Peter John HAINES

Total number of appointments 6

• Date of birth: July 1959

APRIL MORTGAGES LIMITED (13514833)

• Company status: Active
• Correspondence address: 158-160, North Gower Street, London, England, NW1 2ND
• Role (Active): Director
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PETER HAINES COMPLIANCE CONSULTANCY LIMITED (05826910)

• Company status: Active
• Correspondence address: Hazeldene, The Meadows, Cotton, Stowmarket, Suffolk, IP14 4NZ
• Role (Active): Director
• Appointed on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT SME HUB LIMITED (14507144)

• Company status: Active
• Correspondence address: 1 Hazel Dene, 1 The Meadows, Station Road, Stowmarket, Suffolk, England, IP14 4NZ
• Role (Resigned): Director
• Appointed on: 8 August 2024
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SONALI BANGLADESH (UK) LIMITED (03792250)

• Company status: Active
• Correspondence address: 29-33, Osborn Street, London, E1 6TD
• Role (Resigned): Director
• Appointed on: 10 January 2019
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (03468216)

• Company status: Active
• Correspondence address: Regina House, 67 Cheapside, 1st Floor, London, United Kingdom, EC2V 6AZ
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BNP PARIBAS UK LIMITED (01488108)

• Company status: Dissolved
• Correspondence address: Hazel Dene The Meadows, Station Road Cotton, Stowmarket, Suffolk, IP14 4NZ
• Role (Resigned): Director
• Appointed on: 16 January 1997
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer