HAVIN BANK LTD

01074897
SQB BUILDING 4TH FLOOR 77 MARSH WALL LONDON E14 9SH

People & Contacts

Contact Details
Registered Address SQB BUILDING
4TH FLOOR 77 MARSH WALL LONDON

E14 9SH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAVANA INTERNATIONAL BANK LIMITED 18 Oct 1989 - 22 Dec 2005
People

Current directors

MR DAVID BLACKMORE

Birthdate: N/A

Nationality:

Address: SOUTH QUAY BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 02 May 2023

Appointment Type: C

Other Appointments: None

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MR DAVID BLACKMORE

Birthdate: Nov 1946

Nationality: BRITISH

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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MR YURI CORONA CHAVEZ

Birthdate: Jul 1976

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MR ROY LUIS RECIO-CARBAJAL

Birthdate: Feb 1984

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MAIKEL RICO-TRUJILLO

Birthdate: Nov 1977

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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MR GUSTAVO RENAN ROCA SANCHEZ

Birthdate: Nov 1940

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 22 Nov 2000

Appointment Type: D

Other Appointments: None

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MR ILTAPH KHALIQ

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4TH FLOOR, SIERRA QUEBEC BRAVO BUILDING, 77 MARSHWALL E149SH

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN ARTHUR RACTLIFFE

Birthdate: N/A

Nationality:

Address: 42 YORK ROAD SURREY KT139DX

Date Appointed: 23 Oct 2012

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR SHIRISH AMRATLAL SHAH

Birthdate: N/A

Nationality:

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 02 Sep 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR SHIRISH AMRATLAL SHAH

Birthdate: N/A

Nationality:

Address: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N33LF

Date Appointed: 01 Aug 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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DAVID SAMPSON TEACHER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 37-41 BEDFORD ROW WC1R4JH

Date Appointed: 14 Sep 1992

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MICHELLE ABDO

Birthdate: Apr 1966

Nationality: CUBAN

Address: CUBA STREET NO 402 2ND LAMPARILLA HAVANA CITY

Date Appointed: 18 May 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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IVETTHE IDALIA BACALLAO FORNAGUERA

Birthdate: Sep 1973

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 29 Oct 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR LAZARO CHAO

Birthdate: May 1939

Nationality: CUBAN

Address: FLAT 41 3-8 PORCHESTER GATE LONDON W23HF

Date Appointed: 14 Sep 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MISS MARIA ELENA CUERVO CESPEDES

Birthdate: Mar 1962

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARTA ALBA FERNANDEZ

Birthdate: Dec 1963

Nationality: CUBAN

Address: NO 9611 5THF(STREET) BETWEEN 96 & 98 HAVANA CITY PLAYA

Date Appointed: 21 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GUILLERMO GIL GOMEZ

Birthdate: Apr 1969

Nationality: CUBAN

Address: SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL E149SH

Date Appointed: 18 May 2004

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GEMA MARGARITA LEAL GARCIA

Birthdate: Oct 1974

Nationality: CUBAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 01 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JOSE CARLOS LEBREDO

Birthdate: May 1941

Nationality: CUBAN

Address: ANITA 1055 10 DE OCTUBRE

Date Appointed: 14 Sep 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ORLANDO DAIRE LOPEZ GARCES

Birthdate: Apr 1963

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 15 Jan 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CARLOS MIGUEL LOPEZ GONZALEZ

Birthdate: Aug 1956

Nationality: CUBAN

Address: WOODBURY STREET NUMBER 160

Date Appointed: 22 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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NELSON MARTINEZ DIAZ

Birthdate: Mar 1957

Nationality: CUBAN

Address: 411 AGVIAR ST

Date Appointed: 18 May 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ABELARDO MULET

Birthdate: Jun 1953

Nationality: CUBAN

Address: 83 ST DAVIDS SQUARE LOCKES WHARF E143WB

Date Appointed: 14 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GERVASIO TOMAS LORENZO PILOTO

Birthdate: Feb 1956

Nationality: CUBAN

Address: CALZADA DEL CERRO NO. 1202 APTO. E,5TP PISO E/INFANTA, Y CRUZ DEL PADRE CERRO

Date Appointed: 01 Sep 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CARLOS RANGEL

Birthdate: Nov 1956

Nationality: CUBANA

Address: AVE 41 NO 3014 APTO 6 E/30 Y 34 PLAYA CIVDAD DE LA HABANA PLAYA

Date Appointed: 21 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR RAUL EDUARDO RANGEL GARCIA

Birthdate: Sep 1954

Nationality: CUBAN

Address: BUILDING 368 APARTMENT 403 HAVANA

Date Appointed: 14 Sep 1992

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOSE JULIO RODRIGUEZ

Birthdate: Apr 1940

Nationality: CUBAN

Address: CALLE O NO 58 E/19Y 21 HAVANA

Date Appointed: 14 Sep 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL SANCHEZ CRUZ

Birthdate: Feb 1937

Nationality: CUBAN

Address: 20 ST NO 251 APT 11 VEDADO @ HABANA

Date Appointed: 22 Nov 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SHIRISH AMRATLAL SHAH

Birthdate: Sep 1959

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID SAMPSON TEACHER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 37-41 BEDFORD ROW WC1R4JH

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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LUIS TORRES

Birthdate: Dec 1961

Nationality: CUBAN

Address: AYUNTAMIENTO 229 CERRO HABANA 1011000

Date Appointed: 22 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LORD DAVID MAXIM TRIESMAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: SOUTH QUAY BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 20 Mar 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOSE VAZ

Birthdate: Dec 1940

Nationality: CUBAN

Address: CALLE STA A NO 9010 ENTRE 90Y92 HAVANA

Date Appointed: 14 Sep 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ALDO VICTORIA

Birthdate: Sep 1955

Nationality: CUBAN

Address: SQB BUILDING 4TH FLOOR 77 MARSH WALL E149SH

Date Appointed: 14 Sep 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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