Haven Funding (Holdings) (2) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrudential Trustee Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 123314577People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpThfc Services LtdCurrent secretary
Appointed 2002-08-05 · 24 yrs
Show 19 historical appointments
IP
Ian PeacockResigned director
Resigned 2013-04-01 · 5 yrs · Director
RM
Roger MountfordResigned director
Resigned 2007-07-06 · 5 yrs · Director
DB
Deborah BarlandResigned director
Resigned 2004-09-02 · 1 yr · Business Manager
DW
Deborah WilliamsResigned director
Resigned 2002-08-05 · Solicitor
SH
Simon HatchmanResigned director
Resigned 2002-08-05 · 2 yrs · Accountant
VP
Resigned 2002-02-14 · Chartered Accountant
DC
David CreedResigned director
Resigned 2002-02-14 · 5 yrs · Director
HW
Howard WebbResigned director
Resigned 2001-06-22 · 1 yr · Business Development Manager
DC
Deanne Cooke YarboroughResigned director
Resigned 2001-04-30 · Chief Executive
RB
Rosamund Blomfield SmithResigned director
Resigned 2000-11-05 · 1 yr · Chief Evecutive
PI
Peter ImpeyResigned director
Resigned 1999-10-13 · 2 yrs · Finance
BA
Barbara AingerResigned director
Resigned 1999-10-13 · 1 yr · Housing Finance
PM
Piers MinoprioResigned director
Resigned 1997-12-03 · 1 yr · Director
Resigned 1997-12-03 · 1 yr · Limited Company
Resigned 1997-10-02
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1997-10-02
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active