Company information:
Aib Joint Ventures Limited (No: 02094213)
Address: AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN DUFF ( DOB: Aug-1964 From: Dec-2011 )
Current Director: PATRICK JOSEPH SHORT ( DOB: Sep-1977 From: Oct-2020 )
Current Director: JOHN SILCOX ( DOB: Jun-1975 From: Aug-2021 )
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: ROBERT WALTER BALDOCK ( DOB: Aug-1946 From: Jun-2010 To: Dec-2011 )
Resigned Director: SIMON PETER BOULCOTT ( DOB: Jan-1958 From: Jan-2002 To: Feb-2013 )
Resigned Director: NOEL JOHN CARROLL ( DOB: Dec-1956 From: Mar-2000 To: May-2005 )
Resigned Director: RICHARD PHILIP DEWHURST ( DOB: Jan-1960 From: May-2017 To: Aug-2021 )
Resigned Director: JOHN DUFF ( DOB: Aug-1964 From: Dec-2011 To: Sep-2020 )
Resigned Director: DAMIEN PAUL EARLEY ( DOB: Jul-1956 From: May-2005 To: Jun-2010 )
Resigned Director: DAVID WILLIAM GRIFFIN ( DOB: Jun-1954 From: Dec-1992 To: Apr-1995 )
Resigned Director: COLIN AUBREY JENNINGS ( DOB: Jul-1961 From: Jan-2013 To: May-2017 )
Resigned Director: PHILIP JULIAN KILBY ( DOB: May-1951 From: Dec-1992 To: Jun-1998 )
Resigned Director: DENNIS JOHN LICENCE ( DOB: Apr-1948 From: Jun-1998 To: May-2005 )
Resigned Director: LEO TERENCE MCDAID ( DOB: Jan-1956 From: Sep-2007 To: May-2009 )
Resigned Director: JOAN GERALDINE MULCAHY ( DOB: Jun-1953 From: Jun-1998 To: Aug-2007 )
Resigned Director: HUGH ANTHONY O'DONNELL ( DOB: Oct-1970 From: Jan-2013 To: Dec-2016 )
Resigned Director: GERARD MORTIMER O'KEEFFE ( DOB: Dec-1965 From: Oct-2006 To: Jun-2016 )
Resigned Director: ROBERT RUTLEDGE ( DOB: Mar-1954 From: Jun-2010 To: Feb-2013 )
Resigned Director: PAULA ANN RYAN ( DOB: Feb-1960 From: Mar-2000 To: Sep-2005 )
Resigned Director: FRANCIS XAVIER SULLIVAN ( DOB: Aug-1947 From: May-2005 To: Oct-2006 )
Resigned Director: STEVEN MARK WARR ( DOB: Feb-1960 From: Dec-2011 To: Apr-2012 )
Resigned Secretary: DEREK JAMES ANDERSON ( DOB: Jan-1954 From: Dec-1992 To: Nov-1993 )
Resigned Secretary: EITHNE CHRISTINE COLLINS ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: CERIAN NATASHA GILHOOLEY ( From: Sep-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: JULIE MARGARET MCNAIR ( From: Apr-1999 To: Sep-1999 )
Resigned Secretary: DAVID O'CALLAGHAN ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: TIANA JENNIFER PECK ( DOB: Sep-1963 From: Sep-1999 To: Sep-2014 )
Resigned Secretary: CLAIRE GERTRUDE SCULLY ( DOB: Nov-1964 From: Nov-1993 To: Mar-1997 )
Persons of Significant Control:
Aib Group (Uk) Plc, 92 Ann Street First Trust Centre, Belfast, BT1 3AY, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21)