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David BALAI

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Total number of appointments 39

Date of birth
March 1956

MOUND LIMITED (03867710)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
26 July 2002
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND PECOH HOLDINGS LIMITED (05551181)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
1 September 2005
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND FINANCING (NO. 4) PLC (05551161)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
1 September 2005
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND FUNDING LIMITED (03835703)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
26 July 2002
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND HOLDINGS LIMITED (03835697)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
26 July 2002
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND HOLDINGS NO.2 LIMITED (06743426)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
6 November 2008
Resigned on
30 October 2009
Nationality
British
Occupation
Senior Director Securitisation And Covered Bonds

MOUND TRUSTEES LIMITED (03835709)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
26 July 2002
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

MOUND FINANCING (NO.6) PLC (06720679)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
10 October 2008
Resigned on
30 October 2009
Nationality
British
Occupation
Senior Director Securitisation And Covered Bonds

MOUND FINANCING (NO.5) PLC (05808008)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
5 May 2006
Resigned on
30 October 2009
Nationality
British
Occupation
Head Of Mortgage Securitisatio

DAKOTA FINANCING PLC (06747913)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
12 November 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

PENDEFORD HOLDINGS LIMITED (06121391)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
21 February 2007
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

PERMANENT PECOH HOLDINGS LIMITED (05468381)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
7 June 2005
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

PENDEFORD PECOH LIMITED (06121342)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
21 February 2007
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

BALLIOL FINANCING PLC (06632561)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
24 July 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Snr Director Securitisation

PERMANENT FUNDING (NO.2) LIMITED (04441772)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
17 May 2002
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

DEVA FINANCING PLC (06691601)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
8 September 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

TIOBA FINANCING PLC (06763981)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
2 December 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Head Of Programmatic Issuance

PERMANENT FINANCING (NO.4) PLC (04988201)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
8 December 2003
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

DEVA FINANCING HOLDINGS LIMITED (06691572)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
8 September 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

PERMANENT FUNDING (NO. 1) LIMITED (04267660)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
18 March 2002
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

DAKOTA HOLDINGS LIMITED (06747861)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
12 November 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

PERMANENT MASTER ISSUER PLC (05922774)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
1 September 2006
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

BRAE FINANCING PLC (06613754)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
25 June 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director Securitisation

PENDEFORD FUNDING (NO. 1) LIMITED (06121306)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
21 February 2007
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director

TIOBA HOLDINGS LIMITED (06764005)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
2 December 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Head Of Programmatic Issuance

PERMANENT FINANCING (NO. 3) PLC (04907355)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
22 September 2003
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

TRINITY FINANCING PLC (06747856)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
12 November 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director, Securitisation

PERMANENT FINANCING (NO.6) PLC (05232464)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
15 September 2004
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

PERMANENT HOLDINGS LIMITED (04267664)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
6 March 2002
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

BRAE HOLDINGS LIMITED (06613796)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
25 June 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Senior Director Securitisation

PERMANENT FINANCING (NO. 7) PLC (05330776)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

PERMANENT FINANCING (NO.9) PLC (05711074)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
15 February 2006
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

PERMANENT PECOH LIMITED (04267666)

Company status
Active
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
18 March 2002
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

PERMANENT FINANCING (NO.5) PLC (05114399)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
28 April 2004
Resigned on
29 October 2009
Nationality
British
Occupation
Banker

BALLIOL HOLDINGS LIMITED (06632569)

Company status
Dissolved
Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Appointed on
24 July 2008
Resigned on
29 October 2009
Nationality
British
Occupation
Snr Director Securitisation