* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.