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Anthony Francis Raikes director information. Free company director check.

Chartered banker Company director Director Director companies Director of companies Investement banker Investment banker Management services Managing director Managing director of spv management ltd Managing director spv manageme Md of spy management limited Md-spv management ltd Trust company executive

ANTHONY FRANCIS RAIKES
Born: 1934

Nationality: BRITISH
County: EAST SUSSEX
Posttown: CROWBOROUGH
Postcode: TN6 3PL

Anthony Francis Raikes worked at TOPS SERIES XVIII HOLDINGS (UK) LIMITED as Director, CAVENDISH HOME INVESTMENTS NO. 2 LIMITED as Director, ORIGINATED MORTGAGE LOANS 1 PLC as Director, AUTO FUNDING NO. 4 PLC as Director, CITY MORTGAGE TRUSTEES 1 LIMITED as Director, FIRST 3 PLC as Director, EYE 2 EYE VISION LIMITED as Director, FIRST PRIVATE FINANCING NO.2 TRUSTEES LIMITED as Director, FINANCIAL RECEIVABLES FOR SECURITISED TRANSACTIONS NO. 4 PLC as Director, L.G.S. INVESTMENTS PLC. as Director, NORTHERN GAS PROCESSING LIMITED as Director, LA DEFENSE II PLC as Director, CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED as Director, FIRST PRIVATE FINANCING NO.2 LIMITED as Director, AUTO FUNDING NO. 2 PLC as Director, ACL AUTOLEASE LIMITED as Director, CHARTERED TRUST LIMITED as Director, FN NOMINEES LIMITED as Director, CAVENDISH HOME INVESTMENTS NO. 1 LIMITED as Director, CARNEGIE SPV LIMITED as Director, MOUND LIMITED as Director, MOUND HOLDINGS LIMITED as Director, MOUND TRUSTEES LIMITED as Director, FN 11 LTD as Director, HEALTHCARE OPERATORS GROUP 1 LIMITED as Director, FN 12 LIMITED as Director, FIRST NATIONAL INSURANCE SERVICES PLC as Director, L.G.S. INVESTMENTS (HOLDINGS) LIMITED as Director, LEX AUTOLEASE CARSELECT LIMITED as Director, ABBEY NATIONAL BUSINESS COMMERCIAL LENDING LIMITED as Director, FINANCE FOR PEOPLE (NO.3) LIMITED as Director, TMC TATTENHAM NO.1 LIMITED as Director, SMURFIT CORRUGATED (HATFIELD) LIMITED as Director, ARIANTY NO. 1 PLC as Director, SECURED LOAN FINANCE NO 1 LIMITED as Director, SEAHORSE LIMITED as Director, ZOPHONUS LIMITED as Director, FIRST NATIONAL RETAIL FINANCE LIMITED as Director, AUTO FUNDING NO. 3 PLC as Director, MOUND FINANCING (NO.1) PLC as Director, ARIANTY HOLDINGS LIMITED as Director, HAVEN FUNDING (HOLDINGS) LIMITED as Director, GET MOTORING PLC as Director, CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED as Director, HEALTHCARE OPERATORS GROUP MORTGAGES LIMITED as Director, SECURITISATION HOLDINGS NO.2 LIMITED as Director, ORIGINATED MORTGAGE HOLDINGS LIMITED as Director, HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED as Director, MOUND FINANCING (NO.2) PLC as Director, FIRST FLEXIBLE NO.5 PLC as Director, FIRST FLEXIBLE NO.4 PLC as Director, TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED as Director, CITY MORTGAGE RECEIVABLES 1 PLC as Director, GM 1995 LIMITED as Director, FIRST HEALTHCARE OPERATORS GROUP LIMITED as Director, NIMBUS CORP LIMITED as Director, UCB HOLDINGS LIMITED as Director, ARIANTY SERVICES LIMITED as Director, MOUND FUNDING LIMITED as Director, FN 10 LTD as Director, NIMBUS CORP (UK) LIMITED as Director, CAVENDISH HOME INVESTMENTS NO. 3 LIMITED as Director, FRHL LIMITED as Director, CITY MORTGAGE HOLDINGS LIMITED as Director, HAVEN FUNDING PLC as Director, RESIDENTIAL LOAN FINANCE LIMITED as Director, UCB CARE HOMES LIMITED as Director, SECURITISATION HOLDINGS NO. 3 LIMITED as Director, FN 5 LTD as Director.

TOPS SERIES XVIII HOLDINGS (UK) LIMITED (dissolved)

16 December 1980 - 09 July 2002

Anthony Francis Raikes worked as Director (INVESTMENT BANKER) at TOPS SERIES XVIII HOLDINGS (UK) LIMITED from 19 February 1993 to 10 February 1995
resigned

Company address: TOPS SERIES XVIII HOLDINGS (UK) LIMITED
2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8EQ

CAVENDISH HOME INVESTMENTS NO. 2 LIMITED (dissolved)

Anthony Francis Raikes worked as Director at CAVENDISH HOME INVESTMENTS NO. 2 LIMITED from 28 May 1997 to 24 June 1999
resigned

Company address: CAVENDISH HOME INVESTMENTS NO. 2 LIMITED
WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

ORIGINATED MORTGAGE LOANS 1 PLC (dissolved)

Anthony Francis Raikes worked as Director at ORIGINATED MORTGAGE LOANS 1 PLC from 24 June 1998 to 15 December 1998
resigned

Company address: ORIGINATED MORTGAGE LOANS 1 PLC
DELOITTE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AUTO FUNDING NO. 4 PLC (dissolved)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at AUTO FUNDING NO. 4 PLC from 24 July 2000 to 16 January 2001
resigned

Company address: AUTO FUNDING NO. 4 PLC
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CITY MORTGAGE TRUSTEES 1 LIMITED (dissolved)

10 November 1995 - 21 December 2009

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at CITY MORTGAGE TRUSTEES 1 LIMITED from 12 March 1996 to 15 December 1998
resigned

Company address: CITY MORTGAGE TRUSTEES 1 LIMITED
C/O BDO STOY HAYWARD, 55 BAKER STREET, LONDON, W1U 7EU

FIRST 3 PLC (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FIRST 3 PLC from 22 October 1993 to 19 December 1995
resigned

Company address: FIRST 3 PLC
C/O DELOITTE & TOUCHE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EYE 2 EYE VISION LIMITED (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at EYE 2 EYE VISION LIMITED from 23 July 1996 to 16 January 2001
resigned

Company address: EYE 2 EYE VISION LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FIRST PRIVATE FINANCING NO.2 TRUSTEES LIMITED (dissolved)

01 February 1995 - 30 April 1996

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at FIRST PRIVATE FINANCING NO.2 TRUSTEES LIMITED from 31 May 1995 to 30 August 1995
resigned

Company address: FIRST PRIVATE FINANCING NO.2 TRUSTEES LIMITED
FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB

FINANCIAL RECEIVABLES FOR SECURITISED TRANSACTIONS NO. 4 PLC (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FINANCIAL RECEIVABLES FOR SECURITISED TRANSACTIONS NO. 4 PLC from 14 June 1994 to 19 December 1995
resigned

Company address: FINANCIAL RECEIVABLES FOR SECURITISED TRANSACTIONS NO. 4 PLC
C/O DELOITTE & TOUCHE HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

L.G.S. INVESTMENTS PLC. (active)

Anthony Francis Raikes worked as Director (MD-SPV MANAGEMENT LTD) at L.G.S. INVESTMENTS PLC. from 03 February 1994 to 06 April 1995
resigned

Company address: L.G.S. INVESTMENTS PLC.
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

NORTHERN GAS PROCESSING LIMITED (active)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR SPV MANAGEME) at NORTHERN GAS PROCESSING LIMITED from 20 April 1994 to 23 April 2002
resigned

Company address: NORTHERN GAS PROCESSING LIMITED
20-22 BEDFORD ROW, LONDON, WC1R 4JS

LA DEFENSE II PLC (dissolved)

10 December 1992 - 23 July 2013

Anthony Francis Raikes worked as Director (MD OF SPY MANAGEMENT LIMITED) at LA DEFENSE II PLC from 04 January 1993 to 12 June 1998
resigned

Company address: LA DEFENSE II PLC
55 BAKER STREET, LONDON, W1U 7EU

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED (dissolved)

30 June 1992 - 21 March 2012

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR OF SPV MANAGEMENT LTD) at CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED from 29 October 1992 to 06 August 1998
resigned

Company address: CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED
1 MORE LONDON PLACE, LONDON, UK, SE1 2AF

FIRST PRIVATE FINANCING NO.2 LIMITED (dissolved)

01 February 1995 - 30 April 1996

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at FIRST PRIVATE FINANCING NO.2 LIMITED from 31 May 1995 to 30 August 1995
resigned

Company address: FIRST PRIVATE FINANCING NO.2 LIMITED
FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB

AUTO FUNDING NO. 2 PLC (dissolved)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at AUTO FUNDING NO. 2 PLC from 16 July 1996 to 16 January 2001
resigned

Company address: AUTO FUNDING NO. 2 PLC
HILL HOUISE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ACL AUTOLEASE LIMITED (dissolved)

25 September 1989 - 23 April 2013

Anthony Francis Raikes worked as Director (INVESTMENT BANKER) at ACL AUTOLEASE LIMITED from 04 November 1992 to 04 July 1994
resigned

Company address: ACL AUTOLEASE LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN

CHARTERED TRUST LIMITED (dissolved)

26 September 1989 - 04 April 2016

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at CHARTERED TRUST LIMITED from 19 November 1991 to 04 July 1994
resigned

Company address: CHARTERED TRUST LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

FN NOMINEES LIMITED (dissolved)

15 May 1992 - 27 October 2009

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at FN NOMINEES LIMITED from 04 September 1992 to 19 December 1995
resigned

Company address: FN NOMINEES LIMITED
53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB

CAVENDISH HOME INVESTMENTS NO. 1 LIMITED (dissolved)

Anthony Francis Raikes worked as Director at CAVENDISH HOME INVESTMENTS NO. 1 LIMITED from 28 May 1997 to 24 June 1999
resigned

Company address: CAVENDISH HOME INVESTMENTS NO. 1 LIMITED
WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

CARNEGIE SPV LIMITED (dissolved)

14 September 2000 - 22 March 2005

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at CARNEGIE SPV LIMITED from 23 November 2000 to 17 October 2001
resigned

Company address: CARNEGIE SPV LIMITED
54 LOMBARD STREET, LONDON, EC3P 3AH

MOUND LIMITED (dissolved)

28 October 1999 - 30 July 2013

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND LIMITED from 12 April 2000 to 15 May 2003
resigned

Company address: MOUND LIMITED
FLEET PLACE HOUSE 2, FLEET PLACE, LONDON, EC4M 7RF

MOUND HOLDINGS LIMITED (dissolved)

03 September 1999 - 29 September 2016

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND HOLDINGS LIMITED from 12 April 2000 to 15 May 2003
resigned

Company address: MOUND HOLDINGS LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF

MOUND TRUSTEES LIMITED (dissolved)

03 September 1999 - 05 March 2014

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND TRUSTEES LIMITED from 12 April 2000 to 15 May 2003
resigned

Company address: MOUND TRUSTEES LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF

FN 11 LTD (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FN 11 LTD from 14 June 1994 to 19 December 1995
resigned

Company address: FN 11 LTD
C/O DELOITTE TOUCHE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HEALTHCARE OPERATORS GROUP 1 LIMITED (dissolved)

26 February 1993 - 28 February 2006

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at HEALTHCARE OPERATORS GROUP 1 LIMITED from 26 August 1993 to 28 January 1999
resigned

Company address: HEALTHCARE OPERATORS GROUP 1 LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

FN 12 LIMITED (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FN 12 LIMITED from 29 January 1993 to 19 December 1995
resigned

Company address: FN 12 LIMITED
C/O DELOITTE & TOUCHE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FIRST NATIONAL INSURANCE SERVICES PLC (dissolved)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at FIRST NATIONAL INSURANCE SERVICES PLC from 04 September 1992 to 19 December 1995
resigned

Company address: FIRST NATIONAL INSURANCE SERVICES PLC
C/O DELOITTE & TOUCHE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

L.G.S. INVESTMENTS (HOLDINGS) LIMITED (active)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at L.G.S. INVESTMENTS (HOLDINGS) LIMITED from 16 February 1994 to 06 April 1995
resigned

Company address: L.G.S. INVESTMENTS (HOLDINGS) LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

LEX AUTOLEASE CARSELECT LIMITED (active)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR SPV MANAGEME) at LEX AUTOLEASE CARSELECT LIMITED from 29 September 1993 to 11 February 1999
resigned

Company address: LEX AUTOLEASE CARSELECT LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN

ABBEY NATIONAL BUSINESS COMMERCIAL LENDING LIMITED (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at ABBEY NATIONAL BUSINESS COMMERCIAL LENDING LIMITED from 29 January 1993 to 19 December 1995
resigned

Company address: ABBEY NATIONAL BUSINESS COMMERCIAL LENDING LIMITED
C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

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

Anthony Francis Raikes worked as Director at FINANCE FOR PEOPLE (NO.3) LIMITED from 27 April 1998 to 12 December 2002
resigned

Company address: FINANCE FOR PEOPLE (NO.3) LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

TMC TATTENHAM NO.1 LIMITED (dissolved)

25 February 1998 - 05 March 2013

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at TMC TATTENHAM NO.1 LIMITED from 23 June 1998 to 27 October 1998
resigned

Company address: TMC TATTENHAM NO.1 LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ

SMURFIT CORRUGATED (HATFIELD) LIMITED (dissolved)

06 September 1983 - 09 July 2002

Anthony Francis Raikes worked as Director (INVESTEMENT BANKER) at SMURFIT CORRUGATED (HATFIELD) LIMITED from 09 March 1993 to 21 April 1995
resigned

Company address: SMURFIT CORRUGATED (HATFIELD) LIMITED
2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8EQ

ARIANTY NO. 1 PLC (active)

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at ARIANTY NO. 1 PLC from 25 September 2000 to 17 October 2001
resigned

Company address: ARIANTY NO. 1 PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

SECURED LOAN FINANCE NO 1 LIMITED (dissolved)

14 August 1991 - 04 March 2003

Anthony Francis Raikes worked as Director at SECURED LOAN FINANCE NO 1 LIMITED from 13 July 1993 to 06 February 1996
resigned

Company address: SECURED LOAN FINANCE NO 1 LIMITED
WARWICK HOUSE, 737 WARWICK HOUSE, SOLIHULL, WEST MIDLANDS, B91 3DG

SEAHORSE LIMITED (converted / closed)

Anthony Francis Raikes worked as Director at SEAHORSE LIMITED from 14 November 1996 to 24 June 1999
resigned

Company address: SEAHORSE LIMITED
ANTHONY JOHN WARREN, C/O THE PARAGON GROUP OF COMPANI, ES PLC ST CATHERINES CT HERBERT, ROAD SOLIHULL W MIDLANDS, CAYMAN ISLANDS, B91 3QE

ZOPHONUS LIMITED (converted / closed)

Anthony Francis Raikes worked as Director at ZOPHONUS LIMITED from 14 November 1996 to 03 January 2006
resigned

Company address: ZOPHONUS LIMITED
ANTHONY JOHN WARREN, C/O THE PARAGON GROUP OF COMPANI, ES PLC ST CATHERINES CT HERBERT, ROAD SOLIHULL W MIDLANDS, CAYMAN ISLANDS, B91 3QE

FIRST NATIONAL RETAIL FINANCE LIMITED (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FIRST NATIONAL RETAIL FINANCE LIMITED from 20 May 1994 to 19 December 1995
resigned

Company address: FIRST NATIONAL RETAIL FINANCE LIMITED
C/O DELOITTE & TOUCHE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AUTO FUNDING NO. 3 PLC (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at AUTO FUNDING NO. 3 PLC from 22 July 1999 to 16 January 2001
resigned

Company address: AUTO FUNDING NO. 3 PLC
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MOUND FINANCING (NO.1) PLC (dissolved)

22 December 1999 - 13 May 2008

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND FINANCING (NO.1) PLC from 12 April 2000 to 15 May 2003
resigned

Company address: MOUND FINANCING (NO.1) PLC
C/O MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

ARIANTY HOLDINGS LIMITED (active)

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at ARIANTY HOLDINGS LIMITED from 22 September 2000 to 17 October 2001
resigned

Company address: ARIANTY HOLDINGS LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

HAVEN FUNDING (HOLDINGS) LIMITED (active)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at HAVEN FUNDING (HOLDINGS) LIMITED from 12 December 1995 to 25 February 1997
resigned

Company address: HAVEN FUNDING (HOLDINGS) LIMITED
4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF

GET MOTORING PLC (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at GET MOTORING PLC from 20 May 1994 to 19 December 1995
resigned

Company address: GET MOTORING PLC
C/O GRIFFINS RUSSELL SQUARE, HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED (dissolved)

20 May 1993 - 21 March 2012

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED from 29 September 1993 to 11 February 1999
resigned

Company address: CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
1 MORE LONDON PLACE, LONDON, UK, SE1 2AF

HEALTHCARE OPERATORS GROUP MORTGAGES LIMITED (dissolved)

26 February 1993 - 28 February 2006

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at HEALTHCARE OPERATORS GROUP MORTGAGES LIMITED from 26 August 1993 to 28 January 1999
resigned

Company address: HEALTHCARE OPERATORS GROUP MORTGAGES LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

SECURITISATION HOLDINGS NO.2 LIMITED (dissolved)

30 June 1992 - 19 July 2011

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at SECURITISATION HOLDINGS NO.2 LIMITED from 29 October 1992 to 06 August 1998
resigned

Company address: SECURITISATION HOLDINGS NO.2 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN

ORIGINATED MORTGAGE HOLDINGS LIMITED (dissolved)

22 June 1998 - 27 August 2008

Anthony Francis Raikes worked as Director at ORIGINATED MORTGAGE HOLDINGS LIMITED from 24 June 1998 to 15 December 1998
resigned

Company address: ORIGINATED MORTGAGE HOLDINGS LIMITED
INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED (dissolved)

26 April 1993 - 19 September 2000

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED from 26 August 1993 to 28 January 1999
resigned

Company address: HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

MOUND FINANCING (NO.2) PLC (dissolved)

17 July 2000 - 13 May 2008

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND FINANCING (NO.2) PLC from 30 November 2000 to 15 May 2003
resigned

Company address: MOUND FINANCING (NO.2) PLC
C/O MERCER & HOLE INTERNATIONAL, PRESS CENTRE 76 SHOE LANE, LONDON, EC4A 3JB

FIRST FLEXIBLE NO.5 PLC (active)

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at FIRST FLEXIBLE NO.5 PLC from 18 June 2001 to 17 October 2001
resigned

Company address: FIRST FLEXIBLE NO.5 PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

FIRST FLEXIBLE NO.4 PLC (active)

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at FIRST FLEXIBLE NO.4 PLC from 09 March 2001 to 17 October 2001
resigned

Company address: FIRST FLEXIBLE NO.4 PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED (active)

Anthony Francis Raikes worked as Director (CHARTERED BANKER) at TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED from 19 February 1993 to 10 February 1995
resigned

Company address: TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED
SMURFIT KAPPA UK LIMITED, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

CITY MORTGAGE RECEIVABLES 1 PLC (dissolved)

10 November 1995 - 21 December 2009

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at CITY MORTGAGE RECEIVABLES 1 PLC from 12 March 1996 to 15 December 1998
resigned

Company address: CITY MORTGAGE RECEIVABLES 1 PLC
C/O BDO STOY HAYWARD, 55 BAKER STREET, LONDON, W1U 7EU

GM 1995 LIMITED (dissolved)

12 June 1995 - 29 October 2013

Anthony Francis Raikes worked as Director (MANAGEMENT SERVICES) at GM 1995 LIMITED from 23 August 1995 to 07 June 1999
resigned

Company address: GM 1995 LIMITED
PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE

FIRST HEALTHCARE OPERATORS GROUP LIMITED (dissolved)

05 April 1993 - 28 February 2006

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at FIRST HEALTHCARE OPERATORS GROUP LIMITED from 26 August 1993 to 28 January 1999
resigned

Company address: FIRST HEALTHCARE OPERATORS GROUP LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

NIMBUS CORP LIMITED (dissolved)

30 June 1992 - 09 May 2012

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at NIMBUS CORP LIMITED from 29 October 1992 to 06 August 1998
resigned

Company address: NIMBUS CORP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

UCB HOLDINGS LIMITED (dissolved)

26 April 1993 - 12 July 2005

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at UCB HOLDINGS LIMITED from 16 November 1993 to 30 June 1995
resigned

Company address: UCB HOLDINGS LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

ARIANTY SERVICES LIMITED (active)

Anthony Francis Raikes worked as Director (DIRECTOR COMPANIES) at ARIANTY SERVICES LIMITED from 25 September 2000 to 17 October 2001
resigned

Company address: ARIANTY SERVICES LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

MOUND FUNDING LIMITED (dissolved)

03 September 1999 - 30 July 2013

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at MOUND FUNDING LIMITED from 12 April 2000 to 15 May 2003
resigned

Company address: MOUND FUNDING LIMITED
FLEET PLACE HOUSE 2, FLEET PLACE, LONDON, EC4M 7RF

FN 10 LTD (dissolved)

26 October 1987 - 19 September 2014

Anthony Francis Raikes worked as Director (TRUST COMPANY EXECUTIVE) at FN 10 LTD from 10 July 1992 to 31 March 1995
resigned

Company address: FN 10 LTD
1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

NIMBUS CORP (UK) LIMITED (dissolved)

26 September 1989 - 19 July 2011

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at NIMBUS CORP (UK) LIMITED from 19 November 1991 to 04 July 1994
resigned

Company address: NIMBUS CORP (UK) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN

CAVENDISH HOME INVESTMENTS NO. 3 LIMITED (dissolved)

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at CAVENDISH HOME INVESTMENTS NO. 3 LIMITED from 28 May 1997 to 24 June 1999
resigned

Company address: CAVENDISH HOME INVESTMENTS NO. 3 LIMITED
WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

FRHL LIMITED (dissolved)

01 May 2001 - 14 March 2006

Anthony Francis Raikes worked as Director (DIRECTOR OF COMPANIES) at FRHL LIMITED from 01 May 2001 to 17 October 2001
resigned

Company address: FRHL LIMITED
ST CATHERINES COURT, HERBERT ROAD, SOLIHULL, WEST MIDLANDS, B91 3QE

CITY MORTGAGE HOLDINGS LIMITED (dissolved)

10 November 1995 - 09 October 2010

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at CITY MORTGAGE HOLDINGS LIMITED from 12 March 1996 to 15 December 1998
resigned

Company address: CITY MORTGAGE HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU

HAVEN FUNDING PLC (active)

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at HAVEN FUNDING PLC from 14 December 1995 to 25 February 1997
resigned

Company address: HAVEN FUNDING PLC
4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF

RESIDENTIAL LOAN FINANCE LIMITED (dissolved)

16 March 1989 - 09 October 2012

Anthony Francis Raikes worked as Director at RESIDENTIAL LOAN FINANCE LIMITED from 30 September 1991 to 18 May 1999
resigned

Company address: RESIDENTIAL LOAN FINANCE LIMITED
ST CATHERINE'S COURT, HERBERT ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QE

UCB CARE HOMES LIMITED (dissolved)

26 April 1993 - 23 March 2004

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at UCB CARE HOMES LIMITED from 16 November 1993 to 30 June 1995
resigned

Company address: UCB CARE HOMES LIMITED
GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

SECURITISATION HOLDINGS NO. 3 LIMITED (dissolved)

20 May 1993 - 19 July 2011

Anthony Francis Raikes worked as Director (MANAGING DIRECTOR) at SECURITISATION HOLDINGS NO. 3 LIMITED from 29 September 1993 to 11 February 1999
resigned

Company address: SECURITISATION HOLDINGS NO. 3 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN

FN 5 LTD (dissolved)

Anthony Francis Raikes worked as Director (COMPANY DIRECTOR) at FN 5 LTD from 22 October 1993 to 19 December 1995
resigned

Company address: FN 5 LTD
C/O DELOITTE & TOUCHE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

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Date of last update: 31 March 2015. Reload the data