HAVIN BANK LTD

Sqb Building 4th Floor Sqb Building 4th Floor, London, E14 9SH, United Kingdom
StatusACTIVE
Company No.01074897
CategoryPrivate Limited Company
Incorporated03 Oct 1972
Age51 years, 7 months, 19 days
JurisdictionEngland Wales

SUMMARY

HAVIN BANK LTD is an active private limited company with number 01074897. It was incorporated 51 years, 7 months, 19 days ago, on 03 October 1972. The company address is Sqb Building 4th Floor Sqb Building 4th Floor, London, E14 9SH, United Kingdom.



People

BLACKMORE, David

Secretary

ACTIVE

Assigned on 02 May 2023

Current time on role 1 year, 20 days

BLACKMORE, David

Director

Non Executive Director

ACTIVE

Assigned on 02 May 2023

Current time on role 1 year, 20 days

CORONA CHAVEZ, Yuri

Director

Non Executive Director

ACTIVE

Assigned on 01 Aug 2020

Current time on role 3 years, 9 months, 21 days

KHALIQ, Iltaph

Director

Non Executive Director

ACTIVE

Assigned on 01 Mar 2024

Current time on role 2 months, 21 days

RECIO-CARBAJAL, Roy Luis

Director

Company Director

ACTIVE

Assigned on 01 Apr 2018

Current time on role 6 years, 1 month, 21 days

RICO-TRUJILLO, Maikel

Director

Company Director

ACTIVE

Assigned on 26 Sep 2018

Current time on role 5 years, 7 months, 26 days

ROCA SANCHEZ, Gustavo Renan

Director

Chairman

ACTIVE

Assigned on 22 Nov 2000

Current time on role 23 years, 6 months

RACTLIFFE, Brian Arthur

Secretary

RESIGNED

Assigned on 23 Oct 2012

Resigned on 01 Aug 2017

Time on role 4 years, 9 months, 9 days

SHAH, Shirish Amratlal

Secretary

RESIGNED

Assigned on 02 Sep 2019

Resigned on 29 Nov 2022

Time on role 3 years, 2 months, 27 days

SHAH, Shirish Amratlal

Secretary

RESIGNED

Assigned on 01 Aug 2017

Resigned on 02 Sep 2019

Time on role 2 years, 1 month, 1 day

TEACHER, David Sampson

Secretary

RESIGNED

Assigned on

Resigned on 23 Oct 2012

Time on role 11 years, 6 months, 29 days

ABDO, Michelle

Director

Chairwoman

RESIGNED

Assigned on 18 May 2004

Resigned on 30 Nov 2006

Time on role 2 years, 6 months, 12 days

BACALLAO FORNAGUERA, Ivetthe Idalia

Director

Director

RESIGNED

Assigned on 29 Oct 2007

Resigned on 16 Sep 2011

Time on role 3 years, 10 months, 18 days

CHAO, Lazaro

Director

Banker

RESIGNED

Assigned on

Resigned on 15 Sep 2000

Time on role 23 years, 8 months, 7 days

CUERVO CESPEDES, Maria Elena

Director

Executive Director

RESIGNED

Assigned on 01 Jun 2013

Resigned on 05 Dec 2014

Time on role 1 year, 6 months, 4 days

FERNANDEZ, Marta Alba

Director

Vice President Of Bank

RESIGNED

Assigned on 21 Sep 2001

Resigned on 06 Apr 2004

Time on role 2 years, 6 months, 15 days

GIL GOMEZ, Guillermo

Director

Director

RESIGNED

Assigned on 18 May 2004

Resigned on 13 Mar 2020

Time on role 15 years, 9 months, 26 days

LEAL GARCIA, Gema Margarita

Director

Director

RESIGNED

Assigned on 01 Aug 2020

Resigned on 01 Apr 2023

Time on role 2 years, 8 months

LEBREDO, Jose Carlos

Director

Banker

RESIGNED

Assigned on

Resigned on 23 Aug 2001

Time on role 22 years, 8 months, 29 days

LOPEZ GARCES, Orlando Daire

Director

Managing Director

RESIGNED

Assigned on 15 Jan 2009

Resigned on 04 May 2012

Time on role 3 years, 3 months, 20 days

LOPEZ GONZALEZ, Carlos Miguel

Director

Banker

RESIGNED

Assigned on 22 Nov 2000

Resigned on 27 Mar 2003

Time on role 2 years, 4 months, 5 days

MARTINEZ DIAZ, Nelson

Director

Chairman

RESIGNED

Assigned on 18 May 2004

Resigned on 11 May 2010

Time on role 5 years, 11 months, 24 days

MULET, Abelardo

Director

Executive Director

RESIGNED

Assigned on 14 Aug 2000

Resigned on 06 Apr 2004

Time on role 3 years, 7 months, 23 days

PILOTO, Gervasio Tomas Lorenzo

Director

Director

RESIGNED

Assigned on 01 Sep 2003

Resigned on 15 Jan 2009

Time on role 5 years, 4 months, 14 days

RANGEL, Carlos

Director

Bancario

RESIGNED

Assigned on 21 Sep 2001

Resigned on 06 Apr 2004

Time on role 2 years, 6 months, 15 days

RANGEL GARCIA, Raul Eduardo

Director

Banking Economist

RESIGNED

Assigned on

Resigned on 31 Aug 2004

Time on role 19 years, 8 months, 21 days

RODRIGUEZ, Jose Julio

Director

Banker

RESIGNED

Assigned on

Resigned on 01 Nov 2000

Time on role 23 years, 6 months, 21 days

SANCHEZ CRUZ, Jose Manuel

Director

Banker

RESIGNED

Assigned on 22 Nov 2000

Resigned on 06 Apr 2004

Time on role 3 years, 4 months, 14 days

SHAH, Shirish Amratlal

Director

Director

RESIGNED

Assigned on 02 Sep 2019

Resigned on 29 Nov 2022

Time on role 3 years, 2 months, 27 days

SHAH, Shirish Amratlal

Director

Non Exec Director

RESIGNED

Assigned on 01 Apr 2006

Resigned on 02 Sep 2019

Time on role 13 years, 5 months, 1 day

TEACHER, David Sampson

Director

Lawyer

RESIGNED

Assigned on 01 Dec 2000

Resigned on 31 Jan 2006

Time on role 5 years, 1 month, 30 days

TORRES, Luis

Director

Banker

RESIGNED

Assigned on 22 Nov 2000

Resigned on 26 Mar 2003

Time on role 2 years, 4 months, 4 days

TRIESMAN, David Maxim, Lord

Director

Non-Executive Director

RESIGNED

Assigned on 20 Mar 2013

Resigned on 01 Nov 2021

Time on role 8 years, 7 months, 12 days

VAZ, Jose

Director

Banker

RESIGNED

Assigned on

Resigned on 22 Nov 2000

Time on role 23 years, 6 months

VICTORIA, Aldo

Director

Managing Director

RESIGNED

Assigned on

Resigned on 01 Apr 2018

Time on role 6 years, 1 month, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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