AIB GROUP (UK) P.L.C.

Company number NI018800

76 officers / 65 resignations

JOHNSTON, Rotha Geraldine Diane

• Correspondence address: The Company Secretary, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2001
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

KELLY, Kevin John

• Correspondence address: 64 Eglinton Road, Donnybrook, Dublin4
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 November 1985
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Banker

KELLY, Matthias

• Correspondence address: C/o The Co Secretary, Bankcentre - Britain, Belmont Road, Uxbridge, Middlesex, United Kingdom, UB10 0QH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 March 2004
• Resigned on: 31 May 2012
• Nationality: Irish
• Occupation: Barrister

KILTY, John Francis

• Correspondence address: C/O The Company Secretary, Allies Irish Bank (Gb), Bankcentre- Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 December 2009
• Resigned on: 9 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Director

KINGON, Stephen Leigh

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 October 2007
• Resigned on: 31 October 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

LAWRENCE, Rachel Michelle

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2017
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LENT, Jeffrey Alan

• Correspondence address: Hogarth House, North End, Hampstead, London, NW3 7HL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 December 1999
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Chartered Accountant

LICENCE, Dennis John

• Correspondence address: Millrace House, 3 Dunadry Manor, Ballbentragh Road, Dunadry, County Antrim, BT41 2RY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 November 1985
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

LOUGHRAN, Gerry Finbar, Sir

• Correspondence address: The Company Secretary, 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 March 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MAGEE, Joseph William

• Correspondence address: 5 Deramore Park, Belfast, BT9 5JW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 November 1985
• Resigned on: 31 December 2002
• Nationality: Irish
• Occupation: Bank Executive

MALTON, Shelley Joanne

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 December 2018
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MC COLLUM, Anne B, Lady

• Correspondence address: The Grey House, 18 Clanbrassil Road, Holywood, Co Down
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 November 1985
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Journalist

MC ELROY, Eamon Francis

• Correspondence address: 1a Malone Park Central, Belfast, BT9 6FT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 November 1985
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Banker

MC GOWAN, Joseph

• Correspondence address: The Company Secretary, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2008
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Banker

MC GUCKIAN, John Brendan

• Correspondence address: Ardverna, Cloughmills, Ballymena, Co.Antrim
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 November 1985
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Director

MCDAID, Leo Terence

• Correspondence address: 11 Beechlands, Malone Road, Belfast, BT9 5HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 July 2005
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

MCGINN, Gerard Majella Joseph

• Correspondence address: 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 September 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKEON, Aidan Peter

• Correspondence address: Wildfell, Manor Lane, Gerrards Cross, Bucks, SL9 7NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 November 1985
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Banking Executive

MCSWEENEY, Declan

• Correspondence address: Lismallon, Westminster Road, Foxrock, Dublin Ireland
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Banker

MEADOWS, Steven

• Correspondence address: 21, Wilfield Park, Dublin4, Ireland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 December 2005
• Resigned on: 1 November 2008
• Nationality: Usa / Uk
• Occupation: Banker

MULCAHY, Joan Geraldine

• Correspondence address: 90 Richmond Park Road, East Sheen, London, SW14 8LA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 November 1985
• Resigned on: 10 August 2007
• Nationality: Irish
• Occupation: Director

MULHALL, Robert Damien

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 March 2020
• Resigned on: 24 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Executive

O KEEFFE, Gerard

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 October 2008
• Resigned on: 17 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

O'CONNOR, Brendan

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 October 2015
• Resigned on: 11 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

O'DONNELL, Hugh Anthony

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 March 2012
• Resigned on: 14 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

O'KEEFFE, James

• Correspondence address: 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 March 2019
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

O'NEILL, Ronan Gerard

• Correspondence address: 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 September 2011
• Resigned on: 26 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

O'SULLIVAN, Cornelius Athanasius

• Correspondence address: 67 Nutley Lane, Dublin 4
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 October 2002
• Resigned on: 31 March 2003
• Nationality: Irish
• Occupation: Bank Executive

PERKIN, Roger Kitson

• Correspondence address: St Helen's, Aib Group (Uk) Plc, 1 Undershaft, London, England, EC3A 8AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, David Peter

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REA, Desmond Sir, Sir

• Correspondence address: 3 Bladon Drive, Belfast, Co Antrim, BT9 5JL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 November 1985
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Consultant

REID, Stephen John Kent

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 July 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, William Bruce, Sir

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 August 2013
• Resigned on: 23 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRATT, Peter Norman

• Correspondence address: 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 March 2015
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Insolvency Practitioner

SULLIVAN, Francis Xavier

• Correspondence address: 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 October 1999
• Resigned on: 31 October 2006
• Nationality: Irish
• Occupation: General Manager