ANTHONY FRANCIS RAIKES


TOWER HILL MARK CROSS CROWBOROUGH TN63PL EAST SUSSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1934
Occupation
M D OF SPV MANAGEMENT LIMITED
Is involved with the current companies
Name Company Number Date Appointed Rating
Asset Entertainment Limited 02719492 01/07/1992 Dissolved
Asset Entertainment Limited 02719492 01/07/1992 Dissolved
BORROWER ONE LIMITED 02875188 02/02/1996 Dissolved
BORROWER ONE LIMITED 02875188 23/12/1993 Dissolved
CASEBAND LIMITED 02682738 12/02/1992 Dissolved
Cloverflame Limited 02763060 17/12/1992 Dissolved
Cosam Ltd FC020686 14/11/1997 Dissolved
DRIVE SECURITIES (HOLDINGS) LIMITED 02585419 25/02/1992 Dissolved
Doublethermo Ltd 03254464 30/10/1996 Dissolved
Drive Securities Plc 02635105 30/10/1991 Dissolved
Drive Trustee Ltd 02585416 25/02/1992 Dissolved
European Sovereign Investments Plc 02794930 02/07/1993 Dissolved
European Sovereign Investments Plc 02794930 02/07/1993 Dissolved
F E TRUST 03530881 19/03/1998 Dissolved
Financial Receivables Holdings Ltd 02720945 04/09/1992 Dissolved
First Leo Limited 02452281 28/01/1993 Dissolved
H A Trust 03474779 26/11/1997 Dissolved
LEO 1 LIMITED 02440871 28/01/1993 Dissolved
LEO MORTGAGES LIMITED 02452305 28/01/1993 Dissolved
MORTGAGE MANAGEMENT LIMITED 02002263 16/02/1998 Dissolved
Marblevale Ltd 02762951 17/12/1992 Dissolved
Rapidsolar Ltd 03129589 20/12/1995 Dissolved
Rt One Limited 02875186 02/02/1996 Dissolved
Rt One Limited 02875186 23/12/1993 Dissolved
Rt Securitisations Ltd. 02875047 02/02/1996 Dissolved
Rt Securitisations Ltd. 02875047 23/12/1993 Dissolved
Secured Loan Finance (Holdings) Ltd 02336596 17/09/1991 Dissolved
Spear Holdings Ltd 02772424 04/01/1993 Dissolved
Spear Trustee (No 1) Ltd 02772354 04/01/1993 Dissolved
Trustee Resources Ltd 02744204 12/11/1992 Dissolved
Wenceslas Limited 02862984 23/11/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACL AUTOLEASE LIMITED 02426089 04/11/1992 04/07/1994 Dissolved
ARIANTY HOLDINGS LIMITED 04062132 22/09/2000 17/10/2001 One Red Flag
ARIANTY NO. 1 PLC 03946857 25/09/2000 17/10/2001 Silver
ARIANTY SERVICES LIMITED 04054601 25/09/2000 17/10/2001 Dissolved
Abbey National Business Commercial Lending Ltd 02727257 29/01/1993 19/12/1995 Dissolved
Auto Funding No. 2 Plc 03211588 16/07/1996 16/01/2001 Dissolved
Auto Funding No. 3 Plc 03762827 22/07/1999 16/01/2001 Dissolved
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED 02727177 29/10/1992 06/08/1998 Dissolved
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED 02819747 29/09/1993 11/02/1999 Dissolved
CAVENDISH HOME INVESTMENTS NO. 1 LIMITED 02660905 28/05/1997 24/06/1999 Dissolved
CAVENDISH HOME INVESTMENTS NO. 3 LIMITED 02670747 28/05/1997 24/06/1999 Dissolved
CHARTERED TRUST LIMITED 02426270 19/11/1991 04/07/1994 Dissolved
Carnegie Spv Ltd 04071420 23/11/2000 17/10/2001 Dissolved
Cavendish Home Investments No 2 Ltd 02660903 28/05/1997 24/06/1999 Dissolved
City Mortgage Holdings Ltd 03126743 12/03/1996 15/12/1998 Dissolved
Eye 2 Eye Vision Ltd 03210454 23/07/1996 16/01/2001 Dissolved
FINANCE FOR PEOPLE (NO.3) LIMITED 03203932 27/04/1998 12/12/2002 Dissolved
FIRST 3 PLC 02849017 22/10/1993 19/12/1995 Dissolved
FIRST FLEXIBLE NO.4 PLC 04176542 09/03/2001 17/10/2001 Dissolved
FIRST FLEXIBLE NO.5 PLC 04236601 18/06/2001 17/10/2001 Dissolved
FIRST NATIONAL INSURANCE SERVICES PLC 02715024 04/09/1992 19/12/1995 Dissolved
FIRST NATIONAL RETAIL FINANCE LIMITED 02873569 20/05/1994 19/12/1995 Dissolved
FN 10 LTD 02183311 10/07/1992 31/03/1995 Dissolved
FN 11 LTD 02915892 14/06/1994 19/12/1995 Dissolved
FN 12 LIMITED 02759791 29/01/1993 19/12/1995 Dissolved
FN 5 LTD 02849052 22/10/1993 19/12/1995 Dissolved
FRHL LIMITED 04208800 01/05/2001 17/10/2001 Dissolved
Financial Receivables for Securitised Transactions No 4 Plc 02915891 14/06/1994 19/12/1995 Dissolved
First Healthcare Operators Group Ltd 02806909 26/08/1993 28/01/1999 Dissolved
First Private Financing No.2 Ltd 03017076 31/05/1995 30/08/1995 Dissolved
First Private Financing No.2 Trustees Ltd 03017079 31/05/1995 30/08/1995 Dissolved
Fn Nominees Ltd 02715028 04/09/1992 19/12/1995 Dissolved
Get Motoring Plc 02873566 20/05/1994 19/12/1995 Dissolved
Gm 1995 Ltd 03066953 23/08/1995 07/06/1999 Dissolved
HAVEN FUNDING (HOLDINGS) LIMITED 03080752 12/12/1995 25/02/1997 Dissolved
HAVEN FUNDING PLC 03139687 14/12/1995 25/02/1997 Silver
HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED 02812796 26/08/1993 28/01/1999 Dissolved
Healthcare Operators Group 1 Ltd 02794124 26/08/1993 28/01/1999 Dissolved
Healthcare Operators Group Mortgages Ltd 02794175 26/08/1993 28/01/1999 Dissolved
L.A.B. INVESTMENTS PLC 02869890 23/12/1993 26/01/1994 Dissolved
L.G.S. INVESTMENTS (HOLDINGS) LIMITED 02873071 16/02/1994 06/04/1995 Dissolved
L.G.S. INVESTMENTS PLC. 02879716 03/02/1994 06/04/1995 Dissolved
LA DEFENSE II PLC 02772357 04/01/1993 12/06/1998 Dissolved
LEX AUTOLEASE CARSELECT LIMITED 02849105 29/09/1993 11/02/1999 Bronze
MOUND FINANCING (NO.2) PLC 04034737 30/11/2000 15/05/2003 Dissolved
MOUND FUNDING LIMITED 03835703 12/04/2000 15/05/2003 Dissolved
MOUND HOLDINGS LIMITED 03835697 12/04/2000 15/05/2003 Dissolved
MOUND LIMITED 03867710 12/04/2000 15/05/2003 Dissolved
MOUND TRUSTEES LIMITED 03835709 12/04/2000 15/05/2003 Dissolved
Mound Financing (No.1) Plc 03898396 12/04/2000 15/05/2003 Dissolved
NIMBUS CORP (UK) LIMITED 02426271 19/11/1991 04/07/1994 Dissolved
NIMBUS CORP LIMITED 02727179 29/10/1992 06/08/1998 Dissolved
NORTHERN GAS PROCESSING LIMITED 02866642 20/04/1994 23/04/2002 Amber
Originated Mortgage Holdings Ltd 03588562 24/06/1998 15/12/1998 Dissolved
RESIDENTIAL LOAN FINANCE LIMITED 02362037 30/09/1991 18/05/1999 Dissolved
SEAHORSE LIMITED FC019687 14/11/1996 24/06/1999 Dissolved
SECURITISATION HOLDINGS NO. 3 LIMITED 02819746 29/09/1993 11/02/1999 Dissolved
SECURITISATION HOLDINGS NO.2 LIMITED 02727195 29/10/1992 06/08/1998 Dissolved
Smurfit Corrugated (Hatfield) Ltd 01750422 09/03/1993 21/04/1995 Dissolved
TMC TATTENHAM NO.1 LIMITED 03517213 23/06/1998 27/10/1998 Dissolved
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED 00302798 19/02/1993 10/02/1995 Dissolved
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED 00302798 19/02/1993 10/02/1995 Dissolved
Tops Series Xviii Holdings (U K) Ltd 01535244 19/02/1993 10/02/1995 Dissolved
Tops Series Xviii Holdings (U K) Ltd 01535244 19/02/1993 10/02/1995 Dissolved
Trustee Resources Ltd 02744204 17/09/1992 12/11/1992 Dissolved
UCB CARE HOMES LIMITED 02812613 16/11/1993 30/06/1995 Dissolved
ZOPHONUS LIMITED FC019688 14/11/1996 03/01/2006 Dissolved