ALLIED IRISH BANKS PLC


Company number FC007244
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Robert Bergin as a secretary on 27 October 2016; Appointment of Sarah Mclaughlin as a secretary on 27 October 2016; Appointment of Brendan Paul Mcdonagh as a director on 27 October 2016. The most likely internet sites of ALLIED IRISH BANKS PLC are www.alliedirishbanks.co.uk, and www.allied-irish-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Allied Irish Banks Plc is a Other company type. The company registration number is FC007244. Allied Irish Banks Plc has been working since 01 January 1993. The present status of the company is Active. The registered address of Allied Irish Banks Plc is Branch Registration Refer To Parent Registry Ireland. . BERGIN, Robert is a Secretary of the company. MCLAUGHLIN, Sarah is a Secretary of the company. O'CALLAGHAN, David is a Secretary of the company. BALL, Simon Peter is a Director of the company. BOURKE, Mark George is a Director of the company. BYRNE, Bernard is a Director of the company. FOLEY, Tom is a Director of the company. HAGAN, Peter is a Director of the company. LENNON, Carolan Mary is a Director of the company. MCDONAGH, Brendan Paul is a Director of the company. NORMOYLE, Helen is a Director of the company. O'HARA, Jim is a Director of the company. PYM, Richard is a Director of the company. SOMERS, Michael, Dr is a Director of the company. WOODS, Catherine is a Director of the company. Secretary KINSELLA, William Martin has been resigned. Director BRAMBLE, Frank P. has been resigned. Director BUCKLEY, Michael Donal has been resigned. Director BURKE, Adrian Alan has been resigned. Director CARSON, William Montgomery has been resigned. Director CASEY, Jeremiah Ephrem has been resigned. Director CAVANAGH, Thomas has been resigned. Director COLLIER, Declan has been resigned. Director CROWLEY, Kieran James has been resigned. Director CULLITON, James Patrick has been resigned. Director DEVITO, Mathias Joseph has been resigned. Director DOHERTY, Colm has been resigned. Director DUFFY, David has been resigned. Director FALLON, Padraic Matthew has been resigned. Director FORDE, Donal has been resigned. Director GLEESON, Dermot has been resigned. Director GODSON, Daniel John has been resigned. Director HEDERMAN O'BRIEN, Miriam, Dr has been resigned. Director HIGGS, Derek Alan has been resigned. Director HODGKINSON, David has been resigned. Director KENNEDY, Paul Gareth has been resigned. Director KINGON, Stephen Leigh has been resigned. Director MAHER, Anne Marie has been resigned. Director MCGUCKIAN, John Brendan has been resigned. Director MCKEON, Aidan has been resigned. Director MCLOUGHLIN, Raymond John has been resigned. Director MOFFETT, Carol has been resigned. Director MULCAHY, Thomas Paul has been resigned. Director MURPHY, Denis John has been resigned. Director O'CONNOR, Daniel Noel has been resigned. Director O'DRISCOLL, Edmond Mark Roderick, Dr has been resigned. Director O'DRISCOLL, Sean Finbar has been resigned. Director O'KEEFFE, Patrick has been resigned. Director O'LEARY, James Edward has been resigned. Director ODONNELL, John has been resigned. Director PRITCHARD, David Peter has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director SHEEHY, Eugene Joseph has been resigned. Director SHEEHY, Seamus Joseph has been resigned. Director SOMERS, Bernard has been resigned. Director SPRING, Dick has been resigned. Director SULLIVAN, Michael John has been resigned. Director SUTHERLAND, Peter Denis has been resigned. Director WACKER, Thomas Joseph has been resigned. Director WILMERS, Robert has been resigned. Director WINTER, Jennifer Ann Julia has been resigned.


Current Directors

Secretary
BERGIN, Robert
Appointed Date: 27 October 2016
Secretary
MCLAUGHLIN, Sarah
Appointed Date: 27 October 2016
Secretary
O'CALLAGHAN, David
Appointed Date: 01 December 2009
Director
BALL, Simon Peter
Appointed Date: 13 October 2011
65 years old
Director
BOURKE, Mark George
Appointed Date: 29 May 2014
59 years old
Director
BYRNE, Bernard
Appointed Date: 24 June 2011
57 years old
Director
FOLEY, Tom
Appointed Date: 13 September 2012
72 years old
Director
HAGAN, Peter
Appointed Date: 26 July 2012
77 years old
Director
LENNON, Carolan Mary
Appointed Date: 27 October 2016
58 years old
Director
MCDONAGH, Brendan Paul
Appointed Date: 27 October 2016
67 years old
Director
NORMOYLE, Helen
Appointed Date: 17 December 2015
58 years old
Director
O'HARA, Jim
Appointed Date: 13 October 2010
74 years old
Director
PYM, Richard
Appointed Date: 13 October 2014
76 years old
Director
SOMERS, Michael, Dr
Appointed Date: 14 January 2010
83 years old
Director
WOODS, Catherine
Appointed Date: 13 October 2010
63 years old

Resigned Directors

Secretary
KINSELLA, William Martin
Resigned: 30 November 2009
Appointed Date: 04 October 1994
Director
BRAMBLE, Frank P.
Resigned: 19 April 2002
Appointed Date: 01 November 1998
77 years old
Director
BUCKLEY, Michael Donal
Resigned: 30 June 2005
Appointed Date: 01 September 1995
80 years old
Director
BURKE, Adrian Alan
Resigned: 22 April 2008
Appointed Date: 03 November 1997
84 years old
Director
CARSON, William Montgomery
Resigned: 01 May 1996
Appointed Date: 03 September 1991
97 years old
Director
CASEY, Jeremiah Ephrem
Resigned: 01 November 1998
Appointed Date: 06 October 1992
85 years old
Director
CAVANAGH, Thomas
Resigned: 21 May 1997
Appointed Date: 13 January 1981
Director
COLLIER, Declan
Resigned: 28 June 2012
Appointed Date: 22 January 2009
70 years old
Director
CROWLEY, Kieran James
Resigned: 13 October 2010
Appointed Date: 24 August 2004
74 years old
Director
CULLITON, James Patrick
Resigned: 31 December 1996
Appointed Date: 25 May 1984
Director
DEVITO, Mathias Joseph
Resigned: 31 December 1997
Appointed Date: 21 February 1996
95 years old
Director
DOHERTY, Colm
Resigned: 01 November 2010
Appointed Date: 13 February 2003
67 years old
Director
DUFFY, David
Resigned: 29 May 2015
Appointed Date: 15 December 2011
64 years old
Director
FALLON, Padraic Matthew
Resigned: 09 May 2007
Appointed Date: 14 January 1988
79 years old
Director
FORDE, Donal
Resigned: 13 May 2009
Appointed Date: 11 January 2007
65 years old
Director
GLEESON, Dermot
Resigned: 01 July 2009
Appointed Date: 16 May 2000
77 years old
Director
GODSON, Daniel John
Resigned: 31 December 2007
Appointed Date: 03 November 1997
86 years old
Director
HEDERMAN O'BRIEN, Miriam, Dr
Resigned: 31 December 1999
Appointed Date: 19 December 1985
Director
HIGGS, Derek Alan
Resigned: 15 October 2005
Appointed Date: 14 November 2000
81 years old
Director
HODGKINSON, David
Resigned: 18 December 2014
Appointed Date: 27 October 2010
75 years old
Director
KENNEDY, Paul Gareth
Resigned: 31 December 2005
Appointed Date: 22 May 1997
68 years old
Director
KINGON, Stephen Leigh
Resigned: 26 July 2011
Appointed Date: 06 September 2007
78 years old
Director
MAHER, Anne Marie
Resigned: 26 July 2011
Appointed Date: 11 January 2007
80 years old
Director
MCGUCKIAN, John Brendan
Resigned: 09 May 2007
Appointed Date: 13 January 1981
86 years old
Director
MCKEON, Aidan
Resigned: 31 December 2005
Appointed Date: 13 February 2003
78 years old
Director
MCLOUGHLIN, Raymond John
Resigned: 21 April 1999
Appointed Date: 02 March 1990
86 years old
Director
MOFFETT, Carol
Resigned: 31 August 2004
Appointed Date: 01 September 1995
73 years old
Director
MULCAHY, Thomas Paul
Resigned: 21 June 2001
Appointed Date: 22 November 1990
84 years old
Director
MURPHY, Denis John
Resigned: 31 December 2000
Appointed Date: 13 January 1981
Director
O'CONNOR, Daniel Noel
Resigned: 13 October 2010
Appointed Date: 11 January 2007
66 years old
Director
O'DRISCOLL, Edmond Mark Roderick, Dr
Resigned: 01 January 1993
Appointed Date: 13 January 1981
Director
O'DRISCOLL, Sean Finbar
Resigned: 28 April 2010
Appointed Date: 07 September 2006
68 years old
Director
O'KEEFFE, Patrick
Resigned: 01 January 1993
Appointed Date: 13 January 1981
Director
O'LEARY, James Edward
Resigned: 22 April 2008
Appointed Date: 20 December 2001
69 years old
Director
ODONNELL, John
Resigned: 31 August 2009
Appointed Date: 11 January 2006
71 years old
Director
PRITCHARD, David Peter
Resigned: 26 July 2011
Appointed Date: 21 June 2007
81 years old
Director
QUINN, Lochlann Gerard
Resigned: 14 October 2003
Appointed Date: 08 May 1995
84 years old
Director
SHEEHY, Eugene Joseph
Resigned: 30 November 2009
Appointed Date: 12 May 2005
71 years old
Director
SHEEHY, Seamus Joseph
Resigned: 26 June 1998
Appointed Date: 29 January 1987
Director
SOMERS, Bernard
Resigned: 31 December 2008
Appointed Date: 07 September 2006
76 years old
Director
SPRING, Dick
Resigned: 18 December 2014
Appointed Date: 22 January 2009
75 years old
Director
SULLIVAN, Michael John
Resigned: 13 May 2009
Appointed Date: 26 July 2001
86 years old
Director
SUTHERLAND, Peter Denis
Resigned: 05 August 1997
Appointed Date: 03 October 1995
79 years old
Director
WACKER, Thomas Joseph
Resigned: 12 October 2014
Appointed Date: 13 October 2011
82 years old
Director
WILMERS, Robert
Resigned: 05 October 2010
Appointed Date: 01 April 2003
91 years old
Director
WINTER, Jennifer Ann Julia
Resigned: 28 April 2010
Appointed Date: 24 August 2004
66 years old

ALLIED IRISH BANKS PLC Events

05 Dec 2016
Appointment of Robert Bergin as a secretary on 27 October 2016
05 Dec 2016
Appointment of Sarah Mclaughlin as a secretary on 27 October 2016
14 Nov 2016
Appointment of Brendan Paul Mcdonagh as a director on 27 October 2016
14 Nov 2016
Appointment of Carolan Mary Lennon as a director on 27 October 2016
17 May 2016
Appointment of David Duffy as a director on 15 December 2011
...
... and 191 more events
16 Jul 1988
Group of companies' accounts made up to 31 March 1988
23 Jul 1987
Group of companies' accounts made up to 31 March 1987
29 Jul 1986
Full accounts made up to 31 March 1986
02 Jan 1985
Certificate of re-registration from Private to Public Limited Company
21 Sep 1966
Certificate of incorporation

ALLIED IRISH BANKS PLC Charges

18 July 2011
Charge of deposit
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
3 November 2009
Charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title benefit and interest whatsoever and all…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…

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