David BALAI

Natural Person

Appointments
Title
First Name	David
Last Name	BALAI
Date of Birth	1956-3
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	39
Total	39

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Nationality
MOUND HOLDINGS NO.2 LIMITED	Nov 06, 2008	Oct 30, 2009	Dissolved	Senior Director Securitisation And Covered Bonds	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND FINANCING (NO.6) PLC	Oct 10, 2008	Oct 30, 2009	Dissolved	Senior Director Securitisation And Covered Bonds	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND FINANCING (NO.5) PLC	May 05, 2006	Oct 30, 2009	Dissolved	Head Of Mortgage Securitisatio	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND PECOH HOLDINGS LIMITED	Sep 01, 2005	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND FINANCING (NO. 4) PLC	Sep 01, 2005	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND LIMITED	Jul 26, 2002	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND FUNDING LIMITED	Jul 26, 2002	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND HOLDINGS LIMITED	Jul 26, 2002	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
MOUND TRUSTEES LIMITED	Jul 26, 2002	Oct 30, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT MASTER ISSUER PLC	Sep 01, 2006	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT PECOH HOLDINGS LIMITED	Jun 07, 2005	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FUNDING (NO.2) LIMITED	May 17, 2002	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FUNDING (NO. 1) LIMITED	Mar 18, 2002	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT PECOH LIMITED	Mar 18, 2002	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT HOLDINGS LIMITED	Mar 06, 2002	Oct 29, 2009	Active	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
TIOBA FINANCING PLC	Dec 02, 2008	Oct 29, 2009	Dissolved	Head Of Programmatic Issuance	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
TIOBA HOLDINGS LIMITED	Dec 02, 2008	Oct 29, 2009	Dissolved	Head Of Programmatic Issuance	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
DAKOTA FINANCING PLC	Nov 12, 2008	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
DAKOTA HOLDINGS LIMITED	Nov 12, 2008	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
TRINITY FINANCING PLC	Nov 12, 2008	Oct 29, 2009	Dissolved	Senior Director, Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
TRINITY FINANCING HOLDINGS LIMITED	Nov 12, 2008	Oct 29, 2009	Dissolved	Senior Director, Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
DEVA FINANCING PLC	Sep 08, 2008	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
DEVA FINANCING HOLDINGS LIMITED	Sep 08, 2008	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
BALLIOL FINANCING PLC	Jul 24, 2008	Oct 29, 2009	Dissolved	Snr Director Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
BALLIOL HOLDINGS LIMITED	Jul 24, 2008	Oct 29, 2009	Dissolved	Snr Director Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
BRAE FINANCING PLC	Jun 25, 2008	Oct 29, 2009	Dissolved	Senior Director Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
BRAE HOLDINGS LIMITED	Jun 25, 2008	Oct 29, 2009	Dissolved	Senior Director Securitisation	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PENDEFORD HOLDINGS LIMITED	Feb 21, 2007	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PENDEFORD PECOH LIMITED	Feb 21, 2007	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PENDEFORD FUNDING (NO. 1) LIMITED	Feb 21, 2007	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PENDEFORD MASTER ISSUER PLC	Feb 21, 2007	Oct 29, 2009	Dissolved	Senior Director	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FINANCING (NO.9) PLC	Feb 15, 2006	Oct 29, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FINANCING (NO. 8) PLC	Apr 25, 2005	Oct 29, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FINANCING (NO. 7) PLC	Jan 12, 2005	Oct 29, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British
PERMANENT FINANCING (NO.6) PLC	Sep 15, 2004	Oct 29, 2009	Dissolved	Banker	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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