Company information:
Aib Holdings (N.I.) Limited (No: NI023139)
Address: FIRST TRUST CENTRE, 92 ANN STREET, BELFAST, BT1 3HH
Status: Active
Incorporated: 10-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ADRIAN PATRICK DAVIS ( DOB: Feb-1978 From: May-2022 )
Current Director: RACHEL MICHELLE LAWRENCE ( DOB: Mar-1970 From: May-2017 )
Current Director: RICHARD JOHN ROBERT MORTON ( DOB: Jul-1961 From: Mar-2022 )
Current Director: DAVID JOHN NOON ( DOB: Mar-1979 From: May-2022 )
Current Director: BRENDAN JOHN O'CONNOR ( From: Mar-2017 )
Current Secretary: BRIAN KEARNS ( From: Jun-2019 )
Current Secretary: ADRIAN RICHARD KELLY ( From: Jan-2022 )
Resigned Director: KIERAN BENNETT ( From: Sep-2004 To: Sep-2005 )
Resigned Director: PAUL FREDERICK CORR ( From: Dec-2004 To: Mar-2010 )
Resigned Director: RAY GERARD FITZPATRICK ( DOB: Oct-1963 From: Aug-2021 To: Mar-2022 )
Resigned Director: DANIEL EDWARD HARVEY ( From: Oct-1989 To: Sep-1999 )
Resigned Director: COLIN AUBREY JENNINGS ( DOB: Jul-1961 From: Feb-2013 To: May-2017 )
Resigned Director: DENNIS JOHN LICENCE ( DOB: Apr-1948 From: Oct-1989 To: Aug-2005 )
Resigned Director: JOSEPH WILLIAM MAGEE ( From: Oct-1989 To: Mar-2003 )
Resigned Director: LEO TERENCE MCDAID ( DOB: Jan-1956 From: Aug-2005 To: May-2009 )
Resigned Director: GERARD MAJELLA JOSEPH MCGINN ( DOB: May-1957 From: Nov-2011 To: Apr-2014 )
Resigned Director: JOSEPH JAMES GERARD MCGOWAN ( From: Jun-2009 To: Sep-2014 )
Resigned Director: ROBERT DAMIEN MULHALL ( DOB: Feb-1974 From: Jun-2020 To: May-2022 )
Resigned Director: HUGH ANTHONY O'DONNELL ( DOB: Oct-1970 From: Sep-2012 To: Dec-2016 )
Resigned Director: GERARD MORTIMER O'KEEFFE ( DOB: Dec-1965 From: Mar-2010 To: Jun-2016 )
Resigned Director: RONAN GERARD O'NEILL ( DOB: Sep-1953 From: Nov-2011 To: Jun-2013 )
Resigned Director: CHARLES HUGO RITCHIE ( From: Oct-1989 To: Sep-2004 )
Resigned Director: ROBERT RUTLEDGE ( DOB: Mar-1954 From: Mar-2010 To: Feb-2013 )
Resigned Director: ANNA JANE SAVAGE ( DOB: Jul-1980 From: Aug-2020 To: Sep-2021 )
Resigned Director: PAUL PETER SCULLY ( DOB: Jan-1975 From: Mar-2017 To: Mar-2017 )
Resigned Director: EILEEN ELIZABETH SOWNEY ( From: Sep-2005 To: Mar-2010 )
Resigned Director: NICHOLAS JOHN TREBLE ( DOB: Aug-1959 From: Apr-2010 To: Jul-2012 )
Resigned Secretary: MARK JAMES ELLESMERE ( From: Jun-2006 To: Jun-2006 )
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: DAVID O'CALLAGHAN ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: TIANA JENNIFER PECK ( DOB: Sep-1963 From: Jun-2006 To: Sep-2014 )
Persons of Significant Control:
Aib Group Public Limited Company, Allied Irish Banks Plc 10 Molesworth Street, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-08)
Allied Irish Banks, P.L.C., Bankcentre P O Box 452, Ballsbridge, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21, Ceased: 2017-12-08)