AIB HOLDINGS (N.I.) LIMITED
BELFAST


Company number NI023139
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address FIRST TRUST CENTRE, 92 ANN STREET, BELFAST, BT1 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four 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 21 March 2017 with updates. The most likely internet sites of AIB HOLDINGS (N.I.) LIMITED are www.aibholdingsni.co.uk, and www.aib-holdings-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Aib Holdings N I Limited is a Private Limited Company. The company registration number is NI023139. Aib Holdings N I Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Aib Holdings N I Limited is First Trust Centre 92 Ann Street Belfast Bt1 3hh. . HAMILTON, Iain Alexander is a Secretary of the company. JENNINGS, Colin Aubrey is a Director of the company. Secretary ELLESMERE, Mark James has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary PECK, Tiana Jennifer has been resigned. Director BENNETT, Kieran has been resigned. Director CORR, Paul Frederick has been resigned. Director HARVEY, Daniel Edward has been resigned. Director LICENCE, Dennis John has been resigned. Director MAGEE, Joseph William has been resigned. Director MCDAID, Leo Terence has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, Joseph James Gerard has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director O'NEILL, Ronan Gerard has been resigned. Director RITCHIE, Charles Hugo has been resigned. Director RUTLEDGE, Robert has been resigned. Director SOWNEY, Eileen Elizabeth has been resigned. Director TREBLE, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
JENNINGS, Colin Aubrey
Appointed Date: 05 February 2013
64 years old

Resigned Directors

Secretary
ELLESMERE, Mark James
Resigned: 19 June 2006
Appointed Date: 19 June 2006
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 26 September 2014
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
PECK, Tiana Jennifer
Resigned: 26 September 2014
Appointed Date: 19 June 2006
Director
BENNETT, Kieran
Resigned: 05 September 2005
Appointed Date: 15 September 2004
Director
CORR, Paul Frederick
Resigned: 18 March 2010
Appointed Date: 15 December 2004
63 years old
Director
HARVEY, Daniel Edward
Resigned: 30 September 1999
Appointed Date: 03 October 1989
83 years old
Director
LICENCE, Dennis John
Resigned: 23 August 2005
Appointed Date: 03 October 1989
77 years old
Director
MAGEE, Joseph William
Resigned: 21 March 2003
Appointed Date: 03 October 1989
79 years old
Director
MCDAID, Leo Terence
Resigned: 15 May 2009
Appointed Date: 23 August 2005
69 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 01 April 2014
Appointed Date: 16 November 2011
68 years old
Director
MCGOWAN, Joseph James Gerard
Resigned: 30 September 2014
Appointed Date: 15 June 2009
63 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 05 September 2012
55 years old
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 18 March 2010
59 years old
Director
O'NEILL, Ronan Gerard
Resigned: 26 June 2013
Appointed Date: 16 November 2011
72 years old
Director
RITCHIE, Charles Hugo
Resigned: 15 September 2004
Appointed Date: 03 October 1989
77 years old
Director
RUTLEDGE, Robert
Resigned: 28 February 2013
Appointed Date: 18 March 2010
71 years old
Director
SOWNEY, Eileen Elizabeth
Resigned: 29 March 2010
Appointed Date: 05 September 2005
71 years old
Director
TREBLE, Nicholas John
Resigned: 04 July 2012
Appointed Date: 06 April 2010
66 years old

Persons With Significant Control

Allied Irish Banks, P.L.C.
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

AIB HOLDINGS (N.I.) LIMITED 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
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 134 more events
30 May 1991
Updated mem and arts
03 Oct 1989
Pars re dirs/sit reg off
03 Oct 1989
Articles
03 Oct 1989
Decln complnce reg new co
03 Oct 1989
Memorandum

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