Gerard Majella Joseph MCGINN - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
29 Nov 2019 AXA INSURANCE DAC (NF004201) Active
Active Director/
Company Director
30 Jun 2017 DIOCESE OF DOWN AND CONNOR TRUSTEE (NI058844) Active
Resigned Director/
Banker
23 Sep 2013 22 Mar 2022 STRATEGIC INVESTMENT BOARD LIMITED (NI045710) Active
Resigned Director/
Banker
24 Jun 2013 30 Jun 2014 FIRST TRUST FINANCIAL PLANNING LIMITED (NI026458) Active
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 AIB FINANCIAL SERVICES (N.I.) LIMITED (NI021848) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 AIB INSURANCE AGENCIES (N.I.) LIMITED (NI021832) Active
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 AIB INSURANCE SERVICES (N.I.) LIMITED (NI021833) Active
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST COMMERCIAL SERVICES LIMITED (NI026401) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST LEASING (NO. 1) N.I. LIMITED (NI029678) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST LEASING (NO 2) N.I. LIMITED (NI029686) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST LEASING (NO.4) N.I. LIMITED (NI022444) Active
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST LEASING (NO.5) N.I. LIMITED (NI030024) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST INVESTMENT MANAGERS LIMITED (NI026462) Active - Proposal to Strike off
0%
Resigned Director/
Banker
06 Sep 2012 27 Jan 2014 FIRST TRUST LEASING (NO. 3) N.I. LIMITED (NI029708) Active - Proposal to Strike off
0%
Resigned Director/
Banker
14 Mar 2012 27 Jan 2014 ABERCO LIMITED (NI028331) Active
Resigned Director/
Banker
08 Mar 2012 23 May 2012 FIRST TRUST FINANCIAL PLANNING LIMITED (NI026458) Active
Resigned Director/
Banker
16 Nov 2011 01 Apr 2014 AIB HOLDINGS (N.I.) LIMITED (NI023139) Active
Resigned Director/
Managing Director
09 Nov 2011 27 Jan 2014 FIRST TRUST FINANCIAL SERVICES LIMITED (NI021140) Active
Resigned Director/
Banker
22 Sep 2011 31 Oct 2013 AIB GROUP (UK) P.L.C. (NI018800) Active
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 BANK OF IRELAND INSURANCE SERVICES LIMITED (02185613) Dissolved
25 Feb 2014
0%
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 B I MORTGAGE SERVICES LIMITED (02117248) Dissolved
10 Apr 2013
0%
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 B I COMMERCIAL FINANCE LIMITED (01860088) Dissolved
24 Dec 2012
0%
Resigned Director/
Banker
27 Sep 2000 31 Aug 2001 BANK OF IRELAND UK HOLDINGS PLC (NI006941) Active
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 BANK OF IRELAND DIRECT MARKETING LIMITED (02476161) Liquidation
0%
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 COLLEGE GREEN LIMITED (01953890) Active
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 BANK OF IRELAND BRITAIN HOLDINGS LIMITED (02075756) Active
Resigned Director/
Banker
27 Sep 2000 24 Sep 2001 OPENMULTI LIMITED (02295095) Dissolved
22 Apr 2013
0%
Resigned Director/
Banker
05 Feb 1999 01 Mar 2002 LEADER FINANCIAL SERVICES LIMITED (SC192695) Liquidation
0%
Resigned Director/
General Manager Bank Of Irelan
27 Mar 1995 31 Aug 2001 BANK OF IRELAND TRUSTEE COMPANY LIMITED (00385057) Active
Resigned Director/
Banker
07 Oct 1994 01 Mar 2002 BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888) Active
Number of active appointments: 2
Number resignations: 28
Average tenure of active positions: 5.6 years
Average tenure of resigned positions: 2.0 years
Dissolution Rate: 43.3%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
AIB FINANCIAL SERVICES (N.I.) LIMITED -Active - Proposal to Strike off
FIRST TRUST COMMERCIAL SERVICES LIMITED -Active - Proposal to Strike off
FIRST TRUST LEASING (NO. 1) N.I. LIMITED -Active - Proposal to Strike off
FIRST TRUST LEASING (NO 2) N.I. LIMITED -Active - Proposal to Strike off
FIRST TRUST LEASING (NO.5) N.I. LIMITED -Active - Proposal to Strike off
FIRST TRUST INVESTMENT MANAGERS LIMITED -Active - Proposal to Strike off
FIRST TRUST LEASING (NO. 3) N.I. LIMITED -Active - Proposal to Strike off
 
Tara Maria Theresa FOLEY
Sally Jane CLARK
Paul Peter SCULLY
Donal, Bishop MCKEOWN
Thomas WRIGHT
Martin, Very Reverend GRAHAM
Hilary GORMLEY
Thomas David WRIGHT
William Roderick MACLEOD
David John NOON
Adrian Patrick DAVIS
Richard John Robert MORTON
Janet Elaine GAHAN
Jonathan Paul WALKER
Polina IEVSKAYA
Joseph HIGGINS
William Moray Newton FALL
Ray Gerard FITZPATRICK
Helen Elizabeth NORMOYLE
Geraldine CASEY
Alan MCNAMARA
Rosemary Ellen QUINLAN
Anna Jane SAVAGE
Tracy DUNLEY-OWEN
Tracy DUNLEY-OWEN
Cathy Ann BRYCE
Robert Damien MULHALL
Paul Richard HORNER
Desmond CROWLEY
Ian Michael Brian MCLAUGHLIN
Caroline MCDONNELL
Lorraine Anne SMYTH
Alan ELLIOTT
James O'KEEFFE
Shelley Joanne MALTON
John-Anthony GREER
Claudio GIENAL
Adrian Gerald MOYNIHAN
Martin David HENRY
Iain Alexander HAMILTON
Ian SHEPPARD
Brenda HEENAN
Patrick DELARGY
Michael Joseph SCULLION
Mark George BOURKE
Rachel Michelle LAWRENCE
Rose Gabrielle KELLY
Joseph HIGGINS
Orlagh O'NEILL
Nicholas MCKENNA
Brendan John O'CONNOR
Howard Michael POSNER
Roger Kitson PERKIN
Graham Leonard Arthur BUCKLAND
Paul Francis LEONARD
Thomas MCAREAVEY
Mark Joseph SPAIN
Daniel MCSORLEY
Brendan O'CONNOR
Kathryn THOMSON
Richard HOLDEN
Pauline Fidelis Mary EGAN
Thomas Joseph FOLEY
Peter Norman SPRATT
Lorraine Anne SMYTH
Amanda Jayne BLANC
Peter Frank HAZELL
Simon TURNER
Phil FRENIS
James HICKEY
Sean Timothy CROWE
Sean Timothy CROWE
Paul Joseph GRIBBON
Patrick Desmond MOORE
Yves MASSON
Robert Duncan MCCAUSLAND
Marie-Therese MCGIVERN
Margaret Mary BUTLER
William Bruce, Sir ROBINSON
Stephen John Kent REID
Nicholas Gerard FAHY
Declan COLLIER
Sean Pearse SHEEHAN
Colin Aubrey JENNINGS
Michael Patrick JOYCE
Bertrand POUPART-LAFARGE
Elizabeth MURRAY
Steven Michael COCHRAN
Joseph James Gerard MCGOWAN
Patrick Joseph BYRNE
Thomas Joseph WACKER
Hugh Anthony O'DONNELL
Ronan Gerard O'NEILL
Brian KEALY
Peter Lawrence BURROWS
Andrew George KEATING
Mary Eibhlin KING
David John WAUGH
Francis Anthony HEWITT
Christopher Charles THOMPSON
Dermot MURRAY
Paul James EVANS
Jean Paul Dominique Louis DROUFFE
Alice Loretto QUINN
John Brendan MCGUCKIAN
Charles Gerard JENKINS
Anthony HARBINSON
Kevin DELANEY
John, Reverend MCMANUS
Eugene Damien O'HAGAN
Norman Geoffrey HOOKS
Gerard Mortimer, Mr. O'KEEFFE
Robert RUTLEDGE
Ian George WRIGHT
James Gerard MCGEE
John Francis KILTY
Denis ROONEY
Geraldine MCATEER
Arthur John MCFERRAN
Nicholas John TREBLE
Bishop Noel TREANOR
Sara Sophia Bernadette O'SULLIVAN
Gerard O KEEFFE
Joseph MC GOWAN
Stephen KIRKPATRICK
Stephen Leigh KINGON
Kieran Mark COLEMAN
Michael KIDD
Kieran CROWLEY
Martin Samuel SLOSS
David Peter PRITCHARD
Nicolas Jean Marie Denis MOREAU
Robert Graham DENCH
Francois DE MENEVAL
Richard WHELAN
Philip BRADLEY
John Patrick O'NEILL
Eileen Elizabeth SOWNEY
Robert Ernest BAILIE
Patrick WALSH
Joseph Majella, Rev GLOVER
Donal MCKEOWN
Colm MCCAUGHAN
Anthony J FARQUHAR
Eileen Elizabeth SOWNEY
Richard Brett HANNAM
Desmond Edward CROWLEY
Anthony Joseph ASHFORD
Steven MEADOWS
David MCGOWAN
David Timothy DOBBIN
Sean Patrick MCARDLE
Leo Terence MCDAID
Kevin Peter TIMONEY
David Isaac AGNEW
Gerry Finbar, Sir LOUGHRAN
Robbie James HENNEBERRY
Sean Eugene HEGARTY
Paul Frederick CORR
Alan William CARSON
Kieran BENNETT
Damien Paul EARLEY
Brian Joseph GOGGIN
David Nicholas GAVAGHAN
Matthias KELLY
Richard Martin BROWN
Michael Gregson ANDREWS
Kieran BENNETT
Declan MCSWEENEY
Stephen Howard MATCHETT
Nigel HAMILTON
Anthony WATSON
James Alexander Gustave Harold STEWART
Gregory SPARKS
Kieran BENNETT
Kieran BENNETT
Kieran BENNETT
Kieran BENNETT
Kieran BENNETT
Andrew James CARTY
Andrew Graham MCCORMICK
Denis MCCARTNEY
Stewart JOHNSTON
Edgar JARDINE
Robert KEENAN
John Reginald POLLARD
Philip Francis DORAN
Jeremy Paul STEWART
Cornelius Athanasius O'SULLIVAN
Richard Alfred Dickie GLASGOW
Orna Gabrielle NI-CHIONNA
Caroline Anne MARLAND
Ian David KENNEDY
Bernard Anthony CRAGG
Nicholas Charles Faithorn BARBER
Maurice Augustine KEANE
Jeffrey Roger WARREN
William Arthur WALDEGRAVE
Dorothy Ann BERRESFORD
Michael Donald SODEN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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