Anthony Francis RAIKES

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Total number of appointments 82

Date of birth
December 1934

PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
3 October 2000
Resigned on
13 January 2006
Nationality
British
Occupation
Director

L.A.B. INVESTMENTS PLC (02869890)

Company status
Liquidation
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
23 December 1993
Resigned on
5 January 2006
Nationality
British
Occupation
Company Director

L.A.B. INVESTMENTS (HOLDINGS) LIMITED (02873031)

Company status
Liquidation
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
21 January 1994
Resigned on
5 January 2006
Nationality
British
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)

Company status
Active
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed before
12 October 1992
Resigned on
3 January 2006
Nationality
British
Occupation
Managing Director

GESB PLC (02883741)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
30 June 1994
Resigned on
3 January 2006
Nationality
British
Occupation
Managing Director

ZOPHONUS LIMITED (FC019688)

Company status
Converted / Closed
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
14 November 1996
Resigned on
3 January 2006
Nationality
British
Occupation
Director

FINANCE FOR PEOPLE (NO.4) PLC (03203909)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
21 August 1998
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON MORTGAGES (NO.1) PLC (03696179)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
18 May 1999
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON MORTGAGES (NO. 2) PLC (03696121)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
14 January 2000
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)

Company status
Active
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
3 October 2000
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON MORTGAGES (NO. 3) LIMITED (02231301)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)

Company status
Active
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
6 April 2001
Resigned on
3 January 2006
Nationality
British
Occupation
Director

PARAGON MORTGAGES (NO. 4) PLC (03696156)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
5 February 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Director

SPV ADVISORS LIMITED (04374635)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
26 June 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Managing Director

PARAGON MORTGAGES (NO. 5) PLC (03696169)

Company status
Active
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
27 August 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Director

LEEK FINANCE HOLDINGS LIMITED (03230276)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
3 December 1996
Resigned on
31 August 2004
Nationality
British
Occupation
Managing Director

PRESTIGE ACQUISITIONS LIMITED (04066334)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
31 August 2004
Nationality
British
Occupation
Company Director

SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED (02522422)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
4 September 1991
Resigned on
24 August 2004
Nationality
British
Occupation
Managing Director

MAC NO. 1 LIMITED (02165061)

Company status
Active
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
28 July 1994
Resigned on
24 August 2004
Nationality
British
Occupation
Trust Company Executive

MATRON TRUSTEES LIMITED (02949544)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
18 October 1994
Resigned on
24 August 2004
Nationality
British
Occupation
Managing Director

MATRON 2 TRUSTEES LIMITED (03085884)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
11 September 1995
Resigned on
24 August 2004
Nationality
British
Occupation
Managing Director

SUNRISE TRUSTEES LIMITED (03123042)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
2 February 1996
Resigned on
24 August 2004
Nationality
British
Occupation
Director

FIRST FLEXIBLE NO.2 LIMITED (03952926)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
20 March 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Director Of Companies

FIRST FLEXIBLE NO.3 LIMITED (04037179)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
20 July 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Director Of Companies

FIRST FLEXIBLE NO.1 LIMITED (03806931)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
26 July 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Director Of Companies

GLOBALDRIVE HOLDINGS LIMITED (04072869)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Company Director

PRESTIGE (U.S.) LIMITED (04066335)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Company Director

GLOBALDRIVE (UK) PLC (04072883)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
24 August 2004
Nationality
British
Occupation
Company Director

MORTGAGE FUNDING CORPORATION PLC (01921487)

Company status
Dissolved
Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Appointed on
8 November 1996
Resigned on
9 July 2004
Nationality
British
Occupation
Director Of Companies

MOUND HOLDINGS LIMITED (03835697)

Company status
Dissolved
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
12 April 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

MOUND TRUSTEES LIMITED (03835709)

Company status
Dissolved
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
12 April 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

MOUND FUNDING LIMITED (03835703)

Company status
Dissolved
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
12 April 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

MOUND LIMITED (03867710)

Company status
Dissolved
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
12 April 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

FINANCE FOR PEOPLE (NO.3) LIMITED (03203932)

Company status
Dissolved
Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Appointed on
27 April 1998
Resigned on
12 December 2002
Nationality
British
Occupation
Director

PLYMOUTH FUNDING LIMITED (02337278)

Company status
Active
Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Appointed on
15 June 1995
Resigned on
21 June 2002
Nationality
British
Occupation
Managing Director Of Spv Manag