ANTHONY FRANCIS RAIKES


TOWER HILL MARK CROSS CROWBOROUGH TN63PL EAST SUSSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1934
Occupation
DIRECTOR COMPANIES
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 Amber
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