HAVIN BANK LTD

Company number 01074897

35 officers / 28 resignations

BLACKMORE, David

• Correspondence address: South Quay Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Secretary
• Appointed on: 2 May 2023

BLACKMORE, David

• Correspondence address: Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CORONA CHAVEZ, Yuri

• Correspondence address: Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 August 2020
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Non Executive Director

KHALIQ, Iltaph

• Correspondence address: 4th Floor, Sierra Quebec Bravo Building, 77, Marshwall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RECIO-CARBAJAL, Roy Luis

• Correspondence address: Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 April 2018
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Company Director

RICO-TRUJILLO, Maikel

• Correspondence address: Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 26 September 2018
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Company Director

ROCA SANCHEZ, Gustavo Renan

• Correspondence address: Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 22 November 2000
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Chairman

RACTLIFFE, Brian Arthur

• Correspondence address: 42 York Road, Weybridge, Surrey, United Kingdom, KT13 9DX
• Role (Resigned): Secretary
• Appointed on: 23 October 2012
• Resigned on: 1 August 2017

SHAH, Shirish Amratlal

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 29 November 2022

SHAH, Shirish Amratlal

• Correspondence address: Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 2 September 2019

TEACHER, David Sampson

• Correspondence address: 37-41 Bedford Row, London, WC1R 4JH
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 23 October 2012
• Nationality: British

ABDO, Michelle

• Correspondence address: Cuba Street No 402, 2nd Lamparilla, Old Havana, Havana City, Cuba
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 May 2004
• Resigned on: 30 November 2006
• Nationality: Cuban
• Occupation: Chairwoman

BACALLAO FORNAGUERA, Ivetthe Idalia

• Correspondence address: 5th Floor, 30 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 October 2007
• Resigned on: 16 September 2011
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Director

CHAO, Lazaro

• Correspondence address: Flat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 14 September 1992
• Resigned on: 15 September 2000
• Nationality: Cuban
• Occupation: Banker

CUERVO CESPEDES, Maria Elena

• Correspondence address: 5th Floor, 30 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2013
• Resigned on: 5 December 2014
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Executive Director

FERNANDEZ, Marta Alba

• Correspondence address: No 9611 5thf(Street) Between 96 & 98, Miramar, Havana City Playa, Cuba
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 2001
• Resigned on: 6 April 2004
• Nationality: Cuban
• Occupation: Vice President Of Bank

GIL GOMEZ, Guillermo

• Correspondence address: South Quay Building, 4th Floor, 189 Marsh Wall, London, United Kingdom, E14 9SH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 2004
• Resigned on: 13 March 2020
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Director

LEAL GARCIA, Gema Margarita

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2020
• Resigned on: 1 April 2023
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Director

LEBREDO, Jose Carlos

• Correspondence address: Anita 1055, 10 De Octubre, Havana, Cuba
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 September 1992
• Resigned on: 23 August 2001
• Nationality: Cuban
• Occupation: Banker

LOPEZ GARCES, Orlando Daire

• Correspondence address: 5th Floor, 30 Marsh Wall, London, E14 9TP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2009
• Resigned on: 4 May 2012
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Managing Director

LOPEZ GONZALEZ, Carlos Miguel

• Correspondence address: Woodbury Street, Number 160, Between Esperanza & Pinar Del Rio, Cuba
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 November 2000
• Resigned on: 27 March 2003
• Nationality: Cuban
• Occupation: Banker

MARTINEZ DIAZ, Nelson

• Correspondence address: 411 Agviar St, Havana, Cuba
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 May 2004
• Resigned on: 11 May 2010
• Nationality: Cuban
• Occupation: Chairman

MULET, Abelardo

• Correspondence address: 83 St Davids Square, Lockes Wharf, London, E14 3WB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 August 2000
• Resigned on: 6 April 2004
• Nationality: Cuban
• Occupation: Executive Director

PILOTO, Gervasio Tomas Lorenzo

• Correspondence address: Calzada Del Cerro No. 1202, Apto. E,5tp Piso E/Infanta, Y Cruz Del Padre Cerro, Cuidad Habana, Cuba
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2003
• Resigned on: 15 January 2009
• Nationality: Cuban
• Occupation: Director

RANGEL, Carlos

• Correspondence address: Ave 41 No 3014 Apto 6, E/30 Y 34 Playa, Miramar, Civdad De La Habana Playa, Cuba
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 September 2001
• Resigned on: 6 April 2004
• Nationality: Cubana
• Occupation: Bancario

RANGEL GARCIA, Raul Eduardo

• Correspondence address: Building 368, Apartment 403, Alamar, Havana, Cuba, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 September 1992
• Resigned on: 31 August 2004
• Nationality: Cuban
• Occupation: Banking Economist

RODRIGUEZ, Jose Julio

• Correspondence address: Calle O No 58 E/19y 21, Vedado, Havana, Cuba, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 14 September 1992
• Resigned on: 1 November 2000
• Nationality: Cuban
• Occupation: Banker

SANCHEZ CRUZ, Jose Manuel

• Correspondence address: 20 St No 251, Apt 11 Vedado @ Habana, Habana 4, Cuba
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 22 November 2000
• Resigned on: 6 April 2004
• Nationality: Cuban
• Occupation: Banker

SHAH, Shirish Amratlal

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 September 2019
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Shirish Amratlal

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2006
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

TEACHER, David Sampson

• Correspondence address: 37-41 Bedford Row, London, WC1R 4JH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 December 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Lawyer

TORRES, Luis

• Correspondence address: Ayuntamiento, 229 Cerro Habana, Havana, 1011000, Cuba
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 November 2000
• Resigned on: 26 March 2003
• Nationality: Cuban
• Occupation: Banker

TRIESMAN, David Maxim, Lord

• Correspondence address: South Quay Building, 4th Floor, 77 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 20 March 2013
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VAZ, Jose

• Correspondence address: Calle Sta A No 9010, Entre 90y92, Miramar, Havana, Cuba, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 September 1992
• Resigned on: 22 November 2000
• Nationality: Cuban
• Occupation: Banker

VICTORIA, Aldo

• Correspondence address: South Quay Building, 4th Floor, 189 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 14 September 1992
• Resigned on: 1 April 2018
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Managing Director