HAVEN FUNDING (HOLDINGS) (2) LIMITED

Company number 03443389

23 officers / 19 resignations

THFC (SERVICES) LTD

• Correspondence address: 4th, Floor, 107 Cannon Street, London, United Kingdom, EC4N 5AF
• Role: Secretary
• Appointed on: 5 August 2002

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 2480005

BURKE, Colin John, Mr.

• Correspondence address: 18 Rutlish Road, Wimbledon, London, SW19 3AL
• Role: Director
• Date of birth: June 1962
• Appointed on: 14 June 2006
• Nationality: British
• Country of residence: England, Uk
• Occupation: Company

EDGE, Fenella Jane

• Correspondence address: 32 Canonbury Park South, London, N1 2FN
• Role: Director
• Date of birth: November 1963
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WILLIAMSON, John Piers, Mr.

• Correspondence address: 14 North Ave, Ealing, London, W13 8AP
• Role: Director
• Date of birth: December 1961
• Appointed on: 5 August 2002
• Nationality: British
• Country of residence: England, Uk
• Occupation: Company Director

PEARSON, Virginia Ann

• Correspondence address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 5 August 2002
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 3 December 1997

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 13 October 1999

AINGER, Barbara

• Correspondence address: 17 Curborough Road, Lichfield, Staffordshire, WS13 7NG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 October 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Finance

BARLAND, Deborah Leigh

• Correspondence address: 49 Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 September 2004
• Resigned on: 13 February 2006
• Nationality: Australian
• Occupation: Business Manager

BLOMFIELD-SMITH, Rosamund

• Correspondence address: 60 Prince Of Wales Mansions, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 November 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chief Evecutive

COOKE YARBOROUGH, Deanne Cecile

• Correspondence address: 52 Muncaster Road, London, SW11 6NU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 2001
• Resigned on: 22 June 2001
• Nationality: Canadian/Australian
• Occupation: Chief Executive

CREED, David Ronald, Dr

• Correspondence address: 20 Roding Mews, London, E1W 2JN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 February 2002
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Director

HATCHMAN, Simon James

• Correspondence address: The Stables 2 Barn End, Middle Street Skillington, Grantham, Lincolnshire, NG33 5EA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 August 2002
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IMPEY, Peter Henry

• Correspondence address: Oak House, Newick, Lewis, East Sussex, BN8 4SB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 October 1999
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 December 1997
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Director

MOUNTFORD, Roger Philip

• Correspondence address: Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 July 2007
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Ian Rex

• Correspondence address: 4th Floor, 107 Cannon Street, London, EC4N 5AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2013
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Virginia Ann

• Correspondence address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 February 2002
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chartered Accountant

WEBB, Howard

• Correspondence address: 63 Gleneagle Road, London, SW16 6AY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 June 2001
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Business Development Manager

WILLIAMS, Deborah Mary Jill

• Correspondence address: 62 Field View, Bar Hill, Cambridge, Cambridgeshire, CB23 8SY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 August 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 3 December 1997

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 3 December 1997

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 3 December 1997
• Resigned on: 13 October 1999