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AIB UK LOAN MANAGEMENT LIMITED

Company number 02265458

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Officers: 48 officers / 44 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

MORRIS, Michael Vivian

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
Role Active
Director
Date of birth
September 1974
Appointed on
28 January 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'SHEA, Donall

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
Role Active
Director
Date of birth
July 1971
Appointed on
28 January 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

SCULLY, Paul Peter

Correspondence address
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE
Role Active
Director
Date of birth
January 1975
Appointed on
29 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Derek James

Correspondence address
Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
Role Resigned
Secretary
Appointed before
12 January 1992
Resigned on
7 December 1992
Nationality
Irish

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

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
Aib, 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
Aib, 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
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
31 March 2017

PECK, Tiana Jennifer, Ms.

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
17 June 2016
Nationality
British

SCULLY, Claire Gertrude

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

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 on
7 December 1992
Resigned on
18 May 1998
Nationality
British
Country of residence
England
Occupation
Bank Executive

BOLAND, Robert Matthew

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, England, UB8 1SA
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 December 2010
Resigned on
10 June 2011
Nationality
Irish
Country of residence
England
Occupation
Banker

BOULCOTT, Simon Peter

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 January 2002
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
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
18 May 1998
Resigned on
12 July 2005
Nationality
Irish
Occupation
Banker

CUNNINGHAM, John Damian

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 March 2000
Resigned on
21 December 2010
Nationality
Irish
Occupation
Bank Manager

DRURY-BYRNE, Patrick David

Correspondence address
4 Tenterden Street, Off Hanover Square, London, England, W1S 1TE
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 July 2012
Resigned on
31 March 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

DUFF, John

Correspondence address
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 June 2017
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Bank Manager

ELLIOTT, Albert Edward

Correspondence address
28 Robyns Way, Sevenoaks, Kent, TN13 3EB
Role Resigned
Director
Date of birth
November 1945
Appointed before
12 January 1992
Resigned on
7 December 1992
Nationality
British
Occupation
Bank Official

GAHAN, Janet Elaine

Correspondence address
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 September 2021
Resigned on
2 October 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

GRIFFIN, David William

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

HAMMOND, Simon Mark

Correspondence address
Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 December 2010
Resigned on
8 September 2011
Nationality
British
Country of residence
England
Occupation
Bank Manager

JENNINGS, Colin Aubrey

Correspondence address
4 Tenterden Street, Off Hanover Square, London, England, W1S 1TE
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 February 2013
Resigned on
25 May 2017
Nationality
British
Country of residence
England
Occupation
Banker

KELLY, Sharon

Correspondence address
4 Tenterden Street, Off Hanover Square, London, England, W1S 1TE
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 January 2013
Resigned on
31 March 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Bank Official

KILTY, John Francis

Correspondence address
Orleton Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DB
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 December 1992
Resigned on
5 January 1996
Nationality
Irish
Country of residence
England
Occupation
Banker

LAWRENCE, Rachel Michelle

Correspondence address
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 June 2017
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYNES, Jeremiah Fintan

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

MCMAHON, Eugene Anthony

Correspondence address
4 4 Tenterden Street, Off Hanover Square, London, W1S 1TE
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 October 2011
Resigned on
11 January 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Bank Manager

MORTENSEN, Keld

Correspondence address
Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 December 2010
Resigned on
18 October 2011
Nationality
Danish
Country of residence
Ireland
Occupation
Bank Executive

NAUGHTON, Rachel Fiona

Correspondence address
Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, England, UB8 1SA
Role Resigned
Director
Date of birth
September 1975
Appointed on
15 December 2010
Resigned on
31 March 2014
Nationality
Irish
Country of residence
England
Occupation
Banker

O'DONNELL, Hugh Anthony

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, England, UB8 1SA
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 December 2010
Resigned on
14 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O'KEEFFE, Gerard Mortimer, Mr.

Correspondence address
Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2006
Resigned on
17 June 2016
Nationality
Irish
Country of residence
England
Occupation
Bank Official