Hugh Anthony O'DONNELL - OFFICER REPORT



Age: 54 years
Nationality: Irish


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Finance Director
19 Sep 2013 14 Dec 2016 AIB PFP (GENERAL PARTNER) LIMITED (SC459496) Active
Resigned Director/
Chartered Accountant
28 Jun 2013 14 Dec 2016 AIB HOLDINGS (U.K.) LIMITED (01537194) Active
Resigned Director/
Banker
24 Jun 2013 14 Dec 2016 FIRST TRUST FINANCIAL PLANNING LIMITED (NI026458) Active
Resigned? Director/
Chartered Accountant
05 Feb 2013 AIB INSURANCE CONSULTANTS LIMITED (02288923) Dissolved
13 Sep 2016
100%
Resigned Director/
Chartered Accountant
05 Feb 2013 14 Dec 2016 MIDTOWN HOLDINGS LIMITED (SC041926) Active
Resigned Director/
Chartered Accountant
05 Feb 2013 14 Dec 2016 AIB LIMITED (02332235) Active
Resigned Director/
Chartered Accountant
05 Feb 2013 14 Dec 2016 ALLIED IRISH LIMITED (02549907) Active
Resigned Director/
Chartered Accountant
05 Feb 2013 14 Dec 2016 AIB GROUP LIMITED (03062159) Active
Resigned Director/
Chartered Accountant
05 Feb 2013 14 Dec 2016 AIB COMMERCIAL FINANCE LIMITED (02314190) Active
Resigned? Director/
Chartered Accountant
05 Feb 2013 AIB INTERNATIONAL CONSULTANTS LIMITED (02290583) Dissolved
13 Sep 2016
100%
Resigned? Director/
Chartered Accountant
05 Feb 2013 AIB INSURANCE AGENCIES LIMITED (02284708) Dissolved
13 Sep 2016
100%
Resigned? Director/
Chartered Accountant
05 Feb 2013 AIB PENSION SERVICES LIMITED (03065422) Dissolved
04 Oct 2016
100%
Resigned? Director/
Chartered Accountant
05 Feb 2013 ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED (02284701) Dissolved
04 Oct 2016
100%
Resigned? Director/
Chartered Accountant
05 Feb 2013 AIB MORTGAGE SERVICES LIMITED (03064964) Dissolved
04 Oct 2016
100%
Resigned Director/
Chartered Accountant
11 Jan 2013 14 Dec 2016 AIB JOINT VENTURES LIMITED (02094213) Active
Resigned Director/
Chartered Accountant
06 Dec 2012 14 Dec 2016 AIB G.P. NO.1 LIMITED (05168226) Active
Resigned Director/
Chartered Acccountant
05 Sep 2012 14 Dec 2016 AIB HOLDINGS (N.I.) LIMITED (NI023139) Active
Resigned Director/
Finance Director
26 Mar 2012 14 Dec 2016 AIB GROUP (UK) P.L.C. (NI018800) Active
Resigned Director/
Chartered Accountant
15 Dec 2010 14 Dec 2016 AIB UK LOAN MANAGEMENT LIMITED (02265458) Active
Resigned Director/
Director
25 Jul 2007 01 Jun 2017 AIB COLLECTIVE INVESTMENT SCHEMES LIMITED (00707614) Liquidation
0%
Resigned Director/
Director
29 Jan 2007 20 Sep 2012 AIB INVESTMENT MANAGEMENT LIMITED (01088107) Active - Proposal to Strike off
0%
Resigned Director/
Director
28 Jul 2006 20 Sep 2012 AIB ASSET MANAGEMENT HOLDINGS LIMITED (03134603) Active
Resigned Director/
Chartered Accountant
07 Mar 2003 20 Apr 2007 AIB VENTURE CAPITAL LIMITED (01536799) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
07 Mar 2003 24 Jun 2004 AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED (02020570) Active
Resigned Director/
Chartered Accountant
07 Mar 2003 08 Jun 2004 AIB FILM DISTRIBUTION (02036096) Active
Number of active appointments: 0
Number resignations: 25
Average tenure of active positions: no data
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 36.0%
Average Dissolution Attribution: 24.0%



CO-DIRECTORS

Name
AIB LIMITED -Active
AIB INVESTMENT MANAGEMENT LIMITED -Active - Proposal to Strike off
AIB VENTURE CAPITAL LIMITED -Active - Proposal to Strike off
 
Sally Jane CLARK
Hilary GORMLEY
David John NOON
Richard John Robert MORTON
Jenny Ann SULLIVAN
Joseph HIGGINS
William Moray Newton FALL
Janet Elaine GAHAN
Patrick Joseph, Mr SHORT
John SILCOX
Ray Gerard FITZPATRICK
Helen NORMOYLE
Geraldine CASEY
Anna Jane SAVAGE
Tracy DUNLEY-OWEN
Tracy DUNLEY-OWEN
Cathy Ann BRYCE
Robert Damien MULHALL
Paul Richard HORNER
James O'KEEFFE
Shelley Joanne MALTON
Martin David HENRY
Mark George BOURKE
Rachel Michelle LAWRENCE
Fergal Paul SCULLY
Paul Peter SCULLY
Brendan John O'CONNOR
Graham Leonard Arthur BUCKLAND
Roger Kitson PERKIN
Steven Michael COCHRAN
William Roderick MACLEOD
Donall O'SHEA
Michael Vivian MORRIS
Richard Philip DEWHURST
Pauline Fidelis Mary EGAN
Thomas Joseph FOLEY
Peter Norman SPRATT
Simon TURNER
John MCMULLEN
Murtaza HAMEER
Patrick Desmond MOORE
David RENWICK
Shane O'NEILL
Adrian DAVIS
Adrian Patrick DAVIS
Kieran O'DRISCOLL
Conor James GEARY
Keith GORE
Tiana Jennifer PECK
Margaret Mary BUTLER
William Bruce ROBINSON
Stephen John Kent REID
Stephen John Kent REID
Declan COLLIER
Colin Aubrey JENNINGS
Sharon KELLY
Paul Maitland WHITEHEAD
Martin MCGOVERN
Patrick David DRURY-BYRNE
Thomas Joseph WACKER
Steven Mark WARR
John DUFF
Ronan Gerard O'NEILL
Gerard Majella Joseph MCGINN
Peter Norman SPRATT
Simon Mark HAMMOND
Paul Gerard STANLEY
Keld MORTENSEN
Nicholas John TREBLE
Robert Matthew BOLAND
Rachel Fiona NAUGHTON
Peter Clare EMSDEN
Brendan O'CONNOR
Robert Walter BALDOCK
Robert RUTLEDGE
Steve LAWS
Norman Geoffrey HOOKS
Stuart Keith MARSHALL
Michael Gregory SHYJKA
Guillaume DE CHALENDAR
Joseph James Gerard MCGOWAN
Gerard O KEEFFE
Joseph MC GOWAN
Thomas Francis HALL
Stephen Leigh KINGON
Leo Terence MCDAID
Hugh Anthony O'DONNELL
Kieran CROWLEY
David Peter PRITCHARD
Tanya BARRY
Eugene Anthony MCMAHON
Simon HAMMOND
Gerard Mortimer O'KEEFFE
Walter BRAZIL
Steven MEADOWS
Anthony Joseph ASHFORD
Eileen Elizabeth SOWNEY
Damien Paul EARLEY
Gerry Finbar, Sir LOUGHRAN
David Isaac AGNEW
Robbie James HENNEBERRY
Paul Frederick CORR
Sean Patrick MCARDLE
Kieran BENNETT
HACKWOOD SECRETARIES LIMITED
David MCWILLIAM
Adam GROVES
Sharon KELLY
Kieran Eugene O'DRISCOLL
Matthias KELLY
Michael James MCHALE
John BURNS
Declan MCSWEENEY
Kieran BENNETT
Maeliosa OHOGARTAIGH
Cornelius Athanasius O'SULLIVAN
Maeliosa OHAGARTAIGH
Simon Peter BOULCOTT
Rotha Geraldine Diane JOHNSTON
Timothy Patrick SWEENEY
Havilland James DE SAUSMAREZ
Martina DOLAN
Graeme Fram SINCLAIR
John Wallace MURRAY
Noel John MCEVOY
Paula Ann RYAN
John CUNNINGHAM
Jeffrey Alan LENT
James Gerard MCMAHON
Seamus SHEERIN
Paul DOWNING
Charles Edward Wentworth Wogan LILLIS
Martin Maurice HARTE
Daniel Joseph COVENEY
Dennis John LICENCE
Joan Geraldine MULCAHY
Noel John CARROLL
Gerard Andrew GREENE
James Anthony Boyd JOLL
Hua Min LIM
Patrick Buxton MITFORD-SLADE
Julian Bryan COOKE
Colm DOHERTY
Stephen Charles WHITE
Michael Donal BUCKLEY
Keith OUNSWORTH
SWIFT INCORPORATIONS LIMITED
Claire Gertrude SCULLY
Ian Bertrand MORLEY
Francis Xavier SULLIVAN
Peter KYSEL
Caroline Elizabeth LANE
William Peter MORGAN
Andrew YATES
Declan James FLYNN
Richard Louis BOLCHOVER
Norbert Joseph BANNON
Roland Arthur John KITSON
Ian Kenneth WHITEHEAD
Ralph Kim MARTIN
Philip Derek WILSON
Thomas Joseph GEARY
Michael John AYRTON
John Francis KILTY
Jeremiah Fintan LYNES
Peter John MOFFATT
Simon John OSBORNE
David Thomas GOULD
Ian Anthony TAYLOR
Bryan Robert JOHNSTON
Joseph William MAGEE
Charles Hugo RITCHIE
James N D FAWCETT
Anne B MC COLLUM
Kevin John KELLY
John Brendan MC GUCKIAN
Desmond Sir, Sir REA
John Stuart BLOOR
Joseph William MAGEE
Joan Geraldine MULCAHY
Robert TOLAND
William Montgomery CARSON
Charles Geoffrey CONN
Eamon Francis MC ELROY
Aidan Peter MCKEON
Laurence Dove Mabey CARR
Brian Roy JERVIS
Kevin John Toussaint PAKENHAM
Owen Gerard MURPHY
Peter Stephen Leslie PEJACSEVICH
Richard George ROYDS
Marc GORDON
Eamon Francis MCELROY
Aidan John BYRNES
Albert Edward ELLIOTT
Charles Andrew FOWLER
Thomas Leonard Howard, Dr WALFORD
Michael Gerard POTTS
Peter Leonard George COTGROVE
Brian Martin LEE


UK SANCTIONS

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




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