AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Company number 02020570

35 officers / 32 resignations

KELLY, Adrian Richard

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: Secretary
• Appointed on: 27 January 2022

DAVIS, Adrian Patrick

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: Director
• Date of birth: February 1978
• Appointed on: 24 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCMULLEN, John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role: Director
• Date of birth: June 1965
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARMAH KWANTRENG, Andrew

• Correspondence address: 55 Pellatt Road, East Dulwich, London, SE22 9JB
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 27 March 2006
• Nationality: British

BAUMER, Jack Hippisley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 9 March 2012
• Nationality: British

BURNS, John

• Correspondence address: 61 Clonlea, Ballinteer, Dublin 16, Ireland
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 June 2004
• Nationality: Irish

COVENEY, Daniel Joseph

• Correspondence address: 109 Mount Anville Park, Goatstown, Dublin, Ireland, 14
• Role (Resigned): Secretary
• Appointed on: 2 December 1992
• Resigned on: 16 May 2003
• Nationality: Irish

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

GOVERNEY, Gareth John

• Correspondence address: 4 Ludo Building, 375 Earlsfield Road, London, SW18 3DG
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 7 July 2009
• Nationality: Irish
• Occupation: Banker

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

MURPHY, Owen Gerard

• Correspondence address: 99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 2 December 1992
• Nationality: Irish

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

BANNON, Norbert Joseph

• Correspondence address: Elmcot, La Vista Avenue, Sutton, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 1993
• Resigned on: 16 September 2002
• Nationality: Irish And British
• Country of residence: Ireland
• Occupation: Bank Executive

DE CHALENDAR, Guillaume

• Correspondence address: Flat 2, 31 Sedlescombe Road, London, SW6 1RE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2009
• Resigned on: 14 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

GEARY, Thomas Joseph

• Correspondence address: 50 Monkstown Road, Monkstown, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 February 1993
• Resigned on: 24 June 2004
• Nationality: Irish
• Occupation: Bank Manager

GROVES, Adam

• Correspondence address: The Toft, 57 Fen Pond Road, Ightham, Kent, TN15 9JE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 June 2004
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMMOND, Simon Mark

• Correspondence address: Aib Capital Markets, St Helens, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 May 2011
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAMMOND, Simon

• Correspondence address: 51 Sanderling Lodge, Star Place, London, E1W 1AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 January 2007
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Banker

KELLY, Sharon

• Correspondence address: 7 Crannagh, Prospect Lane, Milltown, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 June 2004
• Resigned on: 1 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

LAWS, Steve

• Correspondence address: Aib Capital Markets, St Helens, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 May 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARSHALL, Stuart Keith

• Correspondence address: Aib Capital Markets, St Helens, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 December 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARTIN, Ralph Kim

• Correspondence address: 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 22 November 1992
• Resigned on: 30 September 1993
• Nationality: British
• 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: 26 September 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCWILLIAM, David

• Correspondence address: 18 Wakehurst Road, London, SW11 6BY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 June 2004
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Banker

MURPHY, Owen Gerard

• Correspondence address: 99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 22 November 1992
• Resigned on: 23 February 1993
• Nationality: Irish
• Occupation: Chartered Accountant

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: 7 March 2003
• Resigned on: 24 June 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'DRISCOLL, Kieran

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 February 2014
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 24 June 2004
• Resigned on: 7 July 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Bank Manager

OHAGARTAIGH, Maeliosa

• Correspondence address: Aisling, Richardstown, Clane, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 September 2002
• Resigned on: 24 June 2004
• Nationality: Irish
• Occupation: Banker

SHYJKA, Michael Gregory

• Correspondence address: The Orangery, Park Road, Combs, Stowmarket, Suffolk, IP14 2JN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 2009
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Banker

WHITEHEAD, Paul Maitland, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 May 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Philip Derek

• Correspondence address: 6 Park Road, Redhill, Surrey, RH1 1BT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 22 November 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker