AIB GROUP (UK) P.L.C.

Company number NI018800

76 officers / 65 resignations

KELLY, Adrian Richard

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Secretary
• Appointed on: 27 January 2022

BUCKLAND, Graham Leonard Arthur

• Correspondence address: St Helen's, Aib Group (Uk) Plc, 1 Undershaft, London, England, EC3A 8AB
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

CASEY, Geraldine

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief People Officer (Financial Sector)

CLARK, Sally Jane

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALL, William Moray Newton

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORMLEY, Hilary

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

HIGGINS, Joseph

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 12 October 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

HORNER, Paul Richard

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

NORMOYLE, Helen Elizabeth

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director

WEATHERSTON, Jacqueline Anne

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOSEY, Andrew David

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: First Trust Centre, 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 28 June 2019

KEARNS, Brian

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 11 December 2020

MCERLEAN, Eugene

• Correspondence address: 14 Cleaver Court, Malone Road, Belfast, County Antrim, BT9 5LX
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Solicitor

O'CALLAGHAN, David

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 31 March 2017

PECK, Tiana Jennifer, Ms.

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 17 June 2016
• Nationality: British

AGNEW, David Isaac

• Correspondence address: 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 March 2005
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chairman

ASHFORD, Anthony Joseph

• Correspondence address: The Company Secretary, 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 December 2005
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOR, John Stuart

• Correspondence address: Dunlaston Wood Farm, Meaford, Stone, Staffordshire, ST15 0PZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 November 1985
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Chairman

BOURKE, Mark George

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 July 2017
• Resigned on: 27 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRYCE, Cathy Ann

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 March 2020
• Resigned on: 31 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

BUTLER, Margaret Mary

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 August 2013
• Resigned on: 31 December 2019
• Nationality: Irish,British
• Country of residence: England
• Occupation: Director

CARSON, William Montgomery

• Correspondence address: Riversdale House,, 7,Rough Fort Road,, Newtownabbey,, Co Antrim, BT36 8RE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 18 November 1985
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

COLLIER, Declan

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 March 2013
• Resigned on: 1 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CONN, Charles Geoffrey

• Correspondence address: Woodvale, Ballykelly, Limavady, Co Londonderry, BT49 9PD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 November 1985
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer/Businessman

CROWLEY, Kieran

• Correspondence address: The Company Secretary, 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 July 2007
• Resigned on: 30 November 2014
• Nationality: Irish
• Occupation: Business Consultant

CUNNINGHAM, John Damian

• Correspondence address: The Company Secretary, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 March 2002
• Resigned on: 13 March 2012
• Nationality: Irish
• Occupation: Finance Director

DUNLEY-OWEN, Tracy

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 April 2020
• Resigned on: 31 March 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Non - Executive Director

EGAN, Pauline Fidelis Mary

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 May 2015
• Resigned on: 29 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FAWCETT, James N D

• Correspondence address: Templenaffrin,, Belcoo,, Enniskillen
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 18 November 1985
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Farmer

FOLEY, Thomas Joseph

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 April 2015
• Resigned on: 30 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GAHAN, Janet Elaine

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 January 2022
• Resigned on: 2 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HARVEY, Daniel Edward

• Correspondence address: 18,Cambourne Park, Upper Malone Road, Belfast, Co Antrim, BT9 6RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 November 1985
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

HENNEBERRY, Robbie James

• Correspondence address: 138 Haven Green Court, Haven Green, Ealing, London, W5 2UX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2005
• Resigned on: 21 May 2009
• Nationality: Irish
• Occupation: Director