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AIB G.P. NO.1 LIMITED

Company number 05168226

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Officers: 19 officers / 18 resignations

SCULLY, Paul Peter

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, EC3A 8AB
Role
Director
Date of birth
January 1975
Appointed on
30 March 2017
Nationality
Irish
Country of residence
England
Occupation
Accountant

GILHOOLEY, Cerian Natasha

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, EC3A 8AB
Role Resigned
Secretary
Appointed on
26 September 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
8 December 2021

HAMILTON, Iain Alexander

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

KEARNS, Brian

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

O'CALLAGHAN, David

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

PECK, Tiana Jennifer, Ms.

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, England, EC3A 8AB
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
26 September 2014
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 July 2004
Resigned on
29 November 2004

BOULCOTT, Simon Peter

Correspondence address
4 Tenterden Street, Off Hanover Square, London, England, W1S 1TE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 May 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CUNNINGHAM, John Damian

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 November 2004
Resigned on
13 March 2012
Nationality
Irish
Occupation
Finance Director

HENNEBERRY, Robbie James

Correspondence address
138 Haven Green Court, Haven Green, London, W5 2UX
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 June 2006
Resigned on
1 May 2009
Nationality
British
Occupation
Director

JENNINGS, Colin Aubrey

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, England, EC3A 8AB
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 December 2012
Resigned on
25 May 2017
Nationality
British
Country of residence
England
Occupation
Banker

MCKEON, Aidan

Correspondence address
Wildfell Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 December 2004
Resigned on
30 September 2005
Nationality
Irish
Occupation
Banking Executive

O'DONNELL, Hugh Anthony

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 December 2012
Resigned on
14 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O'KEEFFE, Gerard Mortimer, Mr.

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, England, EC3A 8AB
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2006
Resigned on
17 June 2016
Nationality
Irish
Country of residence
England
Occupation
Bank Official

RUTLEDGE, Robert

Correspondence address
4 Tenterden Street, Off Hanover Square, London, England, W1S 1TE
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 May 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Bank Executive

SCULLY, Fergal Paul

Correspondence address
Aib,, 1, St. Helen's, Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 May 2017
Resigned on
8 December 2021
Nationality
Irish
Country of residence
England
Occupation
Banker

SULLIVAN, Francis Xavier

Correspondence address
72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 November 2004
Resigned on
31 October 2006
Nationality
Irish
Occupation
General Manager

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 July 2004
Resigned on
29 November 2004