AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

Company number 00707614

32 officers / 31 resignations

HALL, Thomas Francis

• Correspondence address: Primrose Bank, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9DB
• Role: Director
• Date of birth: May 1968
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

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 February 2000
• Resigned on: 10 October 2008
• Nationality: Irish

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

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed before: 15 April 1993
• Resigned on: 8 February 2000

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

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Business Manager

DOLAN, Martina

• Correspondence address: 17 Ullswater, 53 Putney Hill, London, SW15 6RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 July 2000
• 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

FRANKS, Anthony William

• Correspondence address: 80 Church Street, Chesham, Buckinghamshire, HP5 1JD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 November 1995
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Fund Manager

GARRAHY, Stephen John

• Correspondence address: 42 Hill View, Henleaze, Bristol, BS9 4PY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 July 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Salesman

GARRAHY, Stephen John

• Correspondence address: 42 Hill View, Henleaze, Bristol, BS9 4PY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 August 1993
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Salesman

GOULD, David Thomas

• Correspondence address: 1 Old Park Avenue, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Investment Manager

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

KITSON, Roland Arthur John

• Correspondence address: Yellison House Farm, Carleton, Skipton, North Yorkshire, BD23 3HS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 August 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Salesman

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: Managing Director Of Funds

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: 17 April 2000
• Resigned on: 2 January 2004
• Nationality: Irish
• Occupation: 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: 16 February 2004
• 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: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 July 2000
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Fund Manager

O'DONNELL, Hugh Anthony

• Correspondence address: 14 New Grange Road, Blackrock, Co Dublin, Dublin 1, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 July 2007
• Resigned on: 1 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OUNSWORTH, Keith

• Correspondence address: Hollyberry House, 368 Flixton Road Urmston, Manchester, Lancashire, M41 5GW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 November 1995
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

PAKENHAM, Kevin John Toussaint

• Correspondence address: 13 Napier Avenue, London, SW6 3PE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 April 1992
• Resigned on: 28 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PALMER, James Steven

• Correspondence address: 60 Fitzjohns Avenue, Hampstead, London, NW3 5LT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 15 April 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: International Sales Director

ROANTREE, Gillian Anne

• Correspondence address: Flat 5 47 Bennett Park, London, SE3 9RA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 1997
• Resigned on: 14 February 2002
• Nationality: Irish
• Occupation: Accountant

ROYDS, Richard George

• Correspondence address: Queens Hill, Ridgemount Road, Ascot, Berkshire, SL5 9RS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 15 April 1992
• Resigned on: 3 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINCLAIR, Graeme Fram

• Correspondence address: Bridge Hall Cuckfield Road, Burgess Hill, West Sussex, RH15 8RE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 July 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

TAYLOR, Ian Anthony

• Correspondence address: 37 North Road, Bourne, Lincolnshire, PE10 9AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 1992
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Marketing Director

WILSON, Michael Peter

• Correspondence address: 9 Hove Park Gardens, Hove, East Sussex, BN3 6LP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 15 April 1992
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Sales Director

WOOD, Raymond John

• Correspondence address: 69 Camborne Road, Sutton, Surrey, SM2 6RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 1997
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Accountant

YATES, Andrew

• Correspondence address: 43 Woodstock Road North, St Albans, Herts, AL1 4QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 November 1993
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Finance Director