Company Information for

INTERTRUST NOMINEES LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

04115230

Private Limited Company

Active

About Intertrust Nominees Ltd

INTERTRUST NOMINEES LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTERTRUST NOMINEES LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC3A
Previous Names
SFM NOMINEES LIMITED
08/12/2016

Filing Information

Company Number04115230
Date formed2000-11-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-06 23:50:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vanna De Rose Company Secretary 2016-09-09
Nella Liburd Company Secretary 2016-09-09
Martin Olcese Company Secretary 2017-01-31
Jackie Sarpong Company Secretary 2016-09-09
Jordina Roberta Therese Walker Company Secretary 2017-11-22
Helena Whitaker Company Secretary 2011-02-01
Susan Iris Abrahams Director DIRECTOR 2013-11-06 UNITED KINGDOM
Neil David Townson Director DIRECTOR 2017-11-20 ENGLAND
Claudia Ann Wallace Director CHARTERED SECRETARY 2008-06-01 UNITED KINGDOM
Paivi Helena Whitaker Director CHARTERED SECRETARY 2008-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bella Penhall Company Secretary 2017-01-31 2017-11-22
Debra Amy Parsall Director 2013-04-24 2017-11-22
Aline Sternberg Company Secretary 2016-09-09 2017-10-25
Vinoy Rajanah Nursiah Director 2009-11-01 2017-10-13
Robert William Berry Director 2003-12-19 2017-01-31
John Paul Nowacki Director 2008-06-01 2017-01-27
Michael Drew Company Secretary 2011-04-28 2016-09-09
Jennifer Jones Company Secretary 2012-08-31 2016-05-11
Jonathan Eden Keighley Director 2003-12-19 2015-12-04
Jocelyn Charles Coad Director 2011-01-18 2015-07-31
Debra Parsall Company Secretary 2010-06-15 2013-05-03
James Garner Smith Macdonald Director 2003-12-19 2011-10-31
Abubaker Kapadia Company Secretary 2010-06-15 2011-04-28
Sfm Corporate Services Limited Company Secretary 2000-11-28 2011-02-01
Frank Heffernan Director 2008-12-12 2008-12-12
Karen Mccrave Director 2008-12-12 2008-12-12
John Paul Nowacki Director 2005-01-31 2008-06-01
James Henry France Director 2006-06-05 2007-05-02
Petra Lohmeier Director 2004-10-05 2005-06-30
Ryan William O'rourke Director 2004-02-02 2004-05-06
Sarah Anne Brantn Company Secretary 2000-11-22 2000-11-28
Sarah Anne Brantn Director 2000-11-22 2000-11-28
Martin Richard Dunton Director 2000-11-22 2000-11-28
The Company Registration Agents Limited Nominated Secretary 2000-11-22 2000-11-22
Luciene James Limited Nominated Director 2000-11-22 2000-11-22

Related Directorships for Susan Iris Abrahams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Iris Abrahams INTERTRUST HOLDINGS (UK) LIMITEDDirector 2018-06-08 CURRENT 2007-05-30 Active
Susan Iris Abrahams AZURE FINANCE NO.1 HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST (UK) LIMITEDDirector 2018-02-05 CURRENT 2007-07-10 Active
Susan Iris Abrahams INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2018-02-05 CURRENT 2004-03-23 Active
Susan Iris Abrahams SIRIUS FINANCE UK LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
Susan Iris Abrahams SIRIUS FINANCE UK ISSUANCE PLCDirector 2018-01-17 CURRENT 2018-01-17 Liquidation
Susan Iris Abrahams SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Susan Iris Abrahams PULTENEY FINANCE LIMITEDDirector 2018-01-08 CURRENT 2013-04-02 Active
Susan Iris Abrahams CLAVIS 2007-1 NIM PLCDirector 2018-01-08 CURRENT 2014-11-05 Liquidation
Susan Iris Abrahams CLAVIS NIM REPACK LTD.Director 2018-01-08 CURRENT 2014-11-05 Active
Susan Iris Abrahams CLAVIS 2006-1 NIM PLCDirector 2018-01-08 CURRENT 2014-11-05 Liquidation
Susan Iris Abrahams HUNTER UP 2 LIMITEDDirector 2017-11-01 CURRENT 2005-07-12 Active
Susan Iris Abrahams HUNTER UP 1 LIMITEDDirector 2017-11-01 CURRENT 2005-07-12 Active
Susan Iris Abrahams AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-02-24 Active - Proposal to Strike off
Susan Iris Abrahams PACIFIC QUAY FINANCE PLCDirector 2017-10-13 CURRENT 2004-04-30 Active
Susan Iris Abrahams MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2004-08-11 Active
Susan Iris Abrahams WHITE CITY PROPERTY FINANCE PLCDirector 2017-10-13 CURRENT 2005-01-26 Active
Susan Iris Abrahams WHITE CITY PROPERTY HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2005-01-26 Active
Susan Iris Abrahams UKRAINE ISSUANCE PLCDirector 2017-10-13 CURRENT 2007-06-28 Liquidation
Susan Iris Abrahams UKRAINIAN ISSUANCE HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2007-07-03 Active
Susan Iris Abrahams CPUK FINANCE LIMITEDDirector 2017-10-13 CURRENT 2012-10-31 Active
Susan Iris Abrahams JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLCDirector 2017-10-13 CURRENT 2003-05-19 Active
Susan Iris Abrahams MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLCDirector 2017-10-13 CURRENT 2004-07-14 Liquidation
Susan Iris Abrahams AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCDirector 2017-10-13 CURRENT 2015-02-24 Liquidation
Susan Iris Abrahams PACIFIC QUAY HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2004-07-09 Active
Susan Iris Abrahams WISBECH PINEAPPLE PLCDirector 2017-10-13 CURRENT 2009-08-17 Liquidation
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLCDirector 2017-09-15 CURRENT 2017-09-15 Liquidation
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
Susan Iris Abrahams WOSL SPV 1 HOLDCO LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active
Susan Iris Abrahams WOSL SPV 1 LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active
Susan Iris Abrahams RED GREY SQUARE LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Susan Iris Abrahams CYAN AUTO RECEIVABLES HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Susan Iris Abrahams CYAN AUTO RECEIVABLES LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Susan Iris Abrahams ARSENAL SECURITIES LIMITEDDirector 2017-02-01 CURRENT 2005-12-21 Active
Susan Iris Abrahams INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLCDirector 2017-02-01 CURRENT 2017-02-01 Active
Susan Iris Abrahams ECLIPSE OPTIONS LIMITEDDirector 2017-01-31 CURRENT 2005-02-22 Active
Susan Iris Abrahams FARRINGDON MORTGAGES NO.1 PLCDirector 2017-01-31 CURRENT 2004-09-20 Liquidation
Susan Iris Abrahams EQUINOX (ECLIPSE 2006-1) PLCDirector 2017-01-31 CURRENT 2006-05-05 Active
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 PARENT LIMITEDDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams HERCULES (ECLIPSE 2006-4) PLCDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 PLCDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams TENTERDEN FUNDING PLCDirector 2017-01-31 CURRENT 2011-10-14 Liquidation
Susan Iris Abrahams FARRINGDON PARENT LIMITEDDirector 2017-01-31 CURRENT 2004-09-22 Active
Susan Iris Abrahams FARRINGDON PARENT NO. 2 LIMITEDDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams DRACO (ECLIPSE 2005-4) PLCDirector 2017-01-31 CURRENT 2005-11-11 Liquidation
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 OPTION LIMITEDDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams GEMINI (ECLIPSE 2006-3) PLCDirector 2017-01-31 CURRENT 2006-10-09 Liquidation
Susan Iris Abrahams INDUS (ECLIPSE 2007-1) PLCDirector 2017-01-31 CURRENT 2007-01-17 Liquidation
Susan Iris Abrahams MANSARD MORTGAGES 2007-1 PLCDirector 2017-01-31 CURRENT 2007-02-19 Active
Susan Iris Abrahams MANSARD MORTGAGES 2007-1 PARENT LIMITEDDirector 2017-01-31 CURRENT 2007-02-19 Active
Susan Iris Abrahams FARRINGDON OPTIONS LIMITEDDirector 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
Susan Iris Abrahams FARRINGDON MORTGAGES NO. 2 PLCDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams FARRINGDON OPTIONS NO. 2 LIMITEDDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams PROMONTORIA (NOSS) LIMITEDDirector 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
Susan Iris Abrahams LSPB RETAIL HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
Susan Iris Abrahams AI SUPPLIER LIMITEDDirector 2017-01-27 CURRENT 2014-09-18 Active
Susan Iris Abrahams DUKINFIELD II HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-05-12 Active - Proposal to Strike off
Susan Iris Abrahams SATELLITE FINANCING (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2005-10-14 Active - Proposal to Strike off
Susan Iris Abrahams SIENNA FINANCE UK LIMITEDDirector 2017-01-27 CURRENT 2010-02-18 Active
Susan Iris Abrahams SLATE NO.2 PLCDirector 2017-01-27 CURRENT 2014-09-23 Liquidation
Susan Iris Abrahams SLATE NO.1 PLCDirector 2017-01-27 CURRENT 2014-09-23 Liquidation
Susan Iris Abrahams TRILLIUM MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams ROSE MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams XXIII CAPITAL FINANCING PARENT LIMITEDDirector 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
Susan Iris Abrahams XXIII CAPITAL FINANCING 1 PLCDirector 2017-01-27 CURRENT 2015-11-05 Liquidation
Susan Iris Abrahams CHACONIA MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams PROMONTORIA (LANSDOWNE) HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-03-11 Active
Susan Iris Abrahams PROMONTORIA (LANSDOWNE) LIMITEDDirector 2017-01-27 CURRENT 2015-03-11 Active
Susan Iris Abrahams PROMONTORIA (VANTAGE) LIMITEDDirector 2017-01-27 CURRENT 2015-05-06 Active
Susan Iris Abrahams SATELLITE FINANCING PLCDirector 2017-01-27 CURRENT 2005-10-14 Liquidation
Susan Iris Abrahams SLATE NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-09-23 Active
Susan Iris Abrahams SLATE NO.2 MORTGAGE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-09-23 Active
Susan Iris Abrahams TULIP MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Susan Iris Abrahams ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Susan Iris Abrahams INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Susan Iris Abrahams DUKINFIELD HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 2015-07-08 Active - Proposal to Strike off
Susan Iris Abrahams DUKINFIELD PLCDirector 2015-09-14 CURRENT 2015-07-08 Liquidation
Susan Iris Abrahams NEXTGEAR CAPITAL UK STOCK FUNDING LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Active
Susan Iris Abrahams KINGSWOOD MORTGAGES 2015-1 PLCDirector 2015-04-14 CURRENT 2015-04-14 Liquidation
Susan Iris Abrahams TERNA ENERGY UK PLCDirector 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
Susan Iris Abrahams CHESTNUT FINANCING HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST DIRECTORS 2 LIMITEDDirector 2013-11-06 CURRENT 2000-06-19 Active
Susan Iris Abrahams INTERTRUST MANAGEMENT LIMITEDDirector 2013-11-06 CURRENT 1999-10-01 Active
Susan Iris Abrahams INTERTRUST DIRECTORS 1 LIMITEDDirector 2013-11-06 CURRENT 2000-02-07 Active
Susan Iris Abrahams INTERTRUST CORPORATE SERVICES LIMITEDDirector 2013-11-06 CURRENT 2000-02-07 Active

Related Directorships for Neil David Townson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Townson KAPPA EDGE LIMITEDDirector 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
Neil David Townson SMART RECEIVABLE FINANCING LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Neil David Townson N-ABLE SOLUTIONS LTDDirector 2018-04-04 CURRENT 2016-05-05 Active
Neil David Townson GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Neil David Townson INTERTRUST MANAGEMENT LIMITEDDirector 2018-03-27 CURRENT 1999-10-01 Active
Neil David Townson BAMBOO FUNDING LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Neil David Townson DEVICE FINANCE COLLECTIONS 2 LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Neil David Townson NEWDAY FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-04-28 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-08-04 Active
Neil David Townson METROCENTRE FINANCE PLCDirector 2018-01-08 CURRENT 2013-09-24 Active
Neil David Townson HCUK AUTO FUNDING 2015 LTDDirector 2018-01-08 CURRENT 2015-09-10 Liquidation
Neil David Townson HCUK AUTO FUNDING 2016-1 LTDDirector 2018-01-08 CURRENT 2015-11-27 Active
Neil David Townson THEATRE (HOSPITALS) NO.1 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson THEATRE (HOSPITALS) NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson OAK NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
Neil David Townson NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTDDirector 2018-01-08 CURRENT 2014-02-05 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2014-05-29 Active
Neil David Townson NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2014-07-16 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2014-1 PLCDirector 2018-01-08 CURRENT 2014-07-16 Liquidation
Neil David Townson NEWDAY FUNDING SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2015-01-14 Active
Neil David Townson NEWDAY FUNDING 2015-2 PLCDirector 2018-01-08 CURRENT 2015-03-19 Liquidation
Neil David Townson NEWDAY FUNDING 2016-1 PLCDirector 2018-01-08 CURRENT 2015-10-16 Liquidation
Neil David Townson DEER FUNDING UK PLCDirector 2018-01-08 CURRENT 2016-12-09 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-1 LTDDirector 2018-01-08 CURRENT 2016-12-14 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-2 LTDDirector 2018-01-08 CURRENT 2017-08-30 Active
Neil David Townson SGS FINANCE PLCDirector 2018-01-08 CURRENT 2013-01-08 Active
Neil David Townson OAK NO.1 PLCDirector 2018-01-08 CURRENT 2013-12-13 Liquidation
Neil David Townson NEWDAY FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2015-01-13 Liquidation
Neil David Townson OAKBROOK CAPITAL (I) PLCDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OAKBROOK CAPITAL HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OODLE FUNDING LIMITEDDirector 2018-01-08 CURRENT 2017-04-20 Active
Neil David Townson VCC NOMINEE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Neil David Townson ICON HARBOUR OPERATIONS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Neil David Townson INTERTRUST DIRECTORS 2 LIMITEDDirector 2017-11-22 CURRENT 2000-06-19 Active
Neil David Townson INTERTRUST DIRECTORS 1 LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST CORPORATE SERVICES LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson ARQIVA GROUP PARENT LIMITEDDirector 2017-10-20 CURRENT 2012-05-28 Active
Neil David Townson DUKINFIELD HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
Neil David Townson GREAT ST. HELEN'S FINANCE LIMITEDDirector 2017-10-13 CURRENT 2005-10-28 Liquidation
Neil David Townson INTERTRUST INVESTMENTS LIMITEDDirector 2017-10-13 CURRENT 2003-12-16 Active
Neil David Townson BOVESS HOLDING LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson BOVESS LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson DUKINFIELD PLCDirector 2017-10-13 CURRENT 2015-07-08 Liquidation
Neil David Townson NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2017-10-13 CURRENT 2004-03-31 Active
Neil David Townson BCI FINANCE NOMINEE LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Neil David Townson LMR INCENTIVES LIMITEDDirector 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
Neil David Townson INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Neil David Townson INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Neil David Townson HCAM INVESTMENT SERVICES LTDDirector 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
Neil David Townson SCAN (JERSEY) TOPCO LIMITEDDirector 2016-08-31 CURRENT 2016-07-26 Active
Neil David Townson ARAX GLOBAL RESOURCES LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Neil David Townson ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
Neil David Townson ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Neil David Townson MBCL (UK) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Neil David Townson HARTLAND OPTIONS LIMITEDDirector 2016-01-31 CURRENT 2005-12-29 Active
Neil David Townson INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson INDEPENDENT SHARE TRUSTEES (NO.2) LIMITEDDirector 2016-01-31 CURRENT 2007-12-05 Active
Neil David Townson INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson PHARMATHEN LP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson PHARMATHEN GP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson NEVIS MEMBER TWO LIMITEDDirector 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
Neil David Townson NEVIS MEMBER FOUR LIMITEDDirector 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK III GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA X UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active
Neil David Townson HSC OPTIVITA UK II GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK I GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2008-02-18 Active
Neil David Townson GLOBAL ENERGY (GB) LTDDirector 2015-11-27 CURRENT 2012-05-08 Liquidation
Neil David Townson CANNON BRIDGE CAPITAL LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Neil David Townson TOWER SECURITIES LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Neil David Townson 22 BISHOPSGATE GENERAL PARTNER LIMITEDDirector 2015-02-17 CURRENT 2015-01-20 Active
Neil David Townson PRIMESTONE CAPITAL SERVICES (UK) LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Neil David Townson MRNY (UK) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
Neil David Townson VARME HOLDINGS UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Liquidation
Neil David Townson DIVERSITY MORTGAGE TITLES LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Neil David Townson GREGORY PARK LIMITEDDirector 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
Neil David Townson BASIC ELEMENT UK LIMITEDDirector 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
Neil David Townson TECHNO LIMITEDDirector 2012-02-01 CURRENT 1956-01-05 Active
Neil David Townson EN+ CONSULT LIMITEDDirector 2012-01-05 CURRENT 2005-08-31 Active
Neil David Townson INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2011-09-15 CURRENT 2004-03-23 Active
Neil David Townson INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-04 Active
Neil David Townson INTERTRUST FUND SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-16 Active
Neil David Townson ARGON GBP LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ARGON USD LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ALBURN REAL ESTATE CAPITAL LIMITEDDirector 2008-01-25 CURRENT 2006-10-31 Converted / Closed
Neil David Townson ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDDirector 2007-12-21 CURRENT 2006-10-31 Converted / Closed
Neil David Townson EMERALD FUNDING (GIBRALTAR) LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
Neil David Townson REC PLANTATION PLACE LIMITEDDirector 2007-01-22 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REC PLANTATION (RESERVECO) LIMITEDDirector 2006-12-17 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REAL ESTATE CAPITAL (FOUNDATION) LIMITEDDirector 2006-03-31 CURRENT 2005-03-17 Converted / Closed
Neil David Townson INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Neil David Townson REAL ESTATE CAPITAL OPTIONS LIMITEDDirector 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
Neil David Townson RECOGNITION INVESTMENTS LIMITEDDirector 2002-03-15 CURRENT 2002-01-25 Converted / Closed

Related Directorships for Claudia Ann Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudia Ann Wallace BLUE FIN PROPCO (UK) LIMITEDDirector 2018-06-20 CURRENT 1997-07-31 Liquidation
Claudia Ann Wallace BLUE FIN PROPERTY MANAGEMENT (UK) LIMITEDDirector 2018-06-20 CURRENT 2005-08-22 Active
Claudia Ann Wallace CHARTER MORTGAGE FUNDING 2018-1 PLCDirector 2018-04-25 CURRENT 2018-04-25 Active
Claudia Ann Wallace DECAWELL UK LIMITEDDirector 2018-04-01 CURRENT 2016-05-24 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2018-2B PLCDirector 2018-02-08 CURRENT 2018-02-08 Active
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2018-2B LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2006-04-21 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2007-07-11 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2007-07-11 Active
Claudia Ann Wallace KMC MAYFAIR HOLDCO LIMITEDDirector 2018-01-08 CURRENT 2014-09-15 Active
Claudia Ann Wallace FINSBURY SQUARE 2018-1 PLCDirector 2017-11-09 CURRENT 2017-11-09 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2018-1 PARENT LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Claudia Ann Wallace DAUNUS LIMITEDDirector 2017-10-27 CURRENT 2003-06-03 Active
Claudia Ann Wallace CML WAREHOUSE NUMBER 1 HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2018-1B LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
Claudia Ann Wallace CML WAREHOUSE NUMBER 1 LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Liquidation
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLCDirector 2017-08-15 CURRENT 2017-08-15 Active
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
Claudia Ann Wallace AUTO ABS UK LOANS 2017 PLCDirector 2017-08-08 CURRENT 2017-08-08 Liquidation
Claudia Ann Wallace HAYFIN CAPITAL MANAGEMENT (UK) LIMITEDDirector 2017-06-21 CURRENT 2009-02-04 Active
Claudia Ann Wallace CHARTER MORTGAGE FUNDING 2017-1 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-2 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2017-1B PLCDirector 2017-03-13 CURRENT 2017-03-13 Liquidation
Claudia Ann Wallace E-CARAT 8 HOLDINGS LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 8 PLCDirector 2017-02-09 CURRENT 2017-02-09 Liquidation
Claudia Ann Wallace DARROWBY NO. 2 PLCDirector 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
Claudia Ann Wallace E-CARAT 2 PLCDirector 2017-01-27 CURRENT 2013-07-22 Liquidation
Claudia Ann Wallace LONGSTONE FINANCE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace LONGSTONE FINANCE PLCDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace E-CARAT 2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
Claudia Ann Wallace DARROWBY 4 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING NO. 1 PLCDirector 2017-01-27 CURRENT 2013-08-20 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS NO. 1 LIMITEDDirector 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
Claudia Ann Wallace INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2003-04-04 Active
Claudia Ann Wallace DEVA FINANCING HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2008-09-08 Active - Proposal to Strike off
Claudia Ann Wallace PERMANENT HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2001-08-09 Active
Claudia Ann Wallace PERMANENT PECOH HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2005-06-01 Active
Claudia Ann Wallace TRINITY FINANCING PLCDirector 2016-12-09 CURRENT 2008-11-12 Liquidation
Claudia Ann Wallace TRINITY FINANCING HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
Claudia Ann Wallace MOLINEUX RMBS HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2016-02-17 Active
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PLCDirector 2016-12-08 CURRENT 2016-12-08 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PARENT LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
Claudia Ann Wallace STUDENT FINANCE HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace STUDENT FINANCE PLCDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace THISTLE INVESTMENTS (AMC) LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Claudia Ann Wallace E-CARAT 7 PLCDirector 2016-09-09 CURRENT 2016-09-09 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PARENT LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PLCDirector 2016-09-02 CURRENT 2016-09-02 Liquidation
Claudia Ann Wallace LASER ABS 2017 HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
Claudia Ann Wallace ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Claudia Ann Wallace LDF FINANCE NO. 3 DD LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Claudia Ann Wallace PLACE DE LOUVAIN 12 LIMITEDDirector 2016-06-23 CURRENT 2009-08-13 Liquidation
Claudia Ann Wallace FELDSPAR 2016-1 PLCDirector 2016-05-11 CURRENT 2016-05-11 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-1 PARENT LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2016-1 PLCDirector 2016-01-06 CURRENT 2016-01-06 Liquidation
Claudia Ann Wallace AZILIS LIMITEDDirector 2015-12-29 CURRENT 2014-12-23 Liquidation
Claudia Ann Wallace ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
Claudia Ann Wallace ROCHESTER FINANCING NO.2 PLCDirector 2015-12-23 CURRENT 2015-12-23 Liquidation
Claudia Ann Wallace ROCK FINANCING HOLDINGS LIMITEDDirector 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
Claudia Ann Wallace TRINITY SQUARE 2015-1 HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2015-1 PLCDirector 2015-10-01 CURRENT 2015-10-01 Liquidation
Claudia Ann Wallace ROCK FINANCING NO.1 LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-3R LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Claudia Ann Wallace GEMGARTO 2015-2 HOLDINGS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 6 PLCDirector 2015-07-21 CURRENT 2015-07-21 Liquidation
Claudia Ann Wallace TRFC 2015-1 PLCDirector 2015-07-20 CURRENT 2015-07-20 Active
Claudia Ann Wallace THRONES 2015-1 PLCDirector 2015-07-15 CURRENT 2015-07-15 Liquidation
Claudia Ann Wallace LOGISTICS UK 2015 HOLDINGS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Claudia Ann Wallace LOGISTICS UK 2015 PLCDirector 2015-06-16 CURRENT 2015-06-16 Liquidation
Claudia Ann Wallace INFLUX SSM FUNDING LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITEDDirector 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLCDirector 2015-05-28 CURRENT 2015-04-17 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-2B PLCDirector 2015-05-12 CURRENT 2015-05-12 Liquidation
Claudia Ann Wallace CARS ALLIANCE UK 2015 LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Claudia Ann Wallace KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Claudia Ann Wallace MIDAS FUNDING UK PLCDirector 2015-03-30 CURRENT 2015-03-30 Liquidation
Claudia Ann Wallace MINT 2015 PLCDirector 2015-03-17 CURRENT 2015-03-17 Liquidation
Claudia Ann Wallace MINT 2015 HOLDINGS LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLCDirector 2015-01-29 CURRENT 2014-08-28 Liquidation
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
Claudia Ann Wallace CELESTE MORTGAGE FUNDING 2015-1 PLCDirector 2015-01-19 CURRENT 2015-01-19 Liquidation
Claudia Ann Wallace APARTHOTELS (BERMONDSEY) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace APARTHOTELS (TOWER BRIDGE) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace MAZEY PROPERTIES LIMITEDDirector 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
Claudia Ann Wallace TOWER BRIDGE ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
Claudia Ann Wallace WARWICK ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PLCDirector 2015-01-13 CURRENT 2015-01-13 Liquidation
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 5 HOLDINGS LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Claudia Ann Wallace TRFC 2014-2 PLCDirector 2014-12-04 CURRENT 2014-12-04 Active
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLCDirector 2014-10-15 CURRENT 2014-10-15 Liquidation
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
Claudia Ann Wallace THISTLE INVESTMENTS (ERM) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Claudia Ann Wallace CCFS WAREHOUSE NO.1 HOLDINGS LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
Claudia Ann Wallace CCFS WAREHOUSE NO.1 PLCDirector 2014-09-12 CURRENT 2014-09-12 Liquidation
Claudia Ann Wallace BLUE MOTOR FINANCE DD LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
Claudia Ann Wallace TEMESE FUNDING 2 PLCDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TEMESE FUNDING 2 HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TRFC 2014-1 PLCDirector 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
Claudia Ann Wallace E-CARAT 3 HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Active
Claudia Ann Wallace E-CARAT 3 PLCDirector 2013-12-30 CURRENT 2013-12-30 Liquidation
Claudia Ann Wallace CAPE FUNDING NO. 1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
Claudia Ann Wallace CAPE HOLDINGS NO. 1 LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Claudia Ann Wallace DUNCAN FUNDING 2015-1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Liquidation
Claudia Ann Wallace TRFC 2013-1 PLCDirector 2013-10-04 CURRENT 2013-10-04 Active
Claudia Ann Wallace MEERBROOK FINANCE NUMBER NINE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER SEVEN LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER EIGHT LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Claudia Ann Wallace KENRICK NO. 2 HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
Claudia Ann Wallace VIOLA FINANCE HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
Claudia Ann Wallace VIOLA FINANCE PLCDirector 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
Claudia Ann Wallace MALINA FINANCING 2013-1 PLCDirector 2013-03-06 CURRENT 2013-03-06 Active
Claudia Ann Wallace SURTEP UK LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Liquidation
Claudia Ann Wallace TAURUS 2013 (GMF1) HOLDINGS LIMITEDDirector 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Claudia Ann Wallace TAURUS 2013 (GMF1) PLCDirector 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
Claudia Ann Wallace SUNNINGHILL FINANCE PLCDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SUNNINGHILL SANDS HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SFM DIRECTORS (NO.7) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
Claudia Ann Wallace MACHAON ERM FINANCE NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace MACHAON HOLDCO NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace DORNEY ISSUER HOLDCO LIMITEDDirector 2012-10-02 CURRENT 2012-09-25 Active
Claudia Ann Wallace AUTO ABS UK LOANS PLCDirector 2012-10-02 CURRENT 2012-10-02 Active
Claudia Ann Wallace CAMBRIC FINANCE NUMBER ONE PLCDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace CAMBRIC HOLDCO NUMBER ONE LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace MORNINGTON HOLDING LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
Claudia Ann Wallace MORNINGTON FUNDING 2012-1 PLCDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
Claudia Ann Wallace SILK ROAD HOLDCO NUMBER THREE LIMITEDDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SILK ROAD FINANCE NUMBER THREE PLCDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Claudia Ann Wallace SARUM ISSUER HOLDCO LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 5 PLCDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) LIMITEDDirector 2011-10-31 CURRENT 2003-10-28 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.2) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.1) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITEDDirector 2011-10-31 CURRENT 2008-09-12 Active
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITEDDirector 2011-08-26 CURRENT 2011-04-07 Liquidation
Claudia Ann Wallace KENRICK NO. 1 PLCDirector 2011-05-19 CURRENT 2011-03-15 Liquidation
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITEDDirector 2010-11-04 CURRENT 2010-09-30 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-2) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-1) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace PASSAIC ISSUER HOLDCO LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 3 PLCDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace LANGTON MORTGAGES TRUSTEE (UK) LIMITEDDirector 2010-03-31 CURRENT 2010-03-31 Liquidation
Claudia Ann Wallace DERBY BLUE HOLDINGS LIMITEDDirector 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
Claudia Ann Wallace DERBY BLUE 2009 PLCDirector 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
Claudia Ann Wallace CARS ALLIANCE UK LIMITEDDirector 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
Claudia Ann Wallace ATRATO ISSUER HOLDCO LIMITEDDirector 2009-08-19 CURRENT 2009-08-19 Active
Claudia Ann Wallace CHEPSTOW BLUE HOLDINGS LIMITEDDirector 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
Claudia Ann Wallace CHEPSTOW BLUE PLCDirector 2009-05-27 CURRENT 2009-04-23 Liquidation
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITEDDirector 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION NO. 1 PLCDirector 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
Claudia Ann Wallace NEMUS II (ARDEN) PLCDirector 2008-08-01 CURRENT 2006-11-07 Liquidation
Claudia Ann Wallace INTERTRUST DIRECTORS 2 LIMITEDDirector 2008-06-01 CURRENT 2000-06-19 Active

Related Directorships for Paivi Helena Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paivi Helena Whitaker NEWDAY FUNDING LOAN NOTE ISSUER LTDDirector 2018-08-31 CURRENT 2015-01-09 Active
Paivi Helena Whitaker FHW DALMORE (SALFORD PENDLETON HOUSING) PLCDirector 2018-07-20 CURRENT 2013-07-24 Active
Paivi Helena Whitaker MALT HILL NO.2 PLCDirector 2018-05-14 CURRENT 2018-05-14 Liquidation
Paivi Helena Whitaker MALT HILL NO.2 HOLDINGS LIMITEDDirector 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
Paivi Helena Whitaker CASTELL 2018-1 HOLDINGS LIMITEDDirector 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
Paivi Helena Whitaker CASTELL 2018-1 PLCDirector 2018-04-20 CURRENT 2018-04-20 Liquidation
Paivi Helena Whitaker KIRKBY LOAN NOTE ISSUER LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Liquidation
Paivi Helena Whitaker KIRKBY RMBS HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2018-02-20 Active
Paivi Helena Whitaker KIRKBY RMBS PLCDirector 2018-02-20 CURRENT 2018-02-20 Active
Paivi Helena Whitaker TOWER BRIDGE FUNDING NO.2 PLCDirector 2018-02-15 CURRENT 2018-02-15 Liquidation
Paivi Helena Whitaker TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
Paivi Helena Whitaker MOTOR 2014-1 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
Paivi Helena Whitaker ORBITA FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-09-04 Liquidation
Paivi Helena Whitaker TWIN BRIDGES 2017-1 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2017-05-11 Active - Proposal to Strike off
Paivi Helena Whitaker TWIN BRIDGES 2017-1 PLCDirector 2018-01-08 CURRENT 2017-05-11 Liquidation
Paivi Helena Whitaker MOTOR 2017-1 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2017-07-12 Active - Proposal to Strike off
Paivi Helena Whitaker ORBITA FUNDING 2016-1 PLCDirector 2018-01-08 CURRENT 2013-04-18 Liquidation
Paivi Helena Whitaker MOTOR 2015-1 PLCDirector 2018-01-08 CURRENT 2014-12-11 Liquidation
Paivi Helena Whitaker MOTOR 2015-1 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2014-12-11 Active - Proposal to Strike off
Paivi Helena Whitaker MOTOR 2016-1 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2015-07-31 Active
Paivi Helena Whitaker MORTAR NO.1 LIMITEDDirector 2018-01-08 CURRENT 2015-08-10 Liquidation
Paivi Helena Whitaker TSB COVERED BONDS (HOLDINGS) LIMITEDDirector 2018-01-08 CURRENT 2016-05-16 Active
Paivi Helena Whitaker TSB COVERED BONDS (LM) LIMITEDDirector 2018-01-08 CURRENT 2016-05-16 Active
Paivi Helena Whitaker ORBITA HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2013-04-15 Active
Paivi Helena Whitaker SHELBY REAL ESTATE FUNDING LIMITEDDirector 2018-01-08 CURRENT 2015-12-14 Active
Paivi Helena Whitaker MOTOR 2016-1M LTDDirector 2018-01-08 CURRENT 2016-05-04 Liquidation
Paivi Helena Whitaker CASTLE YARD NO.1 LIMITEDDirector 2018-01-08 CURRENT 2016-09-09 Liquidation
Paivi Helena Whitaker MOTOR 2016-1 PLCDirector 2018-01-08 CURRENT 2015-07-31 Liquidation
Paivi Helena Whitaker STANLINGTON NO. 1 PLCDirector 2018-01-08 CURRENT 2017-01-12 Liquidation
Paivi Helena Whitaker MOTOR 2017-1 PLCDirector 2018-01-08 CURRENT 2017-07-12 Liquidation
Paivi Helena Whitaker WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITEDDirector 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
Paivi Helena Whitaker ODIN MORTGAGES LIMITEDDirector 2018-01-04 CURRENT 2007-04-30 Liquidation
Paivi Helena Whitaker CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLCDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Paivi Helena Whitaker CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Paivi Helena Whitaker PARAGON SIXTH FUNDING LIMITEDDirector 2017-11-20 CURRENT 2013-07-10 Active
Paivi Helena Whitaker BELMONT GREEN FUNDING 4 LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Paivi Helena Whitaker BELMONT GREEN FUNDING 4 HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Paivi Helena Whitaker SKY FUNDING LIMITEDDirector 2017-10-13 CURRENT 2017-04-06 Active
Paivi Helena Whitaker OAT HILL NO.1 HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2017-04-11 Active - Proposal to Strike off
Paivi Helena Whitaker OAT HILL NO.1 PLCDirector 2017-10-13 CURRENT 2017-04-11 Liquidation
Paivi Helena Whitaker ARSENAL SECURITIES LIMITEDDirector 2017-10-13 CURRENT 2005-12-21 Active
Paivi Helena Whitaker CORNHILL MORTGAGES NO.2 LIMITEDDirector 2017-10-13 CURRENT 2016-03-02 Liquidation
Paivi Helena Whitaker RMAC 2003-NS1 PLCDirector 2017-10-13 CURRENT 2003-01-07 Liquidation
Paivi Helena Whitaker RMAC 2003-NS2 PLCDirector 2017-10-13 CURRENT 2003-04-02 Liquidation
Paivi Helena Whitaker RMAC 2003-NS3 PLCDirector 2017-10-13 CURRENT 2003-07-23 Liquidation
Paivi Helena Whitaker RMAC 2003-NS4 PLCDirector 2017-10-13 CURRENT 2003-07-23 Liquidation
Paivi Helena Whitaker RMAC 2004-NS1 PLCDirector 2017-10-13 CURRENT 2003-12-01 Liquidation
Paivi Helena Whitaker RMAC 2004-NS3 PLCDirector 2017-10-13 CURRENT 2004-04-07 Liquidation
Paivi Helena Whitaker RMAC 2005-NSP2 PLCDirector 2017-10-13 CURRENT 2004-10-05 Liquidation
Paivi Helena Whitaker RMAC 2005-NS1 PLCDirector 2017-10-13 CURRENT 2004-10-25 Liquidation
Paivi Helena Whitaker RMAC 2005-NS3 PLCDirector 2017-10-13 CURRENT 2005-03-11 Liquidation
Paivi Helena Whitaker RMAC 2005-NS4 PLCDirector 2017-10-13 CURRENT 2005-08-16 Liquidation
Paivi Helena Whitaker RMAC SECURITIES NO. 1 PLCDirector 2017-10-13 CURRENT 2005-10-14 Active
Paivi Helena Whitaker RMAC SECURITIES HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2006-01-31 Active
Paivi Helena Whitaker SLIGO LIMITEDDirector 2017-10-13 CURRENT 2011-10-28 Liquidation
Paivi Helena Whitaker ROCHESTER MORTGAGE HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
Paivi Helena Whitaker ROCHESTER FINANCING NO.1 PLCDirector 2017-10-13 CURRENT 2013-08-07 Liquidation
Paivi Helena Whitaker OCELOT RESOLUTIONS LIMITEDDirector 2017-10-13 CURRENT 2016-02-24 Active
Paivi Helena Whitaker MALT HILL NO.1 PLCDirector 2017-10-13 CURRENT 2016-02-24 Liquidation
Paivi Helena Whitaker MALT HILL NO.1 HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2016-02-24 Active - Proposal to Strike off
Paivi Helena Whitaker SOFL FUNDING II LIMITEDDirector 2017-10-13 CURRENT 2016-03-04 Active
Paivi Helena Whitaker ONCILLA MORTGAGE FUNDING 2016-1 PLCDirector 2017-10-13 CURRENT 2016-04-21 Liquidation
Paivi Helena Whitaker ELOC 26 PECO HOLDER LIMITEDDirector 2017-10-13 CURRENT 2007-02-06 Active
Paivi Helena Whitaker LINKS PROPERTY 9 LIMITEDDirector 2017-10-13 CURRENT 2007-10-25 Liquidation
Paivi Helena Whitaker PAPILIO UK EQUITY RELEASE MORTGAGES LTDDirector 2017-10-13 CURRENT 2011-06-29 Active
Paivi Helena Whitaker PROMONTORIA (LANSDOWNE) HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-03-11 Active
Paivi Helena Whitaker PROMONTORIA (LANSDOWNE) LIMITEDDirector 2017-10-13 CURRENT 2015-03-11 Active
Paivi Helena Whitaker PROMONTORIA (VANTAGE) LIMITEDDirector 2017-10-13 CURRENT 2015-05-06 Active
Paivi Helena Whitaker ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2016-04-21 Active - Proposal to Strike off
Paivi Helena Whitaker MTF FINANCE I LIMITEDDirector 2017-10-13 CURRENT 2016-12-23 Liquidation
Paivi Helena Whitaker RMAC HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
Paivi Helena Whitaker RMAC 2004-NSP2 PLCDirector 2017-10-13 CURRENT 2003-11-24 Liquidation
Paivi Helena Whitaker RMAC 2004-NSP4 PLCDirector 2017-10-13 CURRENT 2004-08-17 Liquidation
Paivi Helena Whitaker RMAC PECO NO. 1 LIMITEDDirector 2017-10-13 CURRENT 2006-01-31 Active
Paivi Helena Whitaker ELOC 27 PECO HOLDER LIMITEDDirector 2017-10-13 CURRENT 2007-06-13 Active
Paivi Helena Whitaker WDW 3 INVESTMENTS LIMITEDDirector 2017-10-13 CURRENT 2014-05-02 Liquidation
Paivi Helena Whitaker TOWER BRIDGE FUNDING NO.1 PLCDirector 2017-06-02 CURRENT 2017-06-02 Liquidation
Paivi Helena Whitaker TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITEDDirector 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.9) PLCDirector 2017-03-08 CURRENT 2002-08-16 Liquidation
Paivi Helena Whitaker ARIANTY HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2000-08-30 Active
Paivi Helena Whitaker PARAGON MORTGAGES (NO. 13) PLCDirector 2017-03-08 CURRENT 2005-03-15 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.14) PLCDirector 2017-03-08 CURRENT 2007-01-05 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.15) PLCDirector 2017-03-08 CURRENT 2007-04-13 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.18) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2013-04-15 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.18) PLCDirector 2017-03-08 CURRENT 2013-04-18 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.19) PLCDirector 2017-03-08 CURRENT 2013-07-10 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.19) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2013-12-03 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.20) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2013-12-18 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.21) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.21) PLCDirector 2017-03-08 CURRENT 2014-08-07 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.23) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.25) PLCDirector 2017-03-08 CURRENT 2015-09-15 Active
Paivi Helena Whitaker PARAGON MORTGAGES (NO.25) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2015-11-26 Active
Paivi Helena Whitaker ARIANTY NO. 1 PLCDirector 2017-03-08 CURRENT 2000-03-14 Active
Paivi Helena Whitaker FIRST FLEXIBLE NO.5 PLCDirector 2017-03-08 CURRENT 2001-06-18 Liquidation
Paivi Helena Whitaker PARAGON SECURED FINANCE (NO. 1) PLCDirector 2017-03-08 CURRENT 2002-08-16 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.10) PLCDirector 2017-03-08 CURRENT 2002-08-20 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.11) PLCDirector 2017-03-08 CURRENT 2002-08-16 Liquidation
Paivi Helena Whitaker FIRST FLEXIBLE (NO. 7) PLCDirector 2017-03-08 CURRENT 2002-11-01 Liquidation
Paivi Helena Whitaker FIRST FLEXIBLE NO. 6 PLCDirector 2017-03-08 CURRENT 2002-11-01 Liquidation
Paivi Helena Whitaker PARAGON FIFTH FUNDING LIMITEDDirector 2017-03-08 CURRENT 2012-05-24 Active
Paivi Helena Whitaker PARAGON MORTGAGES (NO.20) PLCDirector 2017-03-08 CURRENT 2014-04-15 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.22) PLCDirector 2017-03-08 CURRENT 2014-10-27 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.24) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.22) HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2014-11-12 Active - Proposal to Strike off
Paivi Helena Whitaker PARAGON MORTGAGES (NO.24) PLCDirector 2017-03-08 CURRENT 2015-01-13 Liquidation
Paivi Helena Whitaker PARAGON MORTGAGES (NO.23) PLCDirector 2017-03-08 CURRENT 2015-01-13 Liquidation
Paivi Helena Whitaker PARAGON SEVENTH FUNDING LIMITEDDirector 2017-03-08 CURRENT 2015-05-08 Active
Paivi Helena Whitaker PARAGON MORTGAGES (NO. 12) PLCDirector 2017-03-08 CURRENT 2005-03-09 Active
Paivi Helena Whitaker ANCHOR MORTGAGE FINANCE HOLDING LIMITEDDirector 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
Paivi Helena Whitaker ISOBEL FINANCE HOLDCO NO. 2 LIMITEDDirector 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
Paivi Helena Whitaker GREAT ST. HELEN'S FINANCE LIMITEDDirector 2017-01-27 CURRENT 2005-10-28 Liquidation
Paivi Helena Whitaker TURBO FINANCE 4 PLCDirector 2017-01-27 CURRENT 2013-08-19 Liquidation
Paivi Helena Whitaker TURBO FINANCE 5 PLCDirector 2017-01-27 CURRENT 2014-06-04 Liquidation
Paivi Helena Whitaker TURBO FINANCE 6 PLCDirector 2017-01-27 CURRENT 2015-09-22 Liquidation
Paivi Helena Whitaker TURBO FINANCE 7 PLCDirector 2017-01-27 CURRENT 2016-09-02 Liquidation
Paivi Helena Whitaker INTERTRUST INVESTMENTS LIMITEDDirector 2017-01-27 CURRENT 2003-12-16 Active
Paivi Helena Whitaker LANDMARK BIDCO LIMITEDDirector 2017-01-27 CURRENT 2015-11-09 Active
Paivi Helena Whitaker LANDMARK HOLDCO LIMITEDDirector 2017-01-27 CURRENT 2015-11-09 Active
Paivi Helena Whitaker MOTOHOUSE LIMITEDDirector 2017-01-27 CURRENT 2015-04-10 Liquidation
Paivi Helena Whitaker BARCLAYS SHEA LIMITEDDirector 2016-02-18 CURRENT 2010-10-26 Active
Paivi Helena Whitaker GRACECHURCH GMF HOLDINGS LIMITEDDirector 2015-11-27 CURRENT 2006-01-12 Liquidation
Paivi Helena Whitaker GRACECHURCH MORTGAGE FINANCING LIMITEDDirector 2015-11-27 CURRENT 2006-01-12 Liquidation
Paivi Helena Whitaker GRACECHURCH CARD PROGRAMME FUNDING PLCDirector 2015-11-16 CURRENT 2008-10-03 Active
Paivi Helena Whitaker LANGTON SECURITIES (2010-2) PLCDirector 2010-09-23 CURRENT 2010-09-20 Liquidation
Paivi Helena Whitaker LANGTON SECURITIES (2010-1) PLCDirector 2010-09-23 CURRENT 2010-09-20 Liquidation
Paivi Helena Whitaker ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITEDDirector 2009-09-30 CURRENT 2009-08-26 Liquidation
Paivi Helena Whitaker ARRAN SECURITISATION HOLDINGS LIMITEDDirector 2009-09-30 CURRENT 2009-08-26 Liquidation
Paivi Helena Whitaker NATWEST COVERED BONDS (HOLDINGS) LIMITEDDirector 2009-09-29 CURRENT 2009-09-29 Active
Paivi Helena Whitaker BEVAN LOAN HOLDINGS LIMITEDDirector 2009-05-15 CURRENT 2009-05-15 Liquidation
Paivi Helena Whitaker BEVAN LOAN INTEREST PURCHASER LIMITEDDirector 2009-05-15 CURRENT 2009-05-15 Liquidation
Paivi Helena Whitaker GREENOCK HOLDING NO. 5 LIMITEDDirector 2009-05-01 CURRENT 2009-03-16 Liquidation
Paivi Helena Whitaker GREENOCK FUNDING NO. 5 LIMITEDDirector 2009-05-01 CURRENT 2009-01-14 Liquidation
Paivi Helena Whitaker ATTLEE HOLDINGS LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Liquidation
Paivi Helena Whitaker ATTLEE PERSONAL LOANS LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Liquidation
Paivi Helena Whitaker GREENOCK OPTION NO.4 LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
Paivi Helena Whitaker GREENOCK FUNDING NO.4 PLCDirector 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
Paivi Helena Whitaker GREENOCK HOLDING NO.4 LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
Paivi Helena Whitaker EDEN FUNDING NO.1 PLCDirector 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
Paivi Helena Whitaker EDEN SOCIAL HOLDINGS LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
Paivi Helena Whitaker UROPA ASSETS NO.2 LIMITEDDirector 2008-11-10 CURRENT 2008-07-21 Liquidation
Paivi Helena Whitaker GREENOCK FUNDING NO.3 PLCDirector 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
Paivi Helena Whitaker GREENOCK OPTION NO.3 LIMITEDDirector 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
Paivi Helena Whitaker GREENOCK HOLDING NO.3 LIMITEDDirector 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
Paivi Helena Whitaker HALPHEN MORTGAGE BACKED SECURITIES LIMITEDDirector 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
Paivi Helena Whitaker HALPHEN HOLDINGS (UK) LIMITEDDirector 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
Paivi Helena Whitaker METRIX FUNDING HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
Paivi Helena Whitaker GREENOCK OPTION NO.1 LIMITEDDirector 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
Paivi Helena Whitaker GREENOCK FUNDING NO.1 PLCDirector 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
Paivi Helena Whitaker ZEPHYROS LIMITEDDirector 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
Paivi Helena Whitaker GREENOCK FUNDING NO.2 PLCDirector 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
Paivi Helena Whitaker GREENOCK OPTION NO.2 LIMITEDDirector 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
Paivi Helena Whitaker UK RELOCATION RECEIVABLES FUNDING LIMITEDDirector 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
Paivi Helena Whitaker GREENOCK HOLDING NO.1 LIMITEDDirector 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
Paivi Helena Whitaker GREENOCK HOLDING NO.2 LIMITEDDirector 2008-08-01 CURRENT 2008-01-24 Dissolved 2015-12-30
Paivi Helena Whitaker CLAVIS OPTIONS LIMITEDDirector 2008-08-01 CURRENT 2006-03-28 Active
Paivi Helena Whitaker EUROHOME MORTGAGES HOLDINGS COMPANY LIMITEDDirector 2008-08-01 CURRENT 2006-10-12 Active
Paivi Helena Whitaker EUROHOME UK MORTGAGES 2007-2 PLCDirector 2008-08-01 CURRENT 2007-05-16 Active
Paivi Helena Whitaker UROPA SECURITIES PLCDirector 2008-08-01 CURRENT 2007-03-19 Active
Paivi Helena Whitaker UROPA ASSETS NO. 1 LIMITEDDirector 2008-08-01 CURRENT 2007-04-02 Active
Paivi Helena Whitaker SEMPERIAN SENIOR FUNDING PLCDirector 2008-08-01 CURRENT 2007-10-19 Active
Paivi Helena Whitaker CLAVIS SECURITIES PLCDirector 2008-08-01 CURRENT 2006-04-11 Liquidation
Paivi Helena Whitaker EUROHOME UK MORTGAGES 2007 - 1 PLCDirector 2008-08-01 CURRENT 2006-09-11 Active
Paivi Helena Whitaker UROPA OPTIONS LIMITEDDirector 2008-08-01 CURRENT 2007-04-02 Active
Paivi Helena Whitaker UROPA HOLDINGS LIMITEDDirector 2008-08-01 CURRENT 2007-04-02 Active
Paivi Helena Whitaker INTERTRUST DIRECTORS 2 LIMITEDDirector 2008-06-01 CURRENT 2000-06-19 Active
Paivi Helena Whitaker INTERTRUST MANAGEMENT LIMITEDDirector 2008-06-01 CURRENT 1999-10-01 Active
Paivi Helena Whitaker INTERTRUST DIRECTORS 1 LIMITEDDirector 2008-06-01 CURRENT 2000-02-07 Active
Paivi Helena Whitaker INTERTRUST CORPORATE SERVICES LIMITEDDirector 2008-06-01 CURRENT 2000-02-07 Active