HAVEN FUNDING (HOLDINGS) (2) LIMITED
03443389 · Dissolved · Ltd · 29 yrs · London
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HAVEN FUNDING (HOLDINGS) (2) LIMITED
03443389Dissolved· Ltd· England Wales· 1997-10-02Incorporated 1997-10-02Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEACOCK, Ian Rex· DirectorResigned 2018-07-04
- MOUNTFORD, Roger Philip· DirectorResigned 2013-06-26
- CREED, David Ronald, Dr· DirectorResigned 2007-06-14
- BURKE, Colin John, Mr.· DirectorAppointed 2006-06-14
THFC (SERVICES) LTD
Corporate Secretary
- Appointed
- 2002-08-05
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BURKE, Colin John, Mr.
Director
- Appointed
- 2006-06-14
- Nationality
- British
- Residence
- England, Uk
- Born
- 06/1962
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EDGE, Fenella Jane
Director
- Appointed
- 2003-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WILLIAMSON, John Piers
Director
- Appointed
- 2002-08-05
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PEARSON, Virginia Ann
Secretary
- Appointed
- 1999-10-13
- Resigned
- 2002-08-05
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-02
- Resigned
- 1997-12-03
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SPV MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1997-12-03
- Resigned
- 1999-10-13
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AINGER, Barbara
Director
- Appointed
- 1999-10-13
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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BARLAND, Deborah Leigh
Director
- Appointed
- 2004-09-02
- Resigned
- 2006-02-13
- Nationality
- Australian
- Born
- 01/1968
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BLOMFIELD-SMITH, Rosamund
Director
- Appointed
- 2000-11-05
- Resigned
- 2002-01-22
- Nationality
- British
- Born
- 02/1949
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COOKE YARBOROUGH, Deanne Cecile
Director
- Appointed
- 2001-04-30
- Resigned
- 2001-06-22
- Nationality
- Canadian/Australian
- Born
- 08/1956
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CREED, David Ronald, Dr
Director
- Appointed
- 2002-02-14
- Resigned
- 2007-06-14
- Nationality
- British
- Born
- 02/1943
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HATCHMAN, Simon James
Director
- Appointed
- 2002-08-05
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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IMPEY, Peter Henry
Director
- Appointed
- 1999-10-13
- Resigned
- 2002-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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MINOPRIO, Piers
Director
- Appointed
- 1997-12-03
- Resigned
- 1999-10-13
- Nationality
- British
- Born
- 02/1956
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MOUNTFORD, Roger Philip
Director
- Appointed
- 2007-07-06
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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PEACOCK, Ian Rex
Director
- Appointed
- 2013-04-01
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PEARSON, Virginia Ann
Director
- Appointed
- 2002-02-14
- Resigned
- 2002-08-05
- Nationality
- British
- Born
- 05/1951
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WEBB, Howard
Director
- Appointed
- 2001-06-22
- Resigned
- 2002-08-05
- Nationality
- British
- Born
- 01/1955
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WILLIAMS, Deborah Mary Jill
Director
- Appointed
- 2002-08-05
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-02
- Resigned
- 1997-12-03
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-02
- Resigned
- 1997-12-03
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SPV MANAGEMENT LIMITED
Corporate Director
- Appointed
- 1997-12-03
- Resigned
- 1999-10-13
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