Company Information for

BARCLAYS SHEA LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

07419590

Private Limited Company

Active

About Barclays Shea Ltd

BARCLAYS SHEA LIMITED was founded on 2010-10-26 and has its registered office in London. The organisation's status is listed as "Active". Barclays Shea Limited is a Private Limited Company registered in 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
BARCLAYS SHEA LIMITED
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14

Filing Information

Company Number07419590
Date formed2010-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 10:19:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2010-10-26
Dov Kanofsky Director BANKER 2016-10-20 UNITED STATES
Michael Manna Director BANKER 2015-05-29 UNITED KINGDOM
Mark Gordon Andrew Newton Director BANKER 2015-09-07 ENGLAND
Richard Strudwick Director BANKER 2013-10-08 UNITED KINGDOM
George Van Schaick Director TRADER 2016-10-20 UNITED STATES
Paivi Helena Whitaker Director HEAD OF OPERATIONS 2016-02-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bhavin Parmar Director 2016-10-20 2018-05-04
Andrew David Goss Director 2016-10-20 2018-04-09
Shivkumar Rao Director 2015-06-03 2016-10-20
Jonathan Eden Keighley Director 2010-11-17 2015-10-16
Alexander David Lawton Director 2011-03-01 2015-06-03
Michael Brian Director 2010-11-17 2015-05-29
Ashley Stuart Wilson Director 2010-11-17 2013-10-03
John Paul Nowacki Director 2010-10-26 2010-11-17

Related Directorships for Barcosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barcosec Limited DORSET HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited CORNWALL HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.2 LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.1 LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.3 LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active
Barcosec Limited SOLUTION PERSONAL FINANCE LIMITEDCompany Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
Barcosec Limited THE LOGIC GROUP ENTERPRISES LIMITEDCompany Secretary 2014-11-28 CURRENT 1991-05-10 Active
Barcosec Limited THE LOGIC GROUP HOLDINGS LIMITEDCompany Secretary 2014-11-28 CURRENT 1988-08-03 Active
Barcosec Limited RODER INVESTMENTS NO. 2 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited RODER INVESTMENTS NO. 1 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited BARCLAYS OPERATIONAL SERVICES LIMITEDCompany Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
Barcosec Limited BARCLAYS PRIVATE BANKCompany Secretary 2012-11-12 CURRENT 1985-11-12 Active
Barcosec Limited BARCLAYS STOCKBROKERS LIMITEDCompany Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
Barcosec Limited BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited ANALOG ANALYTICS EUROPE LIMITEDCompany Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
Barcosec Limited BARCLAYS AFRICA LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS PRINCIPAL INVESTMENTS LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION SERVICES LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS SECURED FUNDING (LM) LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-06-15 Active
Barcosec Limited BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-08-04 Active
Barcosec Limited AEQUOR INVESTMENTS LIMITEDCompany Secretary 2011-06-08 CURRENT 2011-06-08 Active
Barcosec Limited LONG ISLAND ASSETS LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Barcosec Limited OAK PENSION ASSET MANAGEMENT LIMITEDCompany Secretary 2010-05-27 CURRENT 2010-05-27 Active
Barcosec Limited BARCLAYS SLCSM (NO.1) LIMITEDCompany Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
Barcosec Limited CP FLOWER GUARANTEECO (UK) LIMITEDCompany Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
Barcosec Limited GRACECHURCH CARD PROGRAMME FUNDING PLCCompany Secretary 2009-11-24 CURRENT 2008-10-03 Active

Related Directorships for Mark Gordon Andrew Newton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gordon Andrew Newton PALOMINO LIMITEDDirector 2015-06-12 CURRENT 2006-02-21 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
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 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 NOMINEES LIMITEDDirector 2008-06-01 CURRENT 2000-11-22 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