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AIB GROUP (UK) P.L.C.

Company number NI018800

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70 officers / 58 resignations

HALLISSEY, Elizabeth Anne

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Active
Secretary
Appointed on
11 December 2020

BUCKLAND, Graham Leonard Arthur

Correspondence address
St Helen's, Aib Group (Uk) Plc, 1 Undershaft, London, England, EC3A 8AB
Role Active
Director
Date of birth
July 1957
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Banker

CASEY, Geraldine

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Active
Director
Date of birth
April 1976
Appointed on
19 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Chief People Officer (Financial Sector)

DUNLEY-OWEN, Tracy

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Active
Director
Date of birth
March 1972
Appointed on
9 April 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Non - Executive Director

FALL, William Moray Newton

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Active
Director
Date of birth
April 1957
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Joseph

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Active
Director
Date of birth
June 1964
Appointed on
12 October 2021
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

HORNER, Paul

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Active
Director
Date of birth
August 1962
Appointed on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Bank Director

MALTON, Shelley Joanne

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Active
Director
Date of birth
January 1974
Appointed on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MULHALL, Robert Damien

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Active
Director
Date of birth
February 1974
Appointed on
9 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Bank Executive

NORMOYLE, Helen Elizabeth

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Active
Director
Date of birth
October 1967
Appointed on
1 July 2021
Nationality
Irish
Country of residence
England
Occupation
Non Executive Director

PERKIN, Roger Kitson

Correspondence address
St Helen's, Aib Group (Uk) Plc, 1 Undershaft, London, England, EC3A 8AB
Role Active
Director
Date of birth
April 1948
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SPRATT, Peter Norman

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Active
Director
Date of birth
August 1959
Appointed on
3 March 2015
Nationality
British
Country of residence
England
Occupation
Insolvency Practitioner

HAMILTON, Iain Alexander

Correspondence address
First Trust Centre, 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Secretary
Appointed on
6 April 2017
Resigned on
28 June 2019

KEARNS, Brian

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
11 December 2020

MCERLEAN, Eugene

Correspondence address
14 Cleaver Court, Malone Road, Belfast, County Antrim, BT9 5LX
Role Resigned
Secretary
Appointed on
19 April 1991
Resigned on
27 November 1997

O'CALLAGHAN, David

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
31 March 2017

PECK, Tiana Jennifer

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
17 June 2016
Nationality
British

AGNEW, David Isaac

Correspondence address
4 Tenterden Street, London, United Kingdom, W1S 1TE
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 March 2005
Resigned on
30 September 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Chairman

ASHFORD, Anthony Joseph

Correspondence address
The Company Secretary, 4 Tenterden Street, London, United Kingdom, W1S 1TE
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 December 2005
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOOR, John Stuart

Correspondence address
Dunlaston Wood Farm, Meaford, Stone, Staffordshire, ST15 0PZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
18 November 1985
Resigned on
29 September 2004
Nationality
British
Occupation
Chairman

BOURKE, Mark George

Correspondence address
92 Ann Street, Belfast, BT1 3HH
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 July 2017
Resigned on
27 February 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRYCE, Cathy Ann

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 March 2020
Resigned on
31 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

BUTLER, Margaret Mary

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 August 2013
Resigned on
31 December 2019
Nationality
Irish,British
Country of residence
England
Occupation
Director

CARSON, William Montgomery

Correspondence address
Riversdale House,, 7,Rough Fort Road,, Newtownabbey,, Co Antrim, BT36 8RE
Role Resigned
Director
Date of birth
January 1929
Appointed on
18 November 1985
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

COLLIER, Declan

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 March 2013
Resigned on
1 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CONN, Charles Geoffrey

Correspondence address
Woodvale, Ballykelly, Limavady, Co Londonderry, BT49 9PD
Role Resigned
Director
Date of birth
February 1943
Appointed on
18 November 1985
Resigned on
31 December 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Farmer/Businessman

CROWLEY, Kieran

Correspondence address
The Company Secretary, 4 Tenterden Street, London, United Kingdom, W1S 1TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 July 2007
Resigned on
30 November 2014
Nationality
Irish
Occupation
Business Consultant

CUNNINGHAM, John Damian

Correspondence address
The Company Secretary, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 March 2002
Resigned on
13 March 2012
Nationality
Irish
Occupation
Finance Director

EGAN, Pauline Fidelis Mary

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 May 2015
Resigned on
29 June 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

FAWCETT, James N D

Correspondence address
Templenaffrin,, Belcoo,, Enniskillen
Role Resigned
Director
Date of birth
June 1937
Appointed on
18 November 1985
Resigned on
31 July 2004
Nationality
British
Occupation
Farmer

FOLEY, Thomas Joseph

Correspondence address
92 Ann Street, Belfast, Northern Ireland, BT1 3HH
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 April 2015
Resigned on
30 September 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HARVEY, Daniel Edward

Correspondence address
18,Cambourne Park, Upper Malone Road, Belfast, Co Antrim, BT9 6RL
Role Resigned
Director
Date of birth
August 1942
Appointed on
18 November 1985
Resigned on
30 September 1999
Nationality
British
Country of residence
Northern Ireland
Occupation
Banker

HENNEBERRY, Robbie James

Correspondence address
138 Haven Green Court, Haven Green, Ealing, London, W5 2UX
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 March 2005
Resigned on
21 May 2009
Nationality
Irish
Occupation
Director

JOHNSTON, Rotha Geraldine Diane

Correspondence address
The Company Secretary, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2001
Resigned on
31 May 2012
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

KELLY, Kevin John

Correspondence address
64 Eglinton Road, Donnybrook, Dublin4
Role Resigned
Director
Date of birth
June 1941
Appointed on
18 November 1985
Resigned on
31 December 2003
Nationality
Irish
Occupation
Banker