David BALAI

David BALAI is a British citizen, born on March of 1956.

Nationality:British
Born on:March of 1956

Registered Address

The registered address of David BALAI is:

, 54 Links Avenue, RM2 6ND, Romford,

Appointments

These are the registered company appointments of David BALAI.

MOUND LIMITED

Director

Banker

RESIGNED

Assigned on 26 Jul 2002

Resigned on 30 Oct 2009

Time on role 7 years, 3 months, 4 days

MOUND PECOH HOLDINGS LIMITED

Director

Banker

RESIGNED

Assigned on 01 Sep 2005

Resigned on 30 Oct 2009

Time on role 4 years, 1 month, 29 days

MOUND FINANCING (NO. 4) PLC

Director

Banker

RESIGNED

Assigned on 01 Sep 2005

Resigned on 30 Oct 2009

Time on role 4 years, 1 month, 29 days

MOUND FUNDING LIMITED

Director

Banker

RESIGNED

Assigned on 26 Jul 2002

Resigned on 30 Oct 2009

Time on role 7 years, 3 months, 4 days

MOUND HOLDINGS LIMITED

Director

Banker

RESIGNED

Assigned on 26 Jul 2002

Resigned on 30 Oct 2009

Time on role 7 years, 3 months, 4 days

MOUND HOLDINGS NO.2 LIMITED

Director

Senior Director Securitisation And Covered Bonds

RESIGNED

Assigned on 06 Nov 2008

Resigned on 30 Oct 2009

Time on role 11 months, 24 days

MOUND TRUSTEES LIMITED

Director

Banker

RESIGNED

Assigned on 26 Jul 2002

Resigned on 30 Oct 2009

Time on role 7 years, 3 months, 4 days

MOUND FINANCING (NO.6) PLC

Director

Senior Director Securitisation And Covered Bonds

RESIGNED

Assigned on 10 Oct 2008

Resigned on 30 Oct 2009

Time on role 1 year, 20 days

MOUND FINANCING (NO.5) PLC

Director

Head Of Mortgage Securitisatio

RESIGNED

Assigned on 05 May 2006

Resigned on 30 Oct 2009

Time on role 3 years, 5 months, 25 days

DAKOTA FINANCING PLC

Director

Senior Director

RESIGNED

Assigned on 12 Nov 2008

Resigned on 29 Oct 2009

Time on role 11 months, 17 days

PENDEFORD HOLDINGS LIMITED

Director

Senior Director

RESIGNED

Assigned on 21 Feb 2007

Resigned on 29 Oct 2009

Time on role 2 years, 8 months, 8 days

PERMANENT PECOH HOLDINGS LIMITED

Director

Banker

RESIGNED

Assigned on 07 Jun 2005

Resigned on 29 Oct 2009

Time on role 4 years, 4 months, 22 days

PENDEFORD PECOH LIMITED

Director

Senior Director

RESIGNED

Assigned on 21 Feb 2007

Resigned on 29 Oct 2009

Time on role 2 years, 8 months, 8 days

BALLIOL FINANCING PLC

Director

Snr Director Securitisation

RESIGNED

Assigned on 24 Jul 2008

Resigned on 29 Oct 2009

Time on role 1 year, 3 months, 5 days

PERMANENT FUNDING (NO.2) LIMITED

Director

Banker

RESIGNED

Assigned on 17 May 2002

Resigned on 29 Oct 2009

Time on role 7 years, 5 months, 12 days

DEVA FINANCING PLC

Director

Senior Director

RESIGNED

Assigned on 08 Sep 2008

Resigned on 29 Oct 2009

Time on role 1 year, 1 month, 21 days

TIOBA FINANCING PLC

Director

Head Of Programmatic Issuance

RESIGNED

Assigned on 02 Dec 2008

Resigned on 29 Oct 2009

Time on role 10 months, 27 days

PERMANENT FINANCING (NO.4) PLC

Director

Banker

RESIGNED

Assigned on 08 Dec 2003

Resigned on 29 Oct 2009

Time on role 5 years, 10 months, 21 days

DEVA FINANCING HOLDINGS LIMITED

Director

Senior Director

RESIGNED

Assigned on 08 Sep 2008

Resigned on 29 Oct 2009

Time on role 1 year, 1 month, 21 days

PERMANENT FUNDING (NO. 1) LIMITED

Director

Banker

RESIGNED

Assigned on 18 Mar 2002

Resigned on 29 Oct 2009

Time on role 7 years, 7 months, 11 days

DAKOTA HOLDINGS LIMITED

Director

Senior Director

RESIGNED

Assigned on 12 Nov 2008

Resigned on 29 Oct 2009

Time on role 11 months, 17 days

PERMANENT MASTER ISSUER PLC

Director

Banker

RESIGNED

Assigned on 01 Sep 2006

Resigned on 29 Oct 2009

Time on role 3 years, 1 month, 28 days

BRAE FINANCING PLC

Director

Senior Director Securitisation

RESIGNED

Assigned on 25 Jun 2008

Resigned on 29 Oct 2009

Time on role 1 year, 4 months, 4 days

PENDEFORD FUNDING (NO. 1) LIMITED

Director

Senior Director

RESIGNED

Assigned on 21 Feb 2007

Resigned on 29 Oct 2009

Time on role 2 years, 8 months, 8 days

TIOBA HOLDINGS LIMITED

Director

Head Of Programmatic Issuance

RESIGNED

Assigned on 02 Dec 2008

Resigned on 29 Oct 2009

Time on role 10 months, 27 days

PERMANENT FINANCING (NO. 3) PLC

Director

Banker

RESIGNED

Assigned on 22 Sep 2003

Resigned on 29 Oct 2009

Time on role 6 years, 1 month, 7 days

TRINITY FINANCING PLC

Director

Senior Director, Securitisation

RESIGNED

Assigned on 12 Nov 2008

Resigned on 29 Oct 2009

Time on role 11 months, 17 days

PERMANENT FINANCING (NO.6) PLC

Director

Banker

RESIGNED

Assigned on 15 Sep 2004

Resigned on 29 Oct 2009

Time on role 5 years, 1 month, 14 days

PERMANENT HOLDINGS LIMITED

Director

Banker

RESIGNED

Assigned on 06 Mar 2002

Resigned on 29 Oct 2009

Time on role 7 years, 7 months, 23 days

BRAE HOLDINGS LIMITED

Director

Senior Director Securitisation

RESIGNED

Assigned on 25 Jun 2008

Resigned on 29 Oct 2009

Time on role 1 year, 4 months, 4 days

PERMANENT FINANCING (NO. 7) PLC

Director

Banker

RESIGNED

Assigned on 12 Jan 2005

Resigned on 29 Oct 2009

Time on role 4 years, 9 months, 17 days

PERMANENT FINANCING (NO.9) PLC

Director

Banker

RESIGNED

Assigned on 15 Feb 2006

Resigned on 29 Oct 2009

Time on role 3 years, 8 months, 14 days

PERMANENT PECOH LIMITED

Director

Banker

RESIGNED

Assigned on 18 Mar 2002

Resigned on 29 Oct 2009

Time on role 7 years, 7 months, 11 days

PERMANENT FINANCING (NO.5) PLC

Director

Banker

RESIGNED

Assigned on 28 Apr 2004

Resigned on 29 Oct 2009

Time on role 5 years, 6 months, 1 day

BALLIOL HOLDINGS LIMITED

Director

Snr Director Securitisation

RESIGNED

Assigned on 24 Jul 2008

Resigned on 29 Oct 2009

Time on role 1 year, 3 months, 5 days


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

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