AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

64 officers / 61 resignations

KELLY, Adrian Richard

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: Secretary
• Appointed on: 27 January 2022

HALL, Thomas Francis

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: Director
• Date of birth: May 1968
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCULLY, Paul Peter

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: 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: 21b, Lochaline Street, London, U.K., W69SJ
• 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

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

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed before: 15 April 1992
• Resigned on: 21 July 1992
• Nationality: British

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: 29 July 1992
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Compliance Officer

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

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

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 April 1992
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Accountant

BOLCHOVER, Richard

• Correspondence address: 42 Eton Rise, Eton College Road, London, NW3 2DF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 October 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Fund Manager

COOKE, Julian Bryan

• Correspondence address: 37 Culmstock Road, London, SW11 6LY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 June 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 15 April 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNNEEN, Patrick Kieran

• Correspondence address: 3 Elm Grove, Blackrock, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 February 1996
• Resigned on: 14 February 2001
• Nationality: Irish
• Occupation: Banker

DANGERFIELD, Thomas Christian

• Correspondence address: 58 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 February 1996
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Investment Manager

DAWKINS, Robert Anthony

• Correspondence address: 83 St Quintin Avenue, London, W10 6PB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 15 April 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Investment Manager

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 October 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Business Manager

DICK, Hugh Michael Brabazon

• Correspondence address: Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 15 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Investment Manager

DOHERTY, Colm

• Correspondence address: Ballintoy, Ceanchor Road, Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 February 1996
• Resigned on: 22 October 2002
• 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: 22 July 1999
• Resigned on: 10 October 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Management Executiv

DOWNING, Paul

• Correspondence address: The Spinney, Ashtead Lane, Godalming, Surrey, GU7 1SX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 July 1999
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Director

FOWLER, Charles Andrew

• Correspondence address: Flat 2, 94 New Cavendish Street, London, W1W 6XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 15 April 1992
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

GORDON, Marc

• Correspondence address: 24 Mackeson Road, London, NW3 2LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 15 April 1992
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRAHAM, Calum James Macmahon

• Correspondence address: 105 Dawes Road, London, SW6 7DU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 March 2000
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Fund Manager

GREENE, Gerard Andrew

• Correspondence address: 15 Earldom Road, London, SW15 1AF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 January 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Director

HARTE, Martin Maurice

• Correspondence address: 9 Offington Drive, Sutton, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 October 1998
• Resigned on: 26 April 2000
• Nationality: Irish
• Occupation: Merchant Banker

JERVIS, Brian Roy

• Correspondence address: Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 15 April 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chartered Secretary

KYSEL, Peter

• Correspondence address: Silverlea 21 Willoughby Road, London, NW3 1RT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 October 1994
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Fund Manager

LANE, Caroline Elizabeth

• Correspondence address: Dickinson House, 46 Highgate West Hill, London, N6 6DB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 June 1994
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Fund Manager

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 15 April 1992
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LILLIS, Charles Edward Wentworth Wogan

• Correspondence address: Flat 4, 55 Winchester Street, London, SW1B 4NY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 July 1999
• Resigned on: 13 January 2004
• Nationality: Irish
• Occupation: Md Of Funds