HAVEN FUNDING (HOLDINGS) (2) LIMITED ALNERY NO. 1678 LIMITED

Company number 03443389
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 2 October 1997
Nature of Business 64999 - Financial intermediation not elsewhere classified
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HAVEN FUNDING (HOLDINGS) (2) LIMITED Directors

Director Peacock Ian Rex
Birthdate July 1947

Director Burke Colin John
Birthdate June 1962

Birthdate November 1963

Birthdate December 1961

Secretary Thfc Services Ltd

Resigned 03 December 1997

Resigned 03 December 1997

Resigned 03 December 1997

Resigned 13 October 1999

Resigned 13 October 1999

Director Minoprio Piers
Birthdate February 1956
Resigned 13 October 1999

Director Ainger Barbara
Birthdate July 1946
Resigned 30 April 2001

Birthdate August 1956
Resigned 22 June 2001

Birthdate February 1949
Resigned 22 January 2002

Birthdate April 1952
Resigned 14 February 2002

Resigned 05 August 2002

Birthdate May 1951
Resigned 05 August 2002

Director Webb Howard
Birthdate January 1955
Resigned 05 August 2002

Birthdate February 1957
Resigned 28 February 2003

Birthdate May 1972
Resigned 02 September 2004

Birthdate January 1968
Resigned 13 February 2006

Birthdate February 1943
Resigned 14 June 2007

Birthdate June 1948
Resigned 26 June 2013

Business owners

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HAVEN FUNDING (HOLDINGS) (2) LIMITED Credit Rating
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Description

HAVEN FUNDING (HOLDINGS) (2) LIMITED has been working since 10/2/1997. The current status of the business is Active HAVEN FUNDING (HOLDINGS) (2) LIMITED located on 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF Alnery Incorporations No 1 Limited is known as a Nominee Secretary of the company. Alnery Incorporations No 1 Limited is known as a Nominee Director of the company. Alnery Incorporations No 2 Limited is known as a Nominee Director of the company. Spv Management Limited is known as a Secretary of the company. Spv Management Limited is known as a Director of the company. Director Peacock Ian Rex is known as a Director of the company. Company Burke Colin John is known as a Director of the company. Chief Evecutive Blomfield Smith Rosamund is known as a Director of the company. Treasurer Edge Fenella Jane is known as a Director of the company. Accountant Hatchman Simon James is known as a Director of the company. Finance Impey Peter Henry is known as a Director of the company. Company Director Williamson John Piers is known as a Director of the company. Director Creed David Ronald Dr is known as a Director of the company. Director Mountford Roger Philip is known as a Director of the company. Director Minoprio Piers is known as a Director of the company. Pearson Virginia Ann is known as a Secretary of the company. Chartered Accountant Pearson Virginia Ann is known as a Director of the company. Chief Executive Cooke Yarborough Deanne Cecile is known as a Director of the company. Thfc Services Ltd is known as a Secretary of the company. Housing Finance Ainger Barbara is known as a Director of the company. Business Manager Barland Deborah Leigh is known as a Director of the company. Business Development Manager Webb Howard is known as a Director of the company. Solicitor Williams Deborah Mary Jill is known as a Director of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.

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