HAVEN FUNDING PLC

Company number 03139687

Filter officers

Filter officers

25 officers / 19 resignations

LEE HOAREAU, Ella Louise Adele

Correspondence address
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Secretary
Appointed on
24 September 2021

THFC (SERVICES) LTD

Correspondence address
4th, Floor, 107 Cannon Street, London, United Kingdom, EC4N 5AF
Role Active
Secretary
Appointed on
5 August 2002

UK Limited Company What's this?

Registration number
2480005

BURKE, Colin John

Correspondence address
18 Rutlish Road, Wimbledon, London, SW19 3AL
Role Active
Director
Date of birth
June 1962
Appointed on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

EDGE, Fenella Jane

Correspondence address
32 Canonbury Park South, London, N1 2FN
Role Active
Director
Date of birth
November 1963
Appointed on
30 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

STOKES, David William

Correspondence address
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
March 1961
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, John Piers

Correspondence address
14 North Ave, Ealing, London, W13 8AP
Role Active
Director
Date of birth
December 1961
Appointed on
5 August 2002
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

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

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

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

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

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

SPV MANAGEMENT LIMITED

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