Havin Bank Ltd
Banks · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanco Central De CubaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112564193People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalYC
Yuri Corona ChavezCurrent director
Appointed 2025-02-01 · 1 yr · Executive Director
RR
Roy Recio CarbajalCurrent director
Appointed 2018-04-01 · 8 yrs · Company Director
GR
Gustavo Roca SanchezCurrent director
Appointed 2000-11-22 · 25 yrs · Chairman
Show 32 historical appointments
DB
David BlackmoreResigned secretary
Resigned 2023-05-02 · 2 yrs
DB
David BlackmoreResigned director
Resigned 2023-05-02 · 2 yrs · Non Executive Director
GL
Gema Leal GarciaResigned director
Resigned 2020-08-01 · 2 yrs · Director
YC
Yuri Corona ChavezResigned director
Resigned 2020-08-01 · 4 yrs · Executive Director
SS
Shirish ShahResigned secretary
Resigned 2019-09-02 · 3 yrs
SS
Shirish ShahResigned director
Resigned 2019-09-02 · 3 yrs · Director
MR
Maikel Rico TrujilloResigned director
Resigned 2018-09-26 · 6 yrs · Company Director
SS
Shirish ShahResigned secretary
Resigned 2017-08-01 · 2 yrs
MC
Maria Cuervo CespedesResigned director
Resigned 2013-06-01 · 1 yr · Executive Director
DT
David TriesmanResigned director
Resigned 2013-03-20 · 8 yrs · Non-Executive Director
BR
Brian RactliffeResigned secretary
Resigned 2012-10-23 · 4 yrs
OL
Orlando Lopez GarcesResigned director
Resigned 2009-01-15 · 3 yrs · Managing Director
IB
Ivetthe Bacallao FornagueraResigned director
Resigned 2007-10-29 · 3 yrs · Director
MA
Michelle AbdoResigned director
Resigned 2004-05-18 · 2 yrs · Chairwoman
GG
Guillermo Gil GomezResigned director
Resigned 2004-05-18 · 15 yrs · Director
NM
Nelson Martinez DiazResigned director
Resigned 2004-05-18 · 5 yrs · Chairman
GP
Gervasio PilotoResigned director
Resigned 2003-09-01 · 5 yrs · Director
MF
Marta FernandezResigned director
Resigned 2001-09-21 · 2 yrs · Vice President Of Bank
CR
Carlos RangelResigned director
Resigned 2001-09-21 · 2 yrs · Bancario
DT
Resigned 2000-12-01 · 5 yrs · Lawyer
LT
Luis TorresResigned director
Resigned 2000-11-22 · 2 yrs · Banker
JS
Jose Sanchez CruzResigned director
Resigned 2000-11-22 · 3 yrs · Banker
CL
Carlos Lopez GonzalezResigned director
Resigned 2000-11-22 · 2 yrs · Banker
AM
Abelardo MuletResigned director
Resigned 2000-08-14 · 3 yrs · Executive Director
JV
Jose VazResigned director
Resigned 1992-09-14 · 8 yrs · Banker
RR
Raul Rangel GarciaResigned director
Resigned 1992-09-14 · 11 yrs · Banking Economist
AV
Aldo VictoriaResigned director
Resigned 1992-09-14 · 25 yrs · Managing Director
JL
Jose LebredoResigned director
Resigned 1992-09-14 · 8 yrs · Banker
LC
Lazaro ChaoResigned director
Resigned 1992-09-14 · 8 yrs · Banker
JR
Jose RodriguezResigned director
Resigned 1992-09-14 · 8 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active