HAVEN FUNDING PLC

Company number 03139687

30 officers / 27 resignations

THFC (SERVICES) LTD

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 5 August 2002

UK Limited Company What's this?

• Registration number: 02480005

NAIR, Priyanka

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

POOBALASINGAM, Arun

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

APTHORPE, Catherine Jane

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 12 November 2019
• Resigned on: 9 September 2021

COETZEE, Julie Laraine

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 7 February 2023
• Resigned on: 9 August 2024

LEE HOAREAU, Ella Louise Adele

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 24 September 2021
• Resigned on: 13 October 2023

PEARSON, Virginia Ann

• Correspondence address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 5 August 2002
• Nationality: British

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 13 October 1999

AINGER, Barbara

• Correspondence address: 17 Curborough Road, Lichfield, Staffordshire, WS13 7NG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 October 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Finance

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 July 1997
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLAND, Deborah Leigh

• Correspondence address: 49 Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 September 2004
• Resigned on: 13 February 2006
• Nationality: Australian
• Occupation: Business Manager

BLOMFIELD-SMITH, Rosamund

• Correspondence address: 60 Prince Of Wales Mansions, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 November 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chief Executive

BURKE, Colin John, Mr.

• Correspondence address: 18 Rutlish Road, Wimbledon, London, SW19 3AL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 June 2006
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England, Uk
• Occupation: Finance Manager

COETZEE, Julie Laraine

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 February 2023
• Resigned on: 9 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

COOKE YARBOROUGH, Deanne Cecile

• Correspondence address: 52 Muncaster Road, London, SW11 6NU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 2001
• Resigned on: 22 June 2001
• Nationality: Canadian/Australian
• Occupation: Chief Executive

CREED, David Ronald, Dr

• Correspondence address: 20 Roding Mews, London, E1W 2JN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 February 2002
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chairman

EDGE, Fenella Jane

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 July 2003
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HATCHMAN, Simon James

• Correspondence address: The Stables 2 Barn End, Middle Street Skillington, Grantham, Lincolnshire, NG33 5EA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 August 2002
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IMPEY, Peter Henry

• Correspondence address: Oak House, Newick, Lewis, East Sussex, BN8 4SB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 October 1999
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 February 1997
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Director

MOUNTFORD, Roger Philip

• Correspondence address: Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 July 2007
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Ian Rex

• Correspondence address: 4th Floor, 107 Cannon Street, London, EC4N 5AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2013
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Virginia Ann

• Correspondence address: 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 February 2002
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chartered Accountant

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 December 1995
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Managing Director

STOKES, David William

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2019
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Raymond Bernard Nathan

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 24 May 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Howard

• Correspondence address: 63 Gleneagle Road, London, SW16 6AY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 June 2001
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Business Development Manager

WILLIAMS, Deborah Mary Jill

• Correspondence address: 62 Field View, Bar Hill, Cambridge, Cambridgeshire, CB23 8SY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 August 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMSON, John Piers, Mr.

• Correspondence address: 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 August 2002
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England, Uk
• Occupation: Company Director

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 14 December 1995
• Resigned on: 13 October 1999