AIB FILM DISTRIBUTION
LONDON ALLIED IRISH SECURITIES LIMITED

Hellopages » City of London » City of London » EC3A 8AB
Company number 02036096
Status Active
Incorporation Date 10 July 1986
Company Type Private Unlimited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of AIB FILM DISTRIBUTION are www.aibfilm.co.uk, and www.aib-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aib Film Distribution is a Private Unlimited Company. The company registration number is 02036096. Aib Film Distribution has been working since 10 July 1986. The present status of the company is Active. The registered address of Aib Film Distribution is St Helen S 1 Undershaft London Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. DAVIS, Adrian is a Director of the company. O'DRISCOLL, Kieran is a Director of the company. Secretary ARMAH KWANTRENG, Andrew has been resigned. Secretary BAUMER, Jack Hippisley has been resigned. Secretary BURNS, John has been resigned. Secretary COVENEY, Daniel Joseph has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary GOVERNEY, Gareth John has been resigned. Secretary MURPHY, Owen Gerard has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BANNON, Norbert Joseph has been resigned. Director DE CHALENDAR, Guillaume has been resigned. Director GEARY, Thomas Joseph has been resigned. Director HAMMOND, Simon Mark has been resigned. Director HAMMOND, Simon has been resigned. Director KELLY, Sharon has been resigned. Director LAWS, Steve has been resigned. Director MARSHALL, Stuart Keith has been resigned. Director MARTIN, Ralph Kim has been resigned. Director MCGOVERN, Martin has been resigned. Director MURPHY, Owen Gerard has been resigned. Director NGUYEN, Huy has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'DRISCOLL, Kieran Eugene has been resigned. Director OHOGARTAIGH, Maeliosa has been resigned. Director SHYJKA, Michael Gregory has been resigned. Director TAYLOR, Richard Martin James has been resigned. Director WHITEHEAD, Paul Maitland has been resigned. Director WILSON, Philip Derek has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
DAVIS, Adrian
Appointed Date: 17 February 2014
47 years old
Director
O'DRISCOLL, Kieran
Appointed Date: 12 February 2014
66 years old

Resigned Directors

Secretary
ARMAH KWANTRENG, Andrew
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Secretary
BAUMER, Jack Hippisley
Resigned: 09 March 2012
Appointed Date: 07 July 2009
Secretary
BURNS, John
Resigned: 09 June 2004
Appointed Date: 16 May 2003
Secretary
COVENEY, Daniel Joseph
Resigned: 16 May 2003
Appointed Date: 02 December 1992
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 04 October 2014
Secretary
GOVERNEY, Gareth John
Resigned: 07 July 2009
Appointed Date: 28 November 2005
Secretary
MURPHY, Owen Gerard
Resigned: 02 December 1992
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 04 October 2014
Appointed Date: 01 October 2011
Director
BANNON, Norbert Joseph
Resigned: 16 September 2002
Appointed Date: 30 September 1993
76 years old
Director
DE CHALENDAR, Guillaume
Resigned: 14 May 2010
Appointed Date: 07 July 2009
51 years old
Director
GEARY, Thomas Joseph
Resigned: 08 June 2004
Appointed Date: 23 February 1993
79 years old
Director
HAMMOND, Simon Mark
Resigned: 09 September 2011
Appointed Date: 27 May 2011
64 years old
Director
HAMMOND, Simon
Resigned: 07 July 2009
Appointed Date: 24 September 2007
64 years old
Director
KELLY, Sharon
Resigned: 01 October 2013
Appointed Date: 08 June 2004
58 years old
Director
LAWS, Steve
Resigned: 27 May 2011
Appointed Date: 14 May 2010
61 years old
Director
MARSHALL, Stuart Keith
Resigned: 27 May 2011
Appointed Date: 21 December 2009
69 years old
Director
MARTIN, Ralph Kim
Resigned: 30 September 1993
73 years old
Director
MCGOVERN, Martin
Resigned: 20 March 2014
Appointed Date: 21 August 2012
56 years old
Director
MURPHY, Owen Gerard
Resigned: 23 February 1993
66 years old
Director
NGUYEN, Huy
Resigned: 24 September 2007
Appointed Date: 08 June 2004
52 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 08 June 2004
Appointed Date: 07 March 2003
55 years old
Director
O'DRISCOLL, Kieran Eugene
Resigned: 07 July 2009
Appointed Date: 08 June 2004
66 years old
Director
OHOGARTAIGH, Maeliosa
Resigned: 08 June 2004
Appointed Date: 16 September 2002
66 years old
Director
SHYJKA, Michael Gregory
Resigned: 08 December 2009
Appointed Date: 07 July 2009
66 years old
Director
TAYLOR, Richard Martin James
Resigned: 08 June 2004
Appointed Date: 08 June 2004
58 years old
Director
WHITEHEAD, Paul Maitland
Resigned: 29 June 2012
Appointed Date: 27 May 2011
57 years old
Director
WILSON, Philip Derek
Resigned: 30 September 1993
68 years old

Persons With Significant Control

Aib Capital Markets Holdings (U.K.) Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

AIB FILM DISTRIBUTION Events

12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Sep 2016
Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
...
... and 171 more events
02 Sep 1987
Registered office changed on 02/09/87 from: 21 holborn viaduct london EC1A 2DY
19 Jun 1987
Company name changed allied irish securities (uk) lim ited\certificate issued on 22/06/87
21 Jul 1986
Company name changed two hundred and eighty eighth sh elf trading company LIMITED\certificate issued on 21/07/86
10 Jul 1986
Incorporation
10 Jul 1986
Certificate of Incorporation

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