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AIB VENTURE CAPITAL LIMITED

Company Number

01536799

Private limited company
Dissolved
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KELLY, Adrian Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Undershaft London EC3A 8AB England

SHORT, Patrick Joseph, Mr

Date of Birth
Role
Active
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
Northern Ireland

SULLIVAN, Jenny Ann

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Undershaft London EC3A 8AB England
Country of Residence
United Kingdom

BAUMER, Jack Hippisley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom

COVENEY, Daniel Joseph

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
109 Mount Anville Park Goatstown Dublin 14 Ireland

GILHOOLEY, Cerian Natasha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Undershaft London EC3A 8AB England

HALLISSEY, Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aib, St. Helen's 1 Undershaft London EC3A 8AB United Kingdom

HAMILTON, Iain Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Undershaft London EC3A 8AB England

KEARNS, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Undershaft London EC3A 8AB England

MCLAUGHLIN, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
155 Hazelmere Naas Co Kildare IRISH Ireland

O'CALLAGHAN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Undershaft London EC3A 8AB England

O'CALLAGHAN, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Blackheath Drive Clontarf Dublin 3

OLEARY, Timothy Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Shrewsbury Lawn Cabinteely Dublin 18 IRISH Ireland

SCHORMAN, David, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 59 Sandyford Downs Sandyford Dublin 18 Ireland

LONDON REGISTRARS P.L.C.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite A 6 Honduras Street London EC1Y 0TH United Kingdom

BANNON, Norbert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Irish And British

  1. Resigned as Director

Correspondence Address
Elmcot La Vista Avenue Sutton Dublin IRISH Ireland
Country of Residence
Ireland

BRAZIL, Walter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Matthias Wood Church Road Killiney Dublin
Country of Residence
Ireland

BYRNES, Aidan John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
2 Colliemore Villas Dalkey Co Dublin

DEWHURST, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Undershaft London EC3A 8AB England
Country of Residence
England

DURCAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
1 Mount Salus Dalkey Co Dublin Ireland

EMSDEN, Peter Clare

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
England

GEARY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
United Kingdom

HALL, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
England

HAMEER, Murtaza

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB
Country of Residence
England

KELLY, Brian Martin

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Sycamore Road Mount Merrion County Dublin IRISH Ireland

MARTIN, Ralph Kim

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Kingsley Way Hampstead Garden Suburb London N2 0EH

MCMAHON, Eugene Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Auburn Avenue Stillorgan Road Donnybrook Dublin 4 Ireland
Country of Residence
Ireland

MCMULLEN, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Undershaft London EC3A 8AB England
Country of Residence
United Kingdom

MORGAN, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Asgard Park Howth County Dublin Ireland

MURPHY, Owen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
99 Stillorgan Wood Stillorgan Co Dublin IRISH Ireland

O'CONNOR, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
Ireland

O'DONNELL, Hugh Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 New Grange Road Blackrock Co Dublin Dublin 1 IRISH Ireland
Country of Residence
Ireland

O'DRISCOLL, Edmond Mary Roderick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3A 8AB United Kingdom
Country of Residence
Ireland

OHOGARTAIGH, Maeliosa

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aisling Richardstown Clane County Kildare IRISH Ireland

PITCHER, Barry William

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Linden Vale Proby Square Blackrock Co Dublin

Aib Group Public Limited Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Allied Irish Banks Plc 10 Molesworth Street Dublin Ireland

Allied Irish Banks, P.L.C.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bankcentre P O Box 452 Ballsbridge Dublin Ireland