David BALAI
Total number of appointments 39
- Date of birth
- March 1956
MOUND LIMITED (03867710)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 26 July 2002
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND PECOH HOLDINGS LIMITED (05551181)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 1 September 2005
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND FINANCING (NO. 4) PLC (05551161)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 1 September 2005
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND FUNDING LIMITED (03835703)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 26 July 2002
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND HOLDINGS LIMITED (03835697)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 26 July 2002
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND HOLDINGS NO.2 LIMITED (06743426)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 6 November 2008
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Senior Director Securitisation And Covered Bonds
MOUND TRUSTEES LIMITED (03835709)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 26 July 2002
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Banker
MOUND FINANCING (NO.6) PLC (06720679)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 10 October 2008
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Senior Director Securitisation And Covered Bonds
MOUND FINANCING (NO.5) PLC (05808008)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 5 May 2006
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Head Of Mortgage Securitisatio
DAKOTA FINANCING PLC (06747913)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 12 November 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
PENDEFORD HOLDINGS LIMITED (06121391)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 21 February 2007
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
PERMANENT PECOH HOLDINGS LIMITED (05468381)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 7 June 2005
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
PENDEFORD PECOH LIMITED (06121342)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 21 February 2007
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
BALLIOL FINANCING PLC (06632561)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 24 July 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Snr Director Securitisation
PERMANENT FUNDING (NO.2) LIMITED (04441772)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 17 May 2002
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
DEVA FINANCING PLC (06691601)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 8 September 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
TIOBA FINANCING PLC (06763981)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 2 December 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Head Of Programmatic Issuance
PERMANENT FINANCING (NO.4) PLC (04988201)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 8 December 2003
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
DEVA FINANCING HOLDINGS LIMITED (06691572)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 8 September 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 18 March 2002
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
DAKOTA HOLDINGS LIMITED (06747861)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 12 November 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
PERMANENT MASTER ISSUER PLC (05922774)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 1 September 2006
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
BRAE FINANCING PLC (06613754)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 25 June 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director Securitisation
PENDEFORD FUNDING (NO. 1) LIMITED (06121306)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 21 February 2007
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director
TIOBA HOLDINGS LIMITED (06764005)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 2 December 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Head Of Programmatic Issuance
PERMANENT FINANCING (NO. 3) PLC (04907355)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 22 September 2003
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
TRINITY FINANCING PLC (06747856)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 12 November 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director, Securitisation
PERMANENT FINANCING (NO.6) PLC (05232464)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 15 September 2004
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
PERMANENT HOLDINGS LIMITED (04267664)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 6 March 2002
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
BRAE HOLDINGS LIMITED (06613796)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 25 June 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Senior Director Securitisation
PERMANENT FINANCING (NO. 7) PLC (05330776)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 12 January 2005
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
PERMANENT FINANCING (NO.9) PLC (05711074)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 15 February 2006
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
PERMANENT PECOH LIMITED (04267666)
- Company status
- Active
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 18 March 2002
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
PERMANENT FINANCING (NO.5) PLC (05114399)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 28 April 2004
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Banker
BALLIOL HOLDINGS LIMITED (06632569)
- Company status
- Dissolved
- Correspondence address
- 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
- Role Resigned
- Director
- Appointed on
- 24 July 2008
- Resigned on
- 29 October 2009
- Nationality
- British
- Occupation
- Snr Director Securitisation