HAVEN FUNDING (HOLDINGS) LIMITED

03080752
4TH FLOOR 107 CANNON STREET LONDON EC4N 5AF

People & Contacts

Contact Details
Registered Address 4TH FLOOR
107 CANNON STREET LONDON

EC4N 5AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L.G.S INVESTMENTS (HOLDINGS) (NO.2) 13 Dec 1995 - 15 Dec 1995
ALNERY NO. 1486 LIMITED 17 Jul 1995 - 13 Dec 1995
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED 10 Jan 1996 - 21 Feb 1997
L.G.S INVESTMENTS (HOLDINGS) (NO.2) LIMITED 15 Dec 1995 - 10 Jan 1996
People

Current directors

THFC (SERVICES) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 107 CANNON STREET EC4N5AF

Date Appointed: 05 Aug 2002

Appointment Type: C

Other Appointments: None

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MR. COLIN JOHN BURKE

Birthdate: May 1962

Nationality: BRITISH

Address: 18 RUTLISH ROAD WIMBLEDON SW193AL

Date Appointed: 14 Jun 2006

Appointment Type: D

Other Appointments: None

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MRS FENELLA JANE EDGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32 CANONBURY PARK SOUTH N12FN

Date Appointed: 30 Jul 2003

Appointment Type: D

Other Appointments: None

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MR. JOHN PIERS WILLIAMSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 14 NORTH AVE EALING W138AP

Date Appointed: 05 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 17 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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VIRGINIA ANN PEARSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 FRAMPTON COURT DENHAM MIDDLESEX UB95LH

Date Appointed: 13 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 CANNON STREET EC4P5LN

Date Appointed: 12 Dec 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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BARBARA AINGER

Birthdate: Jun 1946

Nationality: BRITISH

Address: 17 CURBOROUGH ROAD STAFFORDSHIRE WS137NG

Date Appointed: 13 Oct 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 17 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 17 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DEBORAH LEIGH BARLAND

Birthdate: Dec 1967

Nationality: AUSTRALIAN

Address: 49 DEER PARK GARDENS SURREY TW92TN

Date Appointed: 02 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROSAMUND BLOMFIELD-SMITH

Birthdate: Jan 1949

Nationality: BRITISH

Address: 60 PRINCE OF WALES MANSIONS SW114BH

Date Appointed: 05 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DEANNE CECILE COOKE YARBOROUGH

Birthdate: Jul 1956

Nationality: CANADIAN/AUSTRALIAN

Address: 52 MUNCASTER ROAD SW116NU

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR DAVID RONALD CREED

Birthdate: Jan 1943

Nationality: BRITISH

Address: 20 RODING MEWS E1W2JN

Date Appointed: 14 Feb 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES HATCHMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: THE STABLES 2 BARN END MIDDLE STREET SKILLINGTON LINCOLNSHIRE NG335EA

Date Appointed: 05 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY IMPEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: OAK HOUSE NEWICK EAST SUSSEX BN84SB

Date Appointed: 13 Oct 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PIERS MINOPRIO

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE KENNELS BELLS YEW GREEN FRANT KENT TN39AX

Date Appointed: 25 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP MOUNTFORD

Birthdate: May 1948

Nationality: BRITISH

Address: HOOKSTILE HOUSE BYERS LANE SURREY RH98JH

Date Appointed: 06 Jul 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR IAN REX PEACOCK

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4TH FLOOR 107 CANNON STREET EC4N5AF

Date Appointed: 01 Apr 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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VIRGINIA ANN PEARSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 FRAMPTON COURT DENHAM MIDDLESEX UB95LH

Date Appointed: 14 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS RAIKES

Birthdate: Nov 1934

Nationality: BRITISH

Address: TOWER HILL MARK CROSS EAST SUSSEX TN63PL

Date Appointed: 12 Dec 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 CANNON STREET EC4P5LN

Date Appointed: 12 Dec 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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HOWARD WEBB

Birthdate: Dec 1954

Nationality: BRITISH

Address: 63 GLENEAGLE ROAD SW166AY

Date Appointed: 22 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DEBORAH MARY JILL WILLIAMS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 62 FIELD VIEW BAR HILL CAMBRIDGESHIRE CB238SY

Date Appointed: 05 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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