AIB JOINT VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

AIB JOINT VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIB JOINT VENTURES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094213. The accounts status is FULL and accounts are next due on 30/09/2024.

AIB JOINT VENTURES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIB, ST. HELEN'S
LONDON
EC3A 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH SHORT Sep 1977 British Director 2020-10-02 CURRENT
MR ADRIAN RICHARD KELLY Secretary 2022-01-27 CURRENT
JOHN SILCOX Jun 1975 British Director 2021-08-25 CURRENT
JULIE MARGARET MCNAIR British Secretary 1999-04-26 UNTIL 1999-09-24 RESIGNED
DEREK JAMES ANDERSON Irish Secretary RESIGNED
MR DENNIS JOHN LICENCE Apr 1948 British Director 1998-06-08 UNTIL 2005-05-31 RESIGNED
EITHNE CHRISTINE COLLINS British Secretary 1998-04-24 UNTIL 1999-04-26 RESIGNED
MRS CERIAN NATASHA GILHOOLEY Secretary 2014-09-26 UNTIL 2016-09-09 RESIGNED
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 UNTIL 2022-01-26 RESIGNED
IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
JULIE MARGARET MCNAIR British Secretary 1997-03-21 UNTIL 1998-04-24 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director 2005-05-10 UNTIL 2006-10-31 RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-09-09 UNTIL 2017-03-31 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 1999-09-24 UNTIL 2014-09-26 RESIGNED
CLAIRE GERTRUDE SCULLY British Secretary 1993-11-09 UNTIL 1997-03-21 RESIGNED
MR BRIAN KEARNS Secretary 2019-06-28 UNTIL 2020-12-11 RESIGNED
MR ROBERT WALTER BALDOCK Aug 1946 British Director 2010-06-30 UNTIL 2011-12-12 RESIGNED
STEVEN MARK WARR Feb 1960 British Director 2011-12-13 UNTIL 2012-04-30 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director RESIGNED
PAULA ANN RYAN Feb 1960 British Director 2000-03-24 UNTIL 2005-09-21 RESIGNED
MR ROBERT RUTLEDGE Mar 1954 British Director 2010-06-30 UNTIL 2013-02-28 RESIGNED
MR. GERARD MORTIMER O'KEEFFE Dec 1965 Irish Director 2006-10-31 UNTIL 2016-06-17 RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2013-01-11 UNTIL 2016-12-14 RESIGNED
MS JOAN GERALDINE MULCAHY Jun 1953 Irish Director 1998-06-08 UNTIL 2007-08-10 RESIGNED
MR LEO TERENCE MCDAID Jan 1956 British Director 2007-09-07 UNTIL 2009-05-15 RESIGNED
NOEL JOHN CARROLL Dec 1956 Irish Director 2000-03-24 UNTIL 2005-05-09 RESIGNED
MR PHILIP JULIAN KILBY May 1951 British Director RESIGNED
MR COLIN AUBREY JENNINGS Jul 1961 British Director 2013-01-11 UNTIL 2017-05-25 RESIGNED
DAVID WILLIAM GRIFFIN Jun 1954 Irish Director RESIGNED
DAMIEN PAUL EARLEY Jul 1956 N.Irish Director 2005-05-10 UNTIL 2010-06-30 RESIGNED
MICHAEL JOHN DUFF Aug 1964 British Director 2011-12-13 UNTIL 2020-09-25 RESIGNED
MR RICHARD PHILIP DEWHURST Jan 1960 British Director 2017-05-25 UNTIL 2021-08-25 RESIGNED
MR SIMON PETER BOULCOTT Jan 1958 British Director 2002-01-07 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Group (Uk) Plc 2016-04-21 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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