ALIBANK LONDON NOMINEES LIMITED

Profile ALIBANK LONDON NOMINEES LIMITED

Actual on 01.03.2022
Company name
ALIBANK LONDON NOMINEES LIMITED
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Company number
00214083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 June 1926
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 October 2022 due by Tuesday, 25 October 2022

Last statement dated Tuesday, 12 October 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AIB, ST HELEN'S,, UNDERSHAFT, UK LEGAL, ENGLAND, LONDON, EC3A 8AB
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PSC and Officers ALIBANK LONDON NOMINEES LIMITED

Officers

(as of 18.09.2020)

KEARNS, Brian
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Role: Secretary
MOYNIHAN, Adrian Gerald
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: Irish
Date of birth: June 1978
Role: Director
Occupation: Banker
Country of residence: Ireland
MULHALL, Robert Damien
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Aib St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Nationality: Irish
Date of birth: February 1974
Role: Director
Occupation: Bank Executive
Country of residence: Ireland
MURPHY, Vicki
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Friday, 13 May 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Bank Manager
Country of residence: England
O'KEEFFE, Gerard Mortimer
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Friday, 17 June 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: Irish
Date of birth: December 1965
Role: Director
Occupation: Bank Official
Country of residence: England
PECK, Tiana Jennifer
Status: Not active
Appointed on: Friday, 24 September 1999
Resigned on: Friday, 17 June 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: British
Role: Secretary
PECK, Tiana Jennifer
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 17 June 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RYAN, Paula Ann
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 17 June 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
COTTER, Fergus Gerard
Status: Not active
Resigned on: Friday, 22 June 2001
Correspondence address: 46a Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Nationality: Irish
Date of birth: January 1946
Role: Director
Occupation: Senior Bank Manager
KILGALLON, Margaret Celine
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
Role: Secretary
MCNAIR, Julie Margaret
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Friday, 24 September 1999
Correspondence address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
Role: Secretary
HAMILTON, Iain Alexander
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Friday, 28 June 2019
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Role: Secretary
PETRIE, David William
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 101 Burdon Road, Cheam, Surrey, SM2 7BZ
Nationality: Irish
Date of birth: June 1940
Role: Director
Occupation: Bank Executive
O'CALLAGHAN, David
Status: Not active
Appointed on: Wednesday, 15 June 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Role: Secretary
O'SULLIVAN, Katherine Mary
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: Apartment 14, Wellington Lodge Serpentine Avenue, Ballsbridge, Dublin 4, IRISH
Nationality: Irish
Date of birth: February 1954
Role: Director
Occupation: Assistant Bank Managerer
KINDER, Derek
Status: Not active
Resigned on: Monday, 12 May 1997
Correspondence address: Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB
Role: Secretary
COLLINS, Eithne Christine
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Monday, 26 April 1999
Correspondence address: 7 Briarbank Road, Ealing, London, W13 0HH
Role: Secretary
CLIFFORD, Michael Patrick
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Monday, 27 November 1995
Correspondence address: Gubbah Gara, Temple Street, Brill, Buckinghamshire, HP18 9SU
Nationality: Irish
Date of birth: October 1947
Role: Director
Occupation: Bank Manager
DRAKE, Edmond Michael
Status: Not active
Appointed on: Tuesday, 10 October 1995
Resigned on: Saturday, 24 September 2016
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: Irish
Date of birth: January 1951
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
O'CONNOR, Brendan
Status: Not active
Appointed on: Wednesday, 15 June 2016
Resigned on: Thursday, 04 June 2020
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: Irish
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: Ireland
BELLIS, Brenda Mary
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Thursday, 13 September 2012
Correspondence address: Bankcentre-Britain Belmont Road, Uxbridge, Middlesex, UB8 1SA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: England
BOULCOTT, Simon Peter
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Thursday, 18 April 2013
Correspondence address: 26 Meadow Way, Rickmansworth, Hertfordshire, WD3 7NQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Bank Manager
MOORE, Patrick Desmond
Status: Not active
Appointed on: Wednesday, 15 June 2016
Resigned on: Tuesday, 20 March 2018
Correspondence address: Aib, St Helen's, Undershaft, UK LEGAL, London, England, EC3A 8AB
Nationality: Irish
Date of birth: August 1962
Role: Director
Occupation: Banker
Country of residence: Ireland
HOGAN, Austin Francis
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Tuesday, 23 January 1996
Correspondence address: Fircrest, 1 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Bank Manager
SULLIVAN, Francis Xavier
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Tuesday, 31 October 2006
Correspondence address: 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
Nationality: Irish
Date of birth: August 1947
Role: Director
Occupation: Banker
KINDER, Derek
Status: Not active
Resigned on: Wednesday, 24 March 2004
Correspondence address: Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB
Nationality: Irish
Date of birth: May 1946
Role: Director
Occupation: Banker
BAGGOTT, Neil John
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: Langdale Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QD
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Senior Bank Manager
CARROLL, Noel John
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: Melford Lodge Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Banker
LYNES, Jeremiah Fintan
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU
Nationality: Irish
Date of birth: February 1949
Role: Director
Occupation: Banker
RUTLEDGE, Robert Patrick
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 30 Ashlea Road, Gerrards Cross, Buckinghamshire, SL9 8NY
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Bank Manager
CRUMP, Iain Philip
Status: Not active
Resigned on: Wednesday, 31 October 2012
Correspondence address: 51 Belmont Road, Uxbridge, Middlesex, UB8 1RZ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.03.2022)

Aib Group Public Limited Company
Status: Active
Notified on: Friday, 08 December 2017
Correspondence address: Bankcentre Dublin, Ireland, Dublin 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Aib Group Public Limited Company
Status: Active
Notified on: Friday, 08 December 2017
Correspondence address: Allied Irish Banks Plc Dublin, Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act (2014) Ireland
Country registered: Ireland
Place registered: Ireland
Registration number: 594283
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Allied Irish Banks, P.L.C.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bankcentre Dublin, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors