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  • Anthony Francis RAIKES

    Natural Person

    Title
    First NameAnthony
    Middle NamesFrancis
    Last NameRAIKES
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned82
    Total82

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITEDOct 03, 2000Jan 13, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    L.A.B. INVESTMENTS (HOLDINGS) LIMITEDJan 21, 1994Jan 05, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    L.A.B. INVESTMENTS PLCDec 23, 1993Jan 05, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON MORTGAGES (NO. 5) PLCAug 27, 2002Jan 03, 2006ActiveDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    SPV ADVISORS LIMITEDJun 26, 2002Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON MORTGAGES (NO. 4) PLCFeb 05, 2002Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON LOAN FINANCE (NO. 2) LIMITEDApr 06, 2001Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON MORTGAGES (NO. 3) LIMITEDMar 27, 2001Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON LOAN FINANCE (NO. 1) LIMITEDOct 03, 2000Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON MORTGAGES (NO. 2) PLCJan 14, 2000Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PARAGON MORTGAGES (NO.1) PLCMay 18, 1999Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    FINANCE FOR PEOPLE (NO.4) PLCAug 21, 1998Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    ZOPHONUS LIMITEDNov 14, 1996Jan 03, 2006Converted / ClosedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    GESB PLCJun 30, 1994Jan 03, 2006DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDJan 03, 2006ActiveDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PRESTIGE ACQUISITIONS LIMITEDNov 01, 2000Aug 31, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    LEEK FINANCE HOLDINGS LIMITEDDec 03, 1996Aug 31, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    GLOBALDRIVE (UK) PLCNov 01, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    PRESTIGE (U.S.) LIMITEDNov 01, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    GLOBALDRIVE HOLDINGS LIMITEDNov 01, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    FIRST FLEXIBLE NO.1 LIMITEDJul 26, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    FIRST FLEXIBLE NO.3 LIMITEDJul 20, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    FIRST FLEXIBLE NO.2 LIMITEDMar 20, 2000Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    SUNRISE TRUSTEES LIMITEDFeb 02, 1996Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    MATRON 2 TRUSTEES LIMITEDSep 11, 1995Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    MATRON TRUSTEES LIMITEDOct 18, 1994Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    MAC NO. 1 LIMITEDJul 28, 1994Aug 24, 2004ActiveDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITEDSep 04, 1991Aug 24, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    MORTGAGE FUNDING CORPORATION PLCNov 08, 1996Jul 09, 2004DissolvedDirector
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British
    MOUND LIMITEDApr 12, 2000May 15, 2003DissolvedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    MOUND FUNDING LIMITEDApr 12, 2000May 15, 2003DissolvedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    MOUND HOLDINGS LIMITEDApr 12, 2000May 15, 2003DissolvedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    MOUND TRUSTEES LIMITEDApr 12, 2000May 15, 2003DissolvedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    FINANCE FOR PEOPLE (NO.3) LIMITEDApr 27, 1998Dec 12, 2002DissolvedDirector
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    British
    PLYMOUTH LIMITEDJun 15, 1995Jun 21, 2002DissolvedDirector
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    British

    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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