AIB GROUP HOLDINGS (U.K.) LIMITED

Company number 01843189

26 officers / 22 resignations

PECK, Tiana Jennifer, Ms.

• Correspondence address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role: Secretary
• Appointed on: 24 September 1999
• Nationality: British

O'KEEFFE, Gerard Mortimer, Mr.

• Correspondence address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 October 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

RUTLEDGE, Robert

• Correspondence address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role: Director
• Date of birth: March 1954
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

TREBLE, Nicholas John

• Correspondence address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role: Director
• Date of birth: August 1959
• Appointed on: 15 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Bank Executive

ANDERSON, Derek James

• Correspondence address: Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 9 November 1993
• Nationality: Irish

COLLINS, Eithne Christine

• Correspondence address: 7 Briarbank Road, Ealing, London, W13 0HH
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 30 April 1999
• Nationality: British

KILGALLON, Margaret Celine

• Correspondence address: 13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 24 April 1998
• Nationality: Irish

MCNAIR, Julie Margaret

• Correspondence address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 24 September 1999
• Nationality: British

SCULLY, Claire Gertrude

• Correspondence address: 138 Cavendish Avenue, Ealing, London, W13 0JN
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 21 March 1997
• Nationality: British

WILLIAMS, Hugh Gwilym

• Correspondence address: Richmond Cottage 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 19 November 1992
• Nationality: British

BOULCOTT, Simon Peter

• Correspondence address: 26 Meadow Way, Rickmansworth, Hertfordshire, WD3 7NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 January 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Bank Manager

CARROLL, Noel John

• Correspondence address: Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 March 2000
• Resigned on: 23 June 2003
• 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: 20 February 2003
• Nationality: Irish
• Occupation: Banker Manager

DOHERTY, Colm

• Correspondence address: Ballintoy, Ceanchor Road, Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 September 2003
• Resigned on: 14 March 2008
• Nationality: Irish
• Occupation: Bank Executive

FEELEY, Hugh Mary

• Correspondence address: Derravaragh, Cross Avenue, Blackrock, Co Dublin
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 October 1992
• Resigned on: 31 December 1995
• Nationality: Irish
• Occupation: Bank Executive

FLYNN, Declan James

• Correspondence address: 101 Blazer Court, 28a Saint Johns Wood Road, London, NW8 7JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 1995
• Resigned on: 24 March 2000
• Nationality: Irish
• Occupation: Bank Executive

GRIFFIN, David William

• Correspondence address: 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 9 October 1992
• Resigned on: 25 April 1995
• Nationality: Irish
• Occupation: Bank Executive

HENNEBERRY, Robbie James

• Correspondence address: 138 Haven Green Court, Haven Green, London, W5 2UX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banking Director

KELLY, Patrick John

• Correspondence address: Westbrook, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 July 1994
• Resigned on: 1 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MCARDLE, Sean Patrick

• Correspondence address: 37 Olde Forge Manor, Belfast, Northern Ireland, BT10 0HY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 9 October 1992
• Resigned on: 27 July 1994
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Bank Executive

MCKEON, Aidan

• Correspondence address: Wildfell Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 September 2003
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Bank Executive

MULCAHY, Joan Geraldine

• Correspondence address: 90 Richmond Park Road, East Sheen, London, SW14 8LA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 April 1995
• Resigned on: 10 August 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PETRIE, David William

• Correspondence address: 101 Burdon Road, Cheam, Surrey, SM2 7BZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 July 1994
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Bank Executive

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: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SULLIVAN, Francis Xavier

• Correspondence address: 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 July 1994
• Resigned on: 31 October 2006
• Nationality: Irish
• Occupation: Banker

WILSON, Brian Vincent

• Correspondence address: Tudor Hall, The Hill, Monkstown, Co Dublin
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 9 October 1992
• Resigned on: 27 July 1994
• Nationality: Irish
• Occupation: Bank Executive