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AIB CORPORATE LEASING LIMITED

Company number 01483027

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Officers: 36 officers / 33 resignations

KELLY, Adrian Richard

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
Role Active
Secretary
Appointed on
27 January 2022

NASH, Callum Sinclair

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
May 1973
Appointed on
21 May 2024
Nationality
British
Country of residence
England
Occupation
Banker

SILCOX, John

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
Role Active
Director
Date of birth
June 1975
Appointed on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BAUMER, Jack Hippisley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
9 March 2012
Nationality
British

COLLINS, Eithne Christine

Correspondence address
7 Briarbank Road, Ealing, London, W13 0HH
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
26 April 1999
Nationality
British

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

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

MCNAIR, Julie Margaret

Correspondence address
33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
24 September 1999
Nationality
British

MCNAIR, Julie Margaret

Correspondence address
33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
24 April 1998
Nationality
British

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

O'DRISCOLL, Kieran Eugene

Correspondence address
25 Beaconsfield Road, Ealing, London, W5 5JE
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
17 February 2010
Nationality
Irish

PECK, Tiana Jennifer, Ms.

Correspondence address
58 Langham Road, Teddington, Middlesex, TW11 9HJ
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
28 December 2001
Nationality
British

SCULLY, Claire Gertrude

Correspondence address
138 Cavendish Avenue, Ealing, London, W13 0JN
Role Resigned
Secretary
Appointed before
21 December 1992
Resigned on
21 March 1997
Nationality
British

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

AYRTON, Michael John

Correspondence address
Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE
Role Resigned
Director
Date of birth
July 1944
Appointed before
21 December 1992
Resigned on
23 June 1999
Nationality
British
Country of residence
England
Occupation
Bank Executive

CARROLL, Noel John

Correspondence address
Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 June 1999
Resigned on
28 December 2001
Nationality
Irish
Occupation
Banker

CUNNINGHAM, John Damian

Correspondence address
10 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 March 2000
Resigned on
28 December 2001
Nationality
Irish
Occupation
Bank Manager

DYER, Jonathan Barrie

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 March 2022
Resigned on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GRIFFIN, David William

Correspondence address
21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
Role Resigned
Director
Date of birth
June 1954
Appointed before
21 December 1992
Resigned on
25 April 1995
Nationality
Irish
Occupation
Bank Executive

HIGGS, Neil David

Correspondence address
34 Victoria Avenue, Droitwich, Worcestershire, WR9 7DF
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 December 2001
Resigned on
27 April 2006
Nationality
British
Occupation
Bank Official

KILBY, Philip Julian

Correspondence address
Holly Cottage, Bakers Lane, Kensworth, Bedfordshire, LU6 3RN
Role Resigned
Director
Date of birth
May 1951
Appointed before
21 December 1992
Resigned on
28 December 2001
Nationality
British
Occupation
Banker

LAWS, Steve

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 March 2011
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LYNES, Jeremiah Fintan

Correspondence address
10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU
Role Resigned
Director
Date of birth
February 1949
Appointed before
21 December 1992
Resigned on
18 October 1993
Nationality
Irish
Occupation
Banker

MARSHALL, Stuart Keith

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 February 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Banker

MCGOVERN, Martin

Correspondence address
Greentrees, 5 Green Lane, Oxhey, Hertfordshire, United Kingdom, WD19 4NL
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 July 2012
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MCMULLEN, John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 July 2012
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCWILLIAM, David

Correspondence address
87 Wakehurst Road, London, SW11 6DA
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 December 2001
Resigned on
17 February 2010
Nationality
British
Occupation
Banker

MORRIS, Paul Stephen

Correspondence address
20 Kelsey Lane, Balsall Common, CV7 7GL
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 December 2001
Resigned on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

MULCAHY, Joan Geraldine

Correspondence address
90 Richmond Park Road, East Sheen, London, SW14 8LA
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 June 1999
Resigned on
28 December 2001
Nationality
Irish
Country of residence
England
Occupation
Finance Director

O'DRISCOLL, Kieran Eugene

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 February 2010
Resigned on
31 March 2011
Nationality
Irish
Country of residence
Uk
Occupation
Banker

O'DRISCOLL, Kieran Eugene

Correspondence address
25 Beaconsfield Road, Ealing, London, W5 5JE
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 December 2001
Resigned on
31 March 2011
Nationality
Irish
Country of residence
Uk
Occupation
Bank Manager

RYAN, Paula Ann

Correspondence address
29 Meadow Road, Pinner, Middlesex, HA5 1EB
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 March 2000
Resigned on
28 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TAYLOR, Richard Martin James

Correspondence address
5 St Ronans Avenue, Redland, Bristol, BS6 6EP
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 December 2001
Resigned on
9 December 2005
Nationality
British
Occupation
Corporate Banker