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David Balai director information. Free company director check.

Banker Head of mortgage securitisatio Head of programmatic issuance Senior director Senior director securitisation Senior director securitisation and covered bonds Senior director, securitisation Snr director securitisation

DAVID BALAI
Born: 1956

Nationality: BRITISH
County: ESSEX
Posttown: ROMFORD
Postcode: RM2 6ND

David Balai worked at BRAE HOLDINGS LIMITED as Director, PERMANENT FUNDING (NO. 1) LIMITED as Director, PERMANENT FINANCING (NO. 7) PLC as Director, BRAE FINANCING PLC as Director, MOUND LIMITED as Director, PERMANENT MASTER ISSUER PLC as Director, PENDEFORD PECOH LIMITED as Director, TRINITY FINANCING HOLDINGS LIMITED as Director, PERMANENT FINANCING (NO.5) PLC as Director, MOUND HOLDINGS LIMITED as Director, PENDEFORD FUNDING (NO. 1) LIMITED as Director, MOUND FINANCING (NO.5) PLC as Director, TRINITY FINANCING PLC as Director, MOUND PECOH HOLDINGS LIMITED as Director, PERMANENT FUNDING (NO.2) LIMITED as Director, PERMANENT FINANCING (NO.6) PLC as Director, PERMANENT PECOH HOLDINGS LIMITED as Director, MOUND TRUSTEES LIMITED as Director, MOUND FUNDING LIMITED as Director, PENDEFORD HOLDINGS LIMITED as Director, PENDEFORD MASTER ISSUER PLC as Director, DEVA FINANCING HOLDINGS LIMITED as Director, DAKOTA FINANCING PLC as Director, PERMANENT HOLDINGS LIMITED as Director, PERMANENT PECOH LIMITED as Director, MOUND FINANCING (NO.6) PLC as Director, TIOBA FINANCING PLC as Director, DAKOTA HOLDINGS LIMITED as Director, PERMANENT FINANCING (NO. 2) PLC as Director, PERMANENT FINANCING (NO.4) PLC as Director, PERMANENT FINANCING (NO. 8) PLC as Director, BALLIOL HOLDINGS LIMITED as Director, PERMANENT FINANCING (NO. 3) PLC as Director, TIOBA HOLDINGS LIMITED as Director, MOUND FINANCING (NO. 4) PLC as Director, PERMANENT FINANCING (NO.9) PLC as Director, BALLIOL FINANCING PLC as Director, DEVA FINANCING PLC as Director, MOUND HOLDINGS NO.2 LIMITED as Director.

BRAE HOLDINGS LIMITED (dissolved)

06 June 2008 - 06 February 2015

David Balai worked as Director (SENIOR DIRECTOR SECURITISATION) at BRAE HOLDINGS LIMITED from 25 June 2008 to 29 October 2009
resigned

Company address: BRAE HOLDINGS LIMITED

PERMANENT FUNDING (NO. 1) LIMITED (active)

David Balai worked as Director (BANKER) at PERMANENT FUNDING (NO. 1) LIMITED from 18 March 2002 to 29 October 2009
resigned

Company address: PERMANENT FUNDING (NO. 1) LIMITED

PERMANENT FINANCING (NO. 7) PLC (dissolved)

12 January 2005 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO. 7) PLC from 12 January 2005 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO. 7) PLC

BRAE FINANCING PLC (dissolved)

06 June 2008 - 12 February 2014

David Balai worked as Director (SENIOR DIRECTOR SECURITISATION) at BRAE FINANCING PLC from 25 June 2008 to 29 October 2009
resigned

Company address: BRAE FINANCING PLC

MOUND LIMITED (dissolved)

28 October 1999 - 30 July 2013

David Balai worked as Director (BANKER) at MOUND LIMITED from 26 July 2002 to 30 October 2009
resigned

Company address: MOUND LIMITED

PERMANENT MASTER ISSUER PLC (active)

David Balai worked as Director (BANKER) at PERMANENT MASTER ISSUER PLC from 01 September 2006 to 29 October 2009
resigned

Company address: PERMANENT MASTER ISSUER PLC

PENDEFORD PECOH LIMITED (dissolved)

21 February 2007 - 24 December 2013

David Balai worked as Director (SENIOR DIRECTOR) at PENDEFORD PECOH LIMITED from 21 February 2007 to 29 October 2009
resigned

Company address: PENDEFORD PECOH LIMITED

TRINITY FINANCING HOLDINGS LIMITED (active)

David Balai worked as Director (SENIOR DIRECTOR, SECURITISATION) at TRINITY FINANCING HOLDINGS LIMITED from 12 November 2008 to 29 October 2009
resigned

Company address: TRINITY FINANCING HOLDINGS LIMITED

PERMANENT FINANCING (NO.5) PLC (dissolved)

28 April 2004 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO.5) PLC from 28 April 2004 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO.5) PLC

MOUND HOLDINGS LIMITED (dissolved)

03 September 1999 - 29 September 2016

David Balai worked as Director (BANKER) at MOUND HOLDINGS LIMITED from 26 July 2002 to 30 October 2009
resigned

Company address: MOUND HOLDINGS LIMITED

PENDEFORD FUNDING (NO. 1) LIMITED (dissolved)

21 February 2007 - 27 September 2014

David Balai worked as Director (SENIOR DIRECTOR) at PENDEFORD FUNDING (NO. 1) LIMITED from 21 February 2007 to 29 October 2009
resigned

Company address: PENDEFORD FUNDING (NO. 1) LIMITED

MOUND FINANCING (NO.5) PLC (dissolved)

05 May 2006 - 30 July 2013

David Balai worked as Director (HEAD OF MORTGAGE SECURITISATIO) at MOUND FINANCING (NO.5) PLC from 05 May 2006 to 30 October 2009
resigned

Company address: MOUND FINANCING (NO.5) PLC

TRINITY FINANCING PLC (active)

David Balai worked as Director (SENIOR DIRECTOR, SECURITISATION) at TRINITY FINANCING PLC from 12 November 2008 to 29 October 2009
resigned

Company address: TRINITY FINANCING PLC

MOUND PECOH HOLDINGS LIMITED (dissolved)

01 September 2005 - 30 July 2013

David Balai worked as Director (BANKER) at MOUND PECOH HOLDINGS LIMITED from 01 September 2005 to 30 October 2009
resigned

Company address: MOUND PECOH HOLDINGS LIMITED

PERMANENT FUNDING (NO.2) LIMITED (active)

David Balai worked as Director (BANKER) at PERMANENT FUNDING (NO.2) LIMITED from 17 May 2002 to 29 October 2009
resigned

Company address: PERMANENT FUNDING (NO.2) LIMITED

PERMANENT FINANCING (NO.6) PLC (dissolved)

15 September 2004 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO.6) PLC from 15 September 2004 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO.6) PLC

PERMANENT PECOH HOLDINGS LIMITED (active)

David Balai worked as Director (BANKER) at PERMANENT PECOH HOLDINGS LIMITED from 07 June 2005 to 29 October 2009
resigned

Company address: PERMANENT PECOH HOLDINGS LIMITED

MOUND TRUSTEES LIMITED (dissolved)

03 September 1999 - 05 March 2014

David Balai worked as Director (BANKER) at MOUND TRUSTEES LIMITED from 26 July 2002 to 30 October 2009
resigned

Company address: MOUND TRUSTEES LIMITED

MOUND FUNDING LIMITED (dissolved)

03 September 1999 - 30 July 2013

David Balai worked as Director (BANKER) at MOUND FUNDING LIMITED from 26 July 2002 to 30 October 2009
resigned

Company address: MOUND FUNDING LIMITED

PENDEFORD HOLDINGS LIMITED (dissolved)

21 February 2007 - 05 May 2015

David Balai worked as Director (SENIOR DIRECTOR) at PENDEFORD HOLDINGS LIMITED from 21 February 2007 to 29 October 2009
resigned

Company address: PENDEFORD HOLDINGS LIMITED

PENDEFORD MASTER ISSUER PLC (dissolved)

21 February 2007 - 27 September 2014

David Balai worked as Director (SENIOR DIRECTOR) at PENDEFORD MASTER ISSUER PLC from 21 February 2007 to 29 October 2009
resigned

Company address: PENDEFORD MASTER ISSUER PLC

DEVA FINANCING HOLDINGS LIMITED (active)

David Balai worked as Director (SENIOR DIRECTOR) at DEVA FINANCING HOLDINGS LIMITED from 08 September 2008 to 29 October 2009
resigned

Company address: DEVA FINANCING HOLDINGS LIMITED

DAKOTA FINANCING PLC (dissolved)

12 November 2008 - 14 April 2015

David Balai worked as Director (SENIOR DIRECTOR) at DAKOTA FINANCING PLC from 12 November 2008 to 29 October 2009
resigned

Company address: DAKOTA FINANCING PLC

PERMANENT HOLDINGS LIMITED (active)

David Balai worked as Director (BANKER) at PERMANENT HOLDINGS LIMITED from 06 March 2002 to 29 October 2009
resigned

Company address: PERMANENT HOLDINGS LIMITED

PERMANENT PECOH LIMITED (active)

David Balai worked as Director (BANKER) at PERMANENT PECOH LIMITED from 18 March 2002 to 29 October 2009
resigned

Company address: PERMANENT PECOH LIMITED

MOUND FINANCING (NO.6) PLC (dissolved)

10 October 2008 - 30 July 2013

David Balai worked as Director (SENIOR DIRECTOR SECURITISATION AND COVERED BONDS) at MOUND FINANCING (NO.6) PLC from 10 October 2008 to 30 October 2009
resigned

Company address: MOUND FINANCING (NO.6) PLC

TIOBA FINANCING PLC (dissolved)

02 December 2008 - 12 February 2014

David Balai worked as Director (HEAD OF PROGRAMMATIC ISSUANCE) at TIOBA FINANCING PLC from 02 December 2008 to 29 October 2009
resigned

Company address: TIOBA FINANCING PLC

DAKOTA HOLDINGS LIMITED (dissolved)

12 November 2008 - 26 June 2012

David Balai worked as Director (SENIOR DIRECTOR) at DAKOTA HOLDINGS LIMITED from 12 November 2008 to 29 October 2009
resigned

Company address: DAKOTA HOLDINGS LIMITED

PERMANENT FINANCING (NO. 2) PLC (dissolved)

20 December 2002 - 02 February 2011

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO. 2) PLC from 20 December 2002 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO. 2) PLC

PERMANENT FINANCING (NO.4) PLC (dissolved)

08 December 2003 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO.4) PLC from 08 December 2003 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO.4) PLC

PERMANENT FINANCING (NO. 8) PLC (dissolved)

25 April 2005 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO. 8) PLC from 25 April 2005 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO. 8) PLC

BALLIOL HOLDINGS LIMITED (dissolved)

27 June 2008 - 29 July 2014

David Balai worked as Director (SNR DIRECTOR SECURITISATION) at BALLIOL HOLDINGS LIMITED from 24 July 2008 to 29 October 2009
resigned

Company address: BALLIOL HOLDINGS LIMITED

PERMANENT FINANCING (NO. 3) PLC (dissolved)

22 September 2003 - 21 May 2013

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO. 3) PLC from 22 September 2003 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO. 3) PLC

TIOBA HOLDINGS LIMITED (dissolved)

02 December 2008 - 06 February 2015

David Balai worked as Director (HEAD OF PROGRAMMATIC ISSUANCE) at TIOBA HOLDINGS LIMITED from 02 December 2008 to 29 October 2009
resigned

Company address: TIOBA HOLDINGS LIMITED

MOUND FINANCING (NO. 4) PLC (dissolved)

01 September 2005 - 30 July 2013

David Balai worked as Director (BANKER) at MOUND FINANCING (NO. 4) PLC from 01 September 2005 to 30 October 2009
resigned

Company address: MOUND FINANCING (NO. 4) PLC

PERMANENT FINANCING (NO.9) PLC (dissolved)

15 February 2006 - 06 February 2015

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO.9) PLC from 15 February 2006 to 29 October 2009
resigned

Company address: PERMANENT FINANCING (NO.9) PLC

BALLIOL FINANCING PLC (dissolved)

27 June 2008 - 28 April 2015

David Balai worked as Director (SNR DIRECTOR SECURITISATION) at BALLIOL FINANCING PLC from 24 July 2008 to 29 October 2009
resigned

Company address: BALLIOL FINANCING PLC

DEVA FINANCING PLC (active)

David Balai worked as Director (SENIOR DIRECTOR) at DEVA FINANCING PLC from 08 September 2008 to 29 October 2009
resigned

Company address: DEVA FINANCING PLC

MOUND HOLDINGS NO.2 LIMITED (dissolved)

06 November 2008 - 29 September 2016

David Balai worked as Director (SENIOR DIRECTOR SECURITISATION AND COVERED BONDS) at MOUND HOLDINGS NO.2 LIMITED from 06 November 2008 to 30 October 2009
resigned

Company address: MOUND HOLDINGS NO.2 LIMITED

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  • DAVID BALAI

    54 LINKS AVENUE GIDEA PARK , ROMFORD , RM2 6ND

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Date of last update: 31 March 2015.