AIB HOLDINGS (N.I.) LIMITED

Company number NI023139

33 officers / 29 resignations

KELLY, Adrian Richard

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

DAVIS, Adrian Patrick

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MORTON, Richard John Robert

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 26 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Official

NOON, David John

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLESMERE, Mark James

• Correspondence address: 16 Cove Hill, Groomsport, Co Down, BT19 6HU
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 19 June 2006

GILHOOLEY, Cerian Natasha

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 9 September 2016

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, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 28 June 2019

KEARNS, Brian

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

O'CALLAGHAN, David

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 31 March 2017

PECK, Tiana Jennifer, Ms.

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 26 September 2014
• Nationality: British

BENNETT, Kieran

• Correspondence address: 13 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Director
• Appointed on: 15 September 2004
• Resigned on: 5 September 2005
• Nationality: Irish
• Occupation: Bank Executive

CORR, Paul Frederick

• Correspondence address: 1 Highfields Court, Lisburn, BT28 3GF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Bank Manager

FITZPATRICK, Ray Gerard

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 August 2021
• Resigned on: 25 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HARVEY, Daniel Edward

• Correspondence address: 18,Cambourne Park, Upper Malone Road, Belfast, BT9 6RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 October 1989
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Executive

JENNINGS, Colin Aubrey

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 February 2013
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAWRENCE, Rachel Michelle

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 May 2017
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LICENCE, Dennis John

• Correspondence address: Millrace House, 3 Dunadry Manor, Ballybentragh Road, Dunadry, Co. Antrim, BT41 2RY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 October 1989
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MAGEE, Joseph William

• Correspondence address: 5 Deramore Park, Belfast, BT9 5TB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 October 1989
• Resigned on: 21 March 2003
• Nationality: Irish
• Occupation: Banker

MCDAID, Leo Terence

• Correspondence address: 11 Beechlands, Malone Road, Belfast, BT9 5HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 August 2005
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Executive

MCGINN, Gerard Majella Joseph

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, County Antrim, Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 November 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOWAN, Joseph James Gerard

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

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 June 2020
• Resigned on: 9 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Executive

O'CONNOR, Brendan John

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 March 2017
• Resigned on: 9 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

O'DONNELL, Hugh Anthony

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2012
• Resigned on: 14 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Acccountant

O'KEEFFE, Gerard Mortimer, Mr.

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2010
• Resigned on: 17 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

O'NEILL, Ronan Gerard

• Correspondence address: 4 Tenterden Street, Off Hanover Square, London, W1S 1TE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 November 2011
• Resigned on: 26 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

RITCHIE, Charles Hugo

• Correspondence address: 34 Barn Hill, Donaghadee, County Down, BT21 0QA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 October 1989
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Bank Executive

RUTLEDGE, Robert

• Correspondence address: 4 Tenterden Street, Off Hanover Square, London, W1S 1TE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

SAVAGE, Anna Jane

• Correspondence address: Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 August 2020
• Resigned on: 16 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

SCULLY, Paul Peter

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, BT1 3HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 March 2017
• Resigned on: 28 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SOWNEY, Eileen Elizabeth

• Correspondence address: First Trust Centre, 92 Ann Street, Belfast, Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 September 2005
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Banker

TREBLE, Nicholas John

• Correspondence address: 4 Tenterden Street, Off Hanover Square, London, W1S 1TE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 April 2010
• Resigned on: 4 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Bank Executive