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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)

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