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AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

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Officers: 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