DAVID ROGER FINNEY


31 WATER MILL WAY SUTTON AT HONE DARTFORD DA49BB KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1951
Occupation
TRUST OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Marbleglade Ltd 02739664 29/10/1992 Dissolved
Orchardbeam Ltd 03302752 26/02/1997 Dissolved
Temple Court Mortgages (No. 4) Limited 02403464 10/01/1993 Dissolved
Temple Court Mortgages (No. 5) Ltd 02403461 10/01/1993 Dissolved
Temple Court Mortgages (No.1) Ltd 02403491 10/01/1993 Dissolved
Temple Court Mortgages (No.2) Ltd 02403496 10/01/1993 Dissolved
Temple Court Originations Ltd 02403471 10/01/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIG-FP BROADGATE LIMITED 03089866 15/09/1995 08/11/1995 Dissolved
AIRE VALLEY FINANCE LIMITED 03416148 14/10/1997 07/02/2000 Dissolved
BARCLAYCARD FUNDING PLC 02530163 28/09/1999 14/06/2000 Bronze
BRISTOL & WEST PLC 02124201 28/09/1991 01/05/1996 Insolvent
Barshelfco (No.2) Plc 02199528 30/03/1998 22/10/1998 Dissolved
CHICHESTER HEALTH (HOLDINGS) LIMITED 03649465 03/06/1999 06/03/2000 Dissolved
CHICHESTER HEALTH PLC 03649544 03/06/1999 06/03/2000 Dissolved
Eastern Gate Ltd 02168323 17/10/1995 15/03/2000 Dissolved
FINANCE FOR HIGHER EDUCATION LIMITED 03462683 27/02/1998 22/03/2000 Bronze
FINANCE FOR MORTGAGES LIMITED 02220176 30/10/1997 28/03/2000 Strike Off
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED 03261416 26/02/1997 22/03/2000 Amber
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC 03302722 26/02/1997 22/03/2000 Silver
FIRST SECURITISATION COMPANY LIMITED 01940922 07/11/1992 30/06/2000 Dissolved
Fab Funding (Uk) Ltd 03639780 23/09/1998 22/03/2000 Dissolved
Framleypark Ltd 03049891 12/07/1995 24/07/2000 Dissolved
GRACECHURCH CARD (HOLDINGS) LIMITED 03817404 10/09/1999 30/06/2000 Gold
GUARANTEED EXPORT FINANCE CORPORATION PLC 01980873 07/11/1992 30/06/2000 Dissolved
Gallaher Asset Finance 1998 Ltd 03618739 01/10/1998 10/12/1999 Dissolved
Gracechurch Card Funding (No.1) Plc 03794757 16/09/1999 30/06/2000 Dissolved
Gracechurch Card Funding (No.1) Plc 03794757 10/09/1999 30/06/2000 Dissolved
Gracechurch Mortgage (Holdings) Ltd 02874005 03/12/1993 14/06/2000 Dissolved
Gracechurch Mortgage Finance Plc 01896193 03/08/1992 14/06/2000 Dissolved
Gracechurch Receivable (Holdings) Ltd 02813470 06/10/1993 14/06/2000 Dissolved
Gracechurch Receivable Trustee Ltd 02813468 06/10/1993 14/06/2000 Dissolved
H.A. FUNDING LIMITED 03230346 16/12/1996 06/03/2000 Insolvent
HOUSING ASSOCIATION FUNDING PLC 03194469 16/12/1996 06/03/2000 Insolvent
HSMS 01192730 30/10/1997 28/03/2000 Not Trading
Hipotecario De Titulizacion Ltd 02686422 14/04/1992 10/01/1995 Dissolved
Hisab Ltd 03375926 21/10/1997 08/10/1999 Dissolved
Hisab No.1 Ltd 03416347 21/10/1997 08/10/1999 Dissolved
Hotel Securitisation (No. 1) Plc 03617174 18/08/1998 27/03/2000 Dissolved
Hotel Securitisation Holdings Ltd 03619608 21/08/1998 27/03/2000 Dissolved
L.A.B. INVESTMENTS (HOLDINGS) LIMITED 02873031 21/01/1994 13/03/2000 Dissolved
L.A.B. INVESTMENTS PLC 02869890 23/12/1993 13/03/2000 Dissolved
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED 03841880 22/11/1999 15/03/2000 Dissolved
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED 03757425 06/07/1999 15/03/2000 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED 03649491 18/11/1998 15/03/2000 Dissolved
LEEK FINANCE NUMBER FOUR LIMITED 03841864 22/11/1999 15/03/2000 Dissolved
LEEK FINANCE NUMBER THREE LIMITED 03757221 01/07/1999 15/03/2000 Dissolved
LEEK FINANCE NUMBER TWO PLC 03588441 03/09/1998 15/03/2000 Dissolved
MILLENNIUM LINK TRUST SC170335 20/12/1999 10/03/2000 Insolvent
MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC 03727042 23/03/1999 10/05/2000 Dissolved
MORTGAGE EXPRESS (NO. 2) 00891681 30/10/1997 28/03/2000 Strike Off
MORTGAGE EXPRESS HOLDINGS 02412659 30/10/1997 28/03/2000 Dissolved
MORTGAGES NO 7 (HOLDINGS) LIMITED 03787273 26/07/1999 06/04/2000 Dissolved
Maltmarr Ltd 02362291 28/09/1991 01/03/1996 Dissolved
Maple Mortgage Holdings Ltd 02967791 22/11/1994 03/05/2000 Dissolved
Maple Mortgage Securities No. 1 Ltd 02992759 22/11/1994 03/05/2000 Dissolved
Millshaw Sams Holdings Ltd 03588082 25/09/1998 05/10/1999 Dissolved
Millshaw Sams No. 1 Plc 03618796 25/09/1998 05/10/1999 Dissolved
Mortgages Dacs Ltd 03787274 12/08/1999 06/04/2000 Dissolved
Mortgages No 1 (Holdings) Ltd 03782445 26/07/1999 06/04/2000 Dissolved
NORTH COLONNADE INVESTMENTS LIMITED 02223148 21/04/1998 22/10/1998 Gold
Non Conforming Mortgages 1 Plc 03399398 11/02/1999 30/03/2000 Dissolved
Northern Rock Holdings (No.1) Ltd 02403470 10/01/1993 05/07/1994 Dissolved
ONO FINANCE (HOLDINGS) LIMITED 03618944 03/02/1999 14/03/2000 Dissolved
ONO FINANCE PLC. 03619149 03/02/1999 14/03/2000 Dissolved
ORCHARDBROOK LIMITED 03302753 26/02/1997 22/03/2000 Silver
ORVIETO LIMITED FC021030 12/05/1998 07/02/2002 Dissolved
Opus Master Receivables Trustee Ltd 03379707 10/06/1997 07/02/2000 Dissolved
Opus Series 1 Plc 03358070 10/06/1997 07/02/2000 Dissolved
P1 INTERMEDIATE THREE LIMITED 03667099 12/05/1999 13/01/2000 Dissolved
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED 03817410 27/09/1999 13/06/2000 Dissolved
PENDEFORD MORTGAGES NO 1 PLC 02537775 30/01/1996 15/03/2000 Dissolved
PLATFORM HOME LOANS HOLDINGS LIMITED 03720232 01/09/1999 10/03/2000 Dissolved
PLATFORM HOME LOANS NO. 1 PLC 03757231 02/09/1999 10/03/2000 Dissolved
PLUM STERLING NO. 1 LIMITED 03407687 12/11/1997 10/03/2000 Dissolved
PROSPECT HEIGHTS (HOLDINGS) LIMITED 02974740 24/10/1994 07/02/2000 Dissolved
Platform Home Loans Options Ltd 03691886 01/09/1999 10/03/2000 Dissolved
Prospect 1 Plc 02974630 24/10/1994 07/02/2000 Dissolved
Prospect 1 Receivables Trustee Ltd 02974747 24/10/1994 07/02/2000 Dissolved
Prospect 2 Plc 03070472 15/09/1995 07/02/2000 Dissolved
Prospect 2 Receivables Trustee Ltd 03092812 15/09/1995 07/02/2000 Dissolved
Prospect 3 Plc 03170816 18/06/1996 07/02/2000 Dissolved
Prospect 3 Receivables Trustee Ltd 03169707 18/06/1996 07/02/2000 Dissolved
Prospect 4 Plc 03567021 20/08/1998 07/02/2000 Dissolved
Prospect 4 Receivables Trustee Ltd 03600391 20/08/1998 07/02/2000 Dissolved
Prospect 5 Plc 03907990 12/01/2000 07/02/2000 Dissolved
Prospect 5 Receivables Trustee Ltd 03907968 12/01/2000 07/02/2000 Dissolved
R M S 6 Ltd 03760757 25/05/1999 01/03/2000 Dissolved
R M S 7 Options Ltd 03808101 20/08/1999 01/03/2000 Dissolved
RESIDENTIAL PROPERTY LIMITED 02199980 28/09/1991 01/03/1996 Dissolved
RESIDENTIAL PROPERTY SECURITIES NO.1 PLC 02124200 28/09/1991 01/03/1996 Dissolved
RSL FINANCE (HOLDINGS) LIMITED 03610095 26/11/1998 22/03/2000 Amber
RSL FINANCE (NO. 1) PLC 03665612 26/11/1998 22/03/2000 Bronze
Residential Mortgage Securities 6 Plc 03714844 21/05/1999 01/03/2000 Dissolved
Residential Property Securities No 3 Ltd 02124202 18/08/1993 28/04/2000 Dissolved
Residential Property Securities No. 5 Ltd 02780237 22/09/1997 28/04/2000 Dissolved
Residential Property Securities No.4 Ltd 02780259 01/07/1994 28/04/2000 Dissolved
Residual Value Ltd 03049904 12/07/1995 24/07/2000 Dissolved
Rms 2 Ltd 03321091 09/05/1997 01/03/2000 Dissolved
Rms 2 Options Ltd 03320894 09/05/1997 01/03/2000 Dissolved
Rms 3 Ltd 03416176 13/10/1997 01/03/2000 Dissolved
Rms 3 Options Ltd 03437329 13/10/1997 01/03/2000 Dissolved
Rms 4 Ltd 03525322 15/05/1998 01/03/2000 Dissolved
Rms 4 Options Ltd 03524922 15/05/1998 01/03/2000 Dissolved
Rms 5 Ltd 03649266 02/11/1998 01/03/2000 Dissolved
Rms 5 Options Ltd 03649278 03/02/1999 01/03/2000 Dissolved
Rms 6 Options Ltd 03760017 25/05/1999 01/03/2000 Dissolved
Rms 7 Ltd 03808238 20/08/1999 01/03/2000 Dissolved
Rms 8 Ltd 03864346 17/01/2000 01/03/2000 Dissolved
Rms 8 Options Ltd 03864349 17/01/2000 01/03/2000 Dissolved
Rms X Ltd 03230343 16/10/1996 01/03/2000 Dissolved
SCOTLIFE HOME LOANS (NO.2) LIMITED 02220177 30/10/1997 28/03/2000 Strike Off
SILHOUETTE MORTGAGES LIMITED 02356078 30/10/1997 28/03/2000 Strike Off
SOUTHERN PACIFIC SECURITIES C PLC 03691880 03/06/1999 30/03/2000 Dissolved
SPICEDECK LIMITED 03416328 31/10/1997 07/02/2000 Dissolved
ST JAMES' PARK FINANCE LIMITED 03817444 26/08/1999 24/02/2000 Dissolved
Sarfu Ltd 02822108 21/09/1993 25/10/2000 Dissolved
Second Acquisition No. 1 Ltd 02788103 24/02/1993 16/06/1999 Dissolved
Second Acquisition No. 2 Ltd 02788097 24/02/1993 16/06/1999 Dissolved
Second Acquisition No. 4 Ltd 02788015 24/02/1993 16/06/1999 Dissolved
Second Acquisition No. 5 Ltd 02788001 24/02/1993 16/06/1999 Dissolved
Second Acquisition No.3 Ltd 02788084 24/02/1993 16/06/1999 Dissolved
Southern Pacific A Ltd 03491251 06/03/1998 30/03/2000 Dissolved
Southville Funding Ltd 03659385 26/10/1998 07/03/2000 Dissolved
Spring Inns 03118859 02/05/1996 24/03/1998 Dissolved
Stirgulf Ltd 02379102 28/09/1991 01/05/1996 Dissolved
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED 03491262 27/02/1998 22/03/2000 Amber
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC 03462571 27/02/1998 22/03/2000 Bronze
Thames Asset Global Securitisation No.1 Ltd 03141018 20/03/1996 22/03/2000 Dissolved
U K T V Developments Ltd 02924203 25/04/1995 29/08/1997 Dissolved
Uk Tv Holdings Ltd 03005764 25/04/1995 29/08/1997 Dissolved
WINKFIELD FUNDING PLC 03908400 13/01/2000 07/02/2000 Dissolved
Wisteria Finance Ltd 03610107 27/10/1998 30/03/2000 Dissolved
Wobaston Finance No 1 Ltd 02942536 24/07/1997 26/09/1997 Dissolved