IRISH

Address: LISMORE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 18 May 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN DAMIAN CUNNINGHAM

Birthdate: Nov 1959

Nationality: IRISH

Address: BANKCENTRE-BRITAIN BELMONT ROAD MIDDLESEX UB81SA

Date Appointed: 24 Mar 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GRIFFIN

Birthdate: May 1954

Nationality: IRISH

Address: 21 BEECHWOOD ROAD BUCKINGHAMSHIRE HP91HP

Date Appointed: 12 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR COLIN AUBREY JENNINGS

Birthdate: Jun 1961

Nationality: BRITISH

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 05 Feb 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR HUGH ANTHONY O'DONNELL

Birthdate: Sep 1970

Nationality: IRISH

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DERMOT O'DONOGHUE

Birthdate: Oct 1948

Nationality: IRISH

Address: GARDEN FLAT 2A ST PETERS ROAD OLD ORMOND LODGE ST MARGARETS MIDDLESEX TW11QX

Date Appointed: 12 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR. GERARD MORTIMER O'KEEFFE

Birthdate: Nov 1965

Nationality: IRISH

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 31 Oct 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MISS PAULA ANN RYAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 29 MEADOW ROAD MIDDLESEX HA51EB

Date Appointed: 24 Mar 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR FERGAL PAUL SCULLY

Birthdate: Nov 1963

Nationality: IRISH

Address: AIB ST. HELEN'S 1, UNDERSHAFT EC3A8AB

Date Appointed: 25 May 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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FRANCIS XAVIER SULLIVAN

Birthdate: Jul 1947

Nationality: IRISH

Address: 72 BURKES ROAD BUCKINGHAMSHIRE HP91EP

Date Appointed: 03 Jan 1995

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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