Company information:
Aib Investment Management Limited (No: 01088107)
Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: THOMAS FRANCIS HALL ( DOB: May-1968 From: Oct-2008 )
Current Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 )
Current Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 )
Current Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 )
Current Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 )
Current Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 )
Current Secretary: IAIN ALEXANDER HAMILTON ( From: Mar-2017 )
Current Secretary: BRIAN KEARNS ( From: Jun-2019 )
Current Secretary: ADRIAN RICHARD KELLY ( From: Jan-2022 )
Resigned Director: ANDREW BARNETT ( DOB: Dec-1948 From: Apr-1992 To: Nov-2002 )
Resigned Director: RICHARD BOLCHOVER ( DOB: Aug-1960 From: Oct-1993 To: Mar-1995 )
Resigned Director: JULIAN BRYAN COOKE ( DOB: Jun-1963 From: Jun-1996 To: Nov-2001 )
Resigned Director: PETER LEONARD GEORGE COTGROVE ( DOB: Oct-1946 From: Apr-1992 To: Aug-1997 )
Resigned Director: PATRICK KIERAN CUNNEEN ( DOB: Sep-1945 From: Feb-1996 To: Feb-2001 )
Resigned Director: THOMAS CHRISTIAN DANGERFIELD ( DOB: Oct-1965 From: Feb-1996 To: Nov-2003 )
Resigned Director: ROBERT ANTHONY DAWKINS ( DOB: May-1954 From: Apr-1992 To: Aug-1993 )
Resigned Director: HAVILLAND JAMES DE SAUSMAREZ ( DOB: Dec-1958 From: Oct-2000 To: Nov-2001 )
Resigned Director: HUGH MICHAEL BRABAZON DICK ( DOB: Jan-1962 From: Apr-1992 To: Sep-1993 )
Resigned Director: COLM DOHERTY ( DOB: Jul-1958 From: Feb-1996 To: Oct-2002 )
Resigned Director: MARTINA DOLAN ( DOB: Aug-1947 From: Jul-1999 To: Oct-2008 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Jul-1999 To: Mar-2005 )
Resigned Director: CHARLES ANDREW FOWLER ( DOB: Nov-1951 From: Apr-1992 To: Sep-1998 )
Resigned Director: MARC GORDON ( DOB: Jan-1963 From: Apr-1992 To: Mar-1995 )
Resigned Director: CALUM JAMES MACMAHON GRAHAM ( DOB: Aug-1970 From: Mar-2000 To: May-2004 )
Resigned Director: GERARD ANDREW GREENE ( DOB: May-1962 From: Jan-1998 To: Dec-2001 )
Resigned Director: MARTIN MAURICE HARTE ( DOB: Jul-1949 From: Oct-1998 To: Apr-2000 )
Resigned Director: BRIAN ROY JERVIS ( DOB: Aug-1935 From: Apr-1992 To: Aug-1992 )
Resigned Director: PETER KYSEL ( DOB: Jul-1944 From: Oct-1994 To: Dec-2003 )
Resigned Director: CAROLINE ELIZABETH LANE ( DOB: Feb-1961 From: Jun-1994 To: Jul-1999 )
Resigned Director: BRIAN MARTIN LEE ( DOB: Sep-1958 From: Apr-1992 To: May-2000 )
Resigned Director: CHARLES EDWARD WENTWORTH WOGAN LILLIS ( DOB: Sep-1952 From: Jul-1999 To: Jan-2004 )
Resigned Director: JOHN ANDERSON MACLEAN ( DOB: Mar-1944 From: Oct-1998 To: Dec-2003 )
Resigned Director: BARRY GERALD WILLIAM MAHER ( DOB: Nov-1962 From: Nov-2013 To: Sep-2016 )
Resigned Director: RACHAEL MAUNDER ( DOB: Mar-1962 From: Mar-1994 To: Nov-1999 )
Resigned Director: NOEL JOHN MCEVOY ( DOB: Jan-1944 From: Oct-1999 To: Jan-2004 )
Resigned Director: MICHAEL JAMES MCHALE ( DOB: Sep-1949 From: Feb-2004 To: Jul-2007 )
Resigned Director: DAVID ALAN MCWILLIAM ( DOB: Apr-1954 From: Dec-2007 To: May-2009 )
Resigned Director: PETER JOHN MOFFATT ( DOB: Apr-1947 From: Jul-1992 To: Jul-1997 )
Resigned Director: ROSEMARY JANE MORGAN ( DOB: Sep-1954 From: Apr-1992 To: Nov-1998 )
Resigned Director: IAN BERTRAND MORLEY ( DOB: Oct-1951 From: May-1995 To: Jun-2000 )
Resigned Director: JOHN WALLACE MURRAY ( DOB: Jun-1960 From: Oct-1994 To: May-2003 )
Resigned Director: HUGH ANTHONY O'DONNELL ( DOB: Oct-1970 From: Jan-2007 To: Sep-2012 )
Resigned Director: SIMON JOHN OSBORNE ( DOB: Oct-1955 From: Jul-1992 To: Dec-1994 )
Resigned Director: KEVIN JOHN TOUSSAINT PAKENHAM ( DOB: Nov-1947 From: Apr-1992 To: Mar-2000 )
Resigned Director: JAMES STEVEN PALMER ( DOB: Mar-1960 From: Apr-1992 To: Aug-1993 )
Resigned Director: MARK ADAM PARKIN ( DOB: Jul-1954 From: Apr-1992 To: Aug-1993 )
Resigned Director: PETER STEPHEN LESLIE PEJACSEVICH ( DOB: Aug-1954 From: Apr-1992 To: Sep-1998 )
Resigned Director: PETER NEIL ROBSON ( DOB: Oct-1962 From: Mar-1994 To: Apr-1998 )
Resigned Director: RICHARD GEORGE ROYDS ( DOB: Nov-1957 From: Apr-1992 To: Jun-1992 )
Resigned Director: MICHAEL SAMPSON ( DOB: Sep-1942 From: Apr-1992 To: Dec-1992 )
Resigned Director: NIGEL STEPHEN SAVAGE ( DOB: Sep-1961 From: Apr-1992 To: Aug-1994 )
Resigned Director: BRIAN PETER SEYMOUR ( DOB: Nov-1976 From: Sep-2012 To: Nov-2013 )
Resigned Director: ARTHUR IRWIN TRUEGER ( DOB: Nov-1948 From: Apr-1992 To: Dec-1995 )
Resigned Director: THOMAS LEONARD HOWARD WALFORD ( DOB: May-1955 From: Apr-1992 To: Nov-1992 )
Resigned Director: GARETH LOUGHER WATTS ( DOB: Feb-1956 From: Apr-1992 To: Sep-1998 )
Resigned Director: IAN KENNETH WHITEHEAD ( DOB: Feb-1955 From: Jun-1993 To: Dec-1995 )
Resigned Director: MICHAEL PETER WILSON ( DOB: Sep-1950 From: Nov-1996 To: Mar-2000 )
Resigned Director: RAYMOND JOHN WOOD ( DOB: Mar-1962 From: Jul-2000 To: Jul-2001 )
Resigned Director: STEPHEN MILES WOOD ( DOB: Feb-1952 From: Apr-1992 To: Dec-1997 )
Resigned Director: ANDREW YATES ( DOB: Jun-1962 From: Nov-1993 To: Jul-1997 )
Resigned Secretary: JACK HIPPISLEY BAUMER ( DOB: Apr-1976 From: Oct-2008 To: Mar-2012 )
Resigned Secretary: MARTINA DOLAN ( DOB: Aug-1947 From: Jul-1997 To: Oct-2008 )
Resigned Secretary: CERIAN NATASHA GILHOOLEY ( From: Oct-2014 To: Sep-2016 )
Resigned Secretary: ELIZABETH ANNE HALLISSEY ( From: Dec-2020 To: Jan-2022 )
Resigned Secretary: IAIN ALEXANDER HAMILTON ( From: Mar-2017 To: Jun-2019 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Apr-1992 To: Jul-1992 )
Resigned Secretary: LONDON REGISTRARS P.L.C. ( From: Oct-2011 To: Oct-2014 )
Resigned Secretary: PETER JOHN MOFFATT ( DOB: Apr-1947 From: Jul-1992 To: Jul-1997 )
Resigned Secretary: DAVID O'CALLAGHAN ( From: Sep-2016 To: Mar-2017 )
Persons of Significant Control:
Alibank London Nominees Limited, St Helen's 1 Undershaft, London, EC3A 8AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)