AIB FILM DISTRIBUTION

02036096
ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8AB

People & Contacts

Contact Details
Registered Address 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 SECURITIES LIMITED 22 Jun 1987 - 15 Jun 2004
AIB FILM DISTRIBUTION LTD. 15 Jun 2004 - 15 Feb 2005
ALLIED IRISH SECURITIES (UK) LIMITED 21 Jul 1986 - 22 Jun 1987
TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED 10 Jul 1986 - 21 Jul 1986
People

Current directors

MISS ELIZABETH ANNE HALLISSEY

Birthdate: N/A

Nationality:

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

Date Appointed: 11 Dec 2020

Appointment Type: C

Other Appointments: None

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MR ADRIAN PATRICK DAVIS

Birthdate: Jan 1978

Nationality: IRISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 17 Feb 2014

Appointment Type: D

Other Appointments: None

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JOHN MCMULLEN

Birthdate: May 1965

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW ARMAH KWANTRENG

Birthdate: Dec 1974

Nationality: BRITISH

Address: 55 PELLATT ROAD EAST DULWICH SE229JB

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JACK HIPPISLEY BAUMER

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 07 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN BURNS

Birthdate: Jan 1961

Nationality: IRISH

Address: 61 CLONLEA DUBLIN 16

Date Appointed: 16 May 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DANIEL JOSEPH COVENEY

Birthdate: Feb 1944

Nationality: IRISH

Address: 109 MOUNT ANVILLE PARK GOATSTOWN 14

Date Appointed: 02 Dec 1992

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MRS CERIAN NATASHA GILHOOLEY

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 04 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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GARETH JOHN GOVERNEY

Birthdate: Aug 1977

Nationality: IRISH

Address: 4 LUDO BUILDING 375 EARLSFIELD ROAD SW183DG

Date Appointed: 28 Nov 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR IAIN ALEXANDER HAMILTON

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR BRIAN KEARNS

Birthdate: N/A

Nationality:

Address: 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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LONDON REGISTRARS P.L.C.

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR OWEN GERARD MURPHY

Birthdate: Jun 1959

Nationality: IRISH

Address: 99 STILLORGAN WOOD STILLORGAN

Date Appointed: 22 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID O'CALLAGHAN

Birthdate: N/A

Nationality:

Address: 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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MR NORBERT JOSEPH BANNON

Birthdate: Mar 1949

Nationality: IRISH AND BRITISH

Address: ELMCOT LA VISTA AVENUE DUBLIN

Date Appointed: 30 Sep 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME DE CHALENDAR

Birthdate: Sep 1974

Nationality: FRENCH

Address: FLAT 2 31 SEDLESCOMBE ROAD SW61RE

Date Appointed: 07 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH GEARY

Birthdate: Nov 1946

Nationality: IRISH

Address: 50 MONKSTOWN ROAD COUNTY DUBLIN

Date Appointed: 23 Feb 1993

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 27 May 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIMON HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 51 SANDERLING LODGE STAR PLACE E1W1AJ

Date Appointed: 24 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS SHARON KELLY

Birthdate: Nov 1967

Nationality: IRISH

Address: 7 CRANNAGH, PROSPECT LANE MILLTOWN

Date Appointed: 08 Jun 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STEVE LAWS

Birthdate: Jun 1964

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 14 May 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STUART KEITH MARSHALL

Birthdate: Nov 1956

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 21 Dec 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RALPH KIM MARTIN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 7 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EH

Date Appointed: 22 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCGOVERN

Birthdate: Feb 1969

Nationality: BRITISH

Address: GREENTREES 5 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 21 Aug 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR OWEN GERARD MURPHY

Birthdate: Jun 1959

Nationality: IRISH

Address: 99 STILLORGAN WOOD STILLORGAN

Date Appointed: 22 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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HUY NGUYEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 110 CLARK STREET E13HB

Date Appointed: 08 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR HUGH ANTHONY O'DONNELL

Birthdate: Sep 1970

Nationality: IRISH

Address: 14 NEW GRANGE ROAD BLACKROCK DUBLIN 1

Date Appointed: 07 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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KIERAN EUGENE O'DRISCOLL

Birthdate: Jan 1959

Nationality: IRISH

Address: 25 BEACONSFIELD ROAD EALING W55JE

Date Appointed: 08 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KIERAN O'DRISCOLL

Birthdate: Jan 1959

Nationality: IRISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 12 Feb 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MAELIOSA OHOGARTAIGH

Birthdate: Nov 1959

Nationality: IRISH

Address: AISLING RICHARDSTOWN COUNTY KILDARE

Date Appointed: 16 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GREGORY SHYJKA

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE ORANGERY PARK ROAD COMBS SUFFOLK IP142JN

Date Appointed: 07 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN JAMES TAYLOR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 ST RONANS AVENUE REDLAND BS66EP

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR. PAUL MAITLAND WHITEHEAD

Birthdate: May 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3A8AB

Date Appointed: 27 May 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP DEREK WILSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 6 PARK ROAD SURREY RH11BT

Date Appointed: 22 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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