FIRST ACTIVE BANK LIMITED

Company number 03546605

18 officers / 14 resignations

DIGNAM, Emma

• Correspondence address: Cillview, Sandy Road, Dublin, Ireland
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British

MULLEN, Mary

• Correspondence address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
• Role: Secretary
• Appointed on: 6 November 2000
• Nationality: British

BAIRD, Marie Claire

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: April 1973
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

MCKAVANAGH, Michael

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

SPEVACK, Tracey Jane

• Correspondence address: 7 Hillier Place, Chessington, Surrey, KT9 2GF
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 17 December 1998
• Nationality: British

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 6 November 2000
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1998
• Resigned on: 26 November 1998

BERGIN, Robert Kevin

• Correspondence address: 10 Merton Drive, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 November 2000
• Resigned on: 23 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Group Corporate Affair

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 November 2000
• Resigned on: 30 June 2008
• Nationality: Irish
• Occupation: Retired General Manager

KELLY, Colin Pierse

• Correspondence address: 11 Gierbourne Crescent, Leopardstown Valley, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2008
• Resigned on: 23 October 2009
• Nationality: Irish
• Occupation: Head Finance Performance Deliv

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCHUGH, John Francis Dick

• Correspondence address: 17 Mill Drive, Hove, East Sussex, BN3 6WB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 November 1998
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Operations Director

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 1998
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 November 1998
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1998
• Resigned on: 26 November 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1998
• Resigned on: 26 November 1998

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 6 November 2000
• Resigned on: 30 September 2008