Dennis Francis LAVIN

Total number of appointments 27

• Date of birth: May 1955

SAFFRON TAX PARTNERS LLP (OC348037)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): LLP Designated Member
• Appointed on: 20 August 2009
• Resigned on: 31 December 2009

VERFIDES TRUST SERVICES (LONDON) LIMITED (03149990)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 9 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

BENTINCK FINANCE (UK) LIMITED (02112180)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 10 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

SILVEREX INVESTMENTS LIMITED (03468020)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 10 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

LAYTON DEVELOPMENTS LIMITED (03836932)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 26 November 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

EUROPEAN FUTURES LIMITED (03092261)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 17 May 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

WANTAGE ASSOCIATES LIMITED (03472932)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 27 February 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED (02188313)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

UNITED CONSULTANCY SERVICES LIMITED (04581380)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 13 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

EPASSPORTE LIMITED (04952217)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 4 November 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

FINANCE & PARTICIPATIONS LIMITED (03460637)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

ROY EXPORT LIMITED (04161897)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 17 November 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

PINEGROVE ENTERPRISES LIMITED (04504297)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 2 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

REGENT FINANCE LIMITED (02978826)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 30 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

CLAUGHBANE LIMITED (05236126)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

VERFIDES (00962596)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 27 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

INTEGRAMA CONSULTANTS LIMITED (03353355)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 28 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED (03514397)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 10 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

WOOLBRIDGE ASSOCIATES LIMITED (03391159)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

BECK PROPERTIES LIMITED (03916254)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Company Director

COUNTY HALL GALLERY LIMITED (03493256)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

VERFIDES INTERNATIONAL (LONDON) LIMITED (03441279)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed on: 29 September 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

BENTINCK FINANCE (UK) LIMITED (02112180)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed before: 10 June 1992
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

MERCHANT FINANCE HOLDINGS LIMITED (02008781)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed before: 1 August 1992
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

SCEPTRE CONSULTANTS LIMITED (01780675)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed before: 1 August 1992
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

BRISTLEKARN LIMITED (01437991)

• Company status: Active
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed before: 1 August 1992
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Director

TREATBASE LIMITED (02196761)

• Company status: Dissolved
• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Appointed before: 2 August 1991
• Resigned on: 19 March 1992
• Nationality: British
• Occupation: Company Director