ALIBANK LONDON NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AB

Company number 00214083
Status Active
Incorporation Date 1 June 1926
Company Type Private Limited Company
Address UK LEGAL, AIB, ST HELEN'S,, UNDERSHAFT, LONDON, ENGLAND, EC3A 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; 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. The most likely internet sites of ALIBANK LONDON NOMINEES LIMITED are www.alibanklondonnominees.co.uk, and www.alibank-london-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six 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.Alibank London Nominees Limited is a Private Limited Company. The company registration number is 00214083. Alibank London Nominees Limited has been working since 01 June 1926. The present status of the company is Active. The registered address of Alibank London Nominees Limited is Uk Legal Aib St Helen S Undershaft London England Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. MOORE, Patrick Desmond is a Director of the company. O'CONNOR, Brendan is a Director of the company. Secretary COLLINS, Eithne Christine has been resigned. Secretary KILGALLON, Margaret Celine has been resigned. Secretary KINDER, Derek has been resigned. Secretary MCNAIR, Julie Margaret has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary PECK, Tiana Jennifer has been resigned. Director BAGGOTT, Neil John has been resigned. Director BELLIS, Brenda Mary has been resigned. Director BOULCOTT, Simon Peter has been resigned. Director CARROLL, Noel John has been resigned. Director CLIFFORD, Michael Patrick has been resigned. Director COTTER, Fergus Gerard has been resigned. Director CRUMP, Iain Philip has been resigned. Director DRAKE, Edmond Michael has been resigned. Director HOGAN, Austin Francis has been resigned. Director KINDER, Derek has been resigned. Director LYNES, Jeremiah Fintan has been resigned. Director MURPHY, Vicki has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director O'SULLIVAN, Katherine Mary has been resigned. Director PECK, Tiana Jennifer has been resigned. Director PETRIE, David William has been resigned. Director RUTLEDGE, Robert Patrick has been resigned. Director RYAN, Paula Ann has been resigned. Director SULLIVAN, Francis Xavier has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
MOORE, Patrick Desmond
Appointed Date: 15 June 2016
63 years old
Director
O'CONNOR, Brendan
Appointed Date: 15 June 2016
60 years old

Resigned Directors

Secretary
COLLINS, Eithne Christine
Resigned: 26 April 1999
Appointed Date: 24 April 1998
Secretary
KILGALLON, Margaret Celine
Resigned: 24 April 1998
Appointed Date: 12 May 1997
Secretary
KINDER, Derek
Resigned: 12 May 1997
Secretary
MCNAIR, Julie Margaret
Resigned: 24 September 1999
Appointed Date: 26 April 1999
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 15 June 2016
Secretary
PECK, Tiana Jennifer
Resigned: 17 June 2016
Appointed Date: 24 September 1999
Director
BAGGOTT, Neil John
Resigned: 29 September 1993
71 years old
Director
BELLIS, Brenda Mary
Resigned: 13 September 2012
Appointed Date: 12 May 1997
65 years old
Director
BOULCOTT, Simon Peter
Resigned: 18 April 2013
Appointed Date: 07 January 2002
67 years old
Director
CARROLL, Noel John
Resigned: 29 September 1993
68 years old
Director
CLIFFORD, Michael Patrick
Resigned: 27 November 1995
Appointed Date: 29 September 1993
78 years old
Director
COTTER, Fergus Gerard
Resigned: 22 June 2001
79 years old
Director
CRUMP, Iain Philip
Resigned: 31 October 2012
74 years old
Director
DRAKE, Edmond Michael
Resigned: 24 September 2016
Appointed Date: 10 October 1995
74 years old
Director
HOGAN, Austin Francis
Resigned: 23 January 1996
Appointed Date: 29 September 1993
72 years old
Director
KINDER, Derek
Resigned: 24 March 2004
79 years old
Director
LYNES, Jeremiah Fintan
Resigned: 29 September 1993
76 years old
Director
MURPHY, Vicki
Resigned: 13 May 2016
Appointed Date: 12 May 2014
45 years old
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 31 October 2006
59 years old
Director
O'SULLIVAN, Katherine Mary
Resigned: 04 September 1995
71 years old
Director
PECK, Tiana Jennifer
Resigned: 17 June 2016
Appointed Date: 12 May 1997
62 years old
Director
PETRIE, David William
Resigned: 30 April 1999
85 years old
Director
RUTLEDGE, Robert Patrick
Resigned: 29 September 1993
71 years old
Director
RYAN, Paula Ann
Resigned: 17 June 2016
Appointed Date: 24 October 1997
65 years old
Director
SULLIVAN, Francis Xavier
Resigned: 31 October 2006
Appointed Date: 29 September 1993
78 years old

Persons With Significant Control

Allied Irish Banks, P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALIBANK LONDON NOMINEES LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
05 Jan 2017
Termination of appointment of Edmond Michael Drake as a director on 24 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 151 more events
08 Jan 1987
Full accounts made up to 31 December 1985
29 Dec 1986
New director appointed
17 Nov 1986
New director appointed
03 Jun 1986
Director resigned;new director appointed
08 Sep 1971
Memorandum and Articles of Association

Similar Companies

ALIBANCO LTD ALIBANGASH LTD ALIBAR LIMITED ALIBATEKS INDUSTRIES LP ALIBAV LIMITED ALIBER LTD ALIBERT PROPERTIES LIMITED