Kevin Richard HAINES

Total number of appointments 32

• Date of birth: September 1959

NETER BLUE LIMITED (15877152)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NETER GREEN LIMITED (15877158)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GALLERY GROUP CAPITAL PLC (15872550)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NETER GROUP PLC (15872586)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SOLID ROCK MULTI-STRATEGY PLC (15485146)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SIMBOTI PLC (15453575)

• Company status: Active
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role (Active): Director
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SYMBOTI PLC (15402801)

• Company status: Dissolved
• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Role: Director
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

INTERNATIONAL INDUSTRIAL GROUP PLC (14159108)

• Company status: Dissolved
• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role: Director
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

FUNDING FOR HOUSING PLC (13503306)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

AW IMMC LTD (12798162)

• Company status: Active
• Correspondence address: 45 Ground Floor, Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Business Man

P1 FINANCE PLC (12587327)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

SUSTAINABLE CAPITAL PLC (12423459)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

AL WASEELAH PLC (10888992)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

CP FUNDING 1 PLC (10364415)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

BAHADVR SYNERGY CAPITAL PLC (10394229)

• Company status: Dissolved
• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Role: Director
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: Trinidad And Tobago
• Occupation: Businessman

MTN FUNDING PLC (12474989)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 20 February 2020
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

AUDLEY FUNDING PLC (10364982)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

ESCHER MARWICK PLC (10112860)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

MORTEZA HOSPITALITY BONDS PLC (12118864)

• Company status: Active
• Correspondence address: Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 24 July 2019
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

RAPTOR CAPITAL INTERNATIONAL PLC (13628979)

• Company status: Active
• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 17 September 2021
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

HYPERION AERO CAPITAL LIMITED (14506719)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 25 November 2022
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

ZEPHYR GLOBAL FINANCE LIMITED (14325882)

• Company status: Active
• Correspondence address: Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 30 August 2022
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

SERICA FINANCE LIMITED (11473247)

• Company status: Active
• Correspondence address: Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 19 July 2018
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BALISE SPRINGS LIMITED (10843318)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

DOVER HARCOURT LIMITED (10537069)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

KAEVA LIMITED (10334412)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 17 August 2016
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

NATURAL CAPITAL FUNDING LIMITED (13802433)

• Company status: Active
• Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 15 December 2021
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

INVENIO CAPITAL LIMITED (12421405)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 23 January 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

OMNIA BONDS II LIMITED (10729418)

• Company status: Active
• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

GLO CAPITAL LIMITED (10345361)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

ETHIKA FINANCE LIMITED (10424256)

• Company status: Active
• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

SHENTON FINANCE PLC (10656958)

• Company status: Dissolved
• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Role (Resigned): Director
• Appointed on: 26 February 2018
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: Trinidad And Tobago
• Occupation: Businessman