AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

41 officers / 38 resignations

KELLY, Adrian Richard

• Correspondence address: Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
• Role (Active): Secretary
• Appointed on: 27 January 2022

HALL, Thomas Francis

• Correspondence address: Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCULLY, Paul Peter

• Correspondence address: Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

BAUMER, Jack Hippisley

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 9 March 2012
• Nationality: British
• Occupation: Lawyer

DOLAN, Martina

• Correspondence address: 17 Ullswater, 53 Putney Hill, London, SW15 6RY
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 10 October 2008
• Nationality: Irish
• Occupation: Investment Management Exec

GILHOOLEY, Cerian Natasha

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 4 October 2014
• Resigned on: 9 September 2016
• Nationality: British

HALLISSEY, Elizabeth Anne

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 26 January 2022

HAMILTON, Iain Alexander

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 28 June 2019

KEARNS, Brian

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 11 December 2020

MOFFATT, Peter John

• Correspondence address: America Farm, High Laver, Ongar, Essex, CM5 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 8 July 1997
• Nationality: British

O'CALLAGHAN, David

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 31 March 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 1 December 1995

LONDON REGISTRARS P.L.C.

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 4 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03726003

BOLAND, Robert Matthew

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 October 2009
• Resigned on: 13 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

BUCKLEY, Michael Donal

• Correspondence address: 53 Cowper Road, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 December 1995
• Resigned on: 15 December 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Dir

CORCORAN, Kieran Patrick

• Correspondence address: Grove House, Grove Avenue, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 December 1995
• Resigned on: 6 February 1997
• Nationality: Irish
• Occupation: Bank Executive

CUNNEEN, Patrick Kieran

• Correspondence address: 3 Elm Grove, Blackrock, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 December 1995
• Resigned on: 12 May 1999
• Nationality: Irish
• Occupation: Bank Executive

DOHERTY, Colm

• Correspondence address: Ballintoy, Ceanchor Road, Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 December 1995
• Resigned on: 2 February 2004
• Nationality: Irish
• Occupation: Bank Executive

DOLAN, Martina

• Correspondence address: 17 Ullswater, 53 Putney Hill, London, SW15 6RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 December 1998
• Resigned on: 10 October 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

DOWNING, Paul

• Correspondence address: The Spinney, Ashtead Lane, Godalming, Surrey, GU7 1SX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 2000
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Managing Director Operations

FITZPATRICK, Eileen Mary

• Correspondence address: 32 Wilfield Park,, Sandymount, Dublin, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 1998
• Resigned on: 28 July 2006
• Nationality: Irish
• Occupation: Investment Manager

FOWLER, Charles Andrew

• Correspondence address: Flat 2, 94 New Cavendish Street, London, W1W 6XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 1995
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

HARTE, Martin Maurice

• Correspondence address: 9 Offington Drive, Sutton, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 February 1997
• Resigned on: 26 April 2000
• Nationality: Irish
• Occupation: Merchant Banker

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 9 January 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pluralist

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 1995
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIM, Hua Min

• Correspondence address: 47 Vanda Road, Singapore, 287807, Singapore
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 November 1996
• Resigned on: 24 September 1998
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Stockbroker

MAHER, Barry Gerald William

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 November 2013
• Resigned on: 23 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCEVOY, Noel John

• Correspondence address: Flat 3 15 St Johns, 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 February 1999
• Resigned on: 2 January 2004
• Nationality: Irish
• Occupation: Investment Banker

MCEVOY, Noel John

• Correspondence address: 52 St Lawrence Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 December 1995
• Resigned on: 26 November 1996
• Nationality: Irish
• Occupation: Merchant Banker

MCHALE, Michael James

• Correspondence address: 29 Crosby Road, Westcliff On Sea, Essex, SS0 8LF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 March 2005
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Treasurer

MCWILLIAM, David Alan

• Correspondence address: Aib Capital Markets, St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 December 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, Keith Eugene

• Correspondence address: 38 Lagoon Road, Belvedere, California, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 December 1998
• Resigned on: 1 September 2000
• Nationality: Usa
• Occupation: Director

MITFORD-SLADE, Patrick Buxton

• Correspondence address: Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 26 September 1996
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Banker

MURRAY, John Wallace

• Correspondence address: Merlewood, Woodham Road, Horsell, Woking, Surrey, GU21 4DR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 December 1998
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Fund Manager

O'DONNELL, Hugh Anthony

• Correspondence address: 14 New Grange Road, Blackrock, Dublin 1, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 July 2006
• Resigned on: 20 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director