Alibank London Nominees Limited
Company 00214083 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIB UK Loan Management Limited 1 shared director
- AIB Group (UK) P.L.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00214083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1926 |
| Address | AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aib Group Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allied Irish Banks, P.L.C. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Conor Gouldson Secretary · appointed 2026
- Jenny Ann Sullivan Director · appointed 2024
- Brian Martin Gillan Director · appointed 2022
Show 32 former officers
- Janet Elaine Gahan Director · appointed 2022 · resigned 2024
- Adrian Richard Kelly Secretary · appointed 2022 · resigned 2026
- Elizabeth Anne Hallissey Secretary · appointed 2020 · resigned 2022
- Robert Damien Mulhall Director · appointed 2020 · resigned 2022
- Brian Kearns Secretary · appointed 2019 · resigned 2020
- Adrian Gerald Moynihan Director · appointed 2018 · resigned 2022
- Iain Alexander Hamilton Secretary · appointed 2017 · resigned 2019
- Patrick Desmond Moore Director · appointed 2016 · resigned 2018
- Brendan O'Connor Director · appointed 2016 · resigned 2020
- David O'Callaghan Secretary · appointed 2016 · resigned 2017
- Vicki Murphy Director · appointed 2014 · resigned 2016
- O'Keeffe, Gerard Mortimer, Mr. Director · appointed 2006 · resigned 2016
- Simon Peter Boulcott Director · appointed 2002 · resigned 2013
- Julie Margaret Mcnair Secretary · appointed 1999 · resigned 1999
- Eithne Christine Collins Secretary · appointed 1998 · resigned 1999
- Paula Ann Ryan Director · appointed 1997 · resigned 2016
- Peck, Tiana Jennifer, Ms. Secretary · appointed 1997 · resigned 2016
- Brenda Mary Bellis Director · appointed 1997 · resigned 2012
- Margaret Celine Kilgallon Secretary · appointed 1997 · resigned 1998
- Edmond Michael Drake Director · appointed 1995 · resigned 2016
- Francis Xavier Sullivan Director · appointed 1993 · resigned 2006
- Austin Francis Hogan Director · appointed 1993 · resigned 1996
- Michael Patrick Clifford Director · appointed 1993 · resigned 1995
- Neil John Baggott Director · resigned 1993
- Noel John Carroll Director · resigned 1993
- Jeremiah Fintan Lynes Director · resigned 1993
- Derek Kinder Secretary · resigned 2004
- Robert Patrick Rutledge Director · resigned 1993
- Iain Philip Crump Director · resigned 2012
- Katherine Mary O'Sullivan Director · resigned 1995
- Fergus Gerard Cotter Director · resigned 2001
- David William Petrie Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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