DAVID BALAI - ROMFORD - BANKER
DAVID BALAI - ROMFORD - BANKER
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Overview
DAVID BALAI is a Banker from Romford Essex. This person was born in March 1956, which was over 68 years ago. DAVID BALAI is British and resident in United Kingdom. This company officer is, or was, associated with at least 39 company roles.
Their most recent appointment, in our records, was to TIOBA HOLDINGS LIMITED on 2008-12-02, from which they resigned on 2009-10-29.
Address
54 Links Avenue
Gidea Park
Romford
Essex
RM2 6ND
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TIOBA HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-12-02 until 2009-10-29 | RESIGNED | |
| DAKOTA FINANCING PLC | Dissolved - no longer trading or on registry | Director | 2008-11-12 until 2009-10-29 | RESIGNED | |
| TRINITY FINANCING PLC | Dissolved - no longer trading | Director | 2008-11-12 until 2009-10-29 | RESIGNED | |
| TRINITY FINANCING HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-11-12 until 2009-10-29 | RESIGNED | |
| MOUND HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Director | 2008-11-06 until 2009-10-30 | RESIGNED | |
| DEVA FINANCING PLC | Dissolved - no longer trading | Director | 2008-09-08 until 2009-10-29 | RESIGNED | |
| DEVA FINANCING HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2008-09-08 until 2009-10-29 | RESIGNED | |
| BALLIOL FINANCING PLC | Dissolved - no longer trading or on registry | Director | 2008-07-24 until 2009-10-29 | RESIGNED | |
| BRAE HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-06-25 until 2009-10-29 | RESIGNED | |
| PENDEFORD HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2007-02-21 until 2009-10-29 | RESIGNED | |
| PERMANENT MASTER ISSUER PLC | Active | Director | 2006-09-01 until 2009-10-29 | RESIGNED | |
| PERMANENT FINANCING (NO.9) PLC | Dissolved - no longer trading or on registry | DIR | 2006-02-15 until 2009-10-29 | RESIGNED | |
| PERMANENT PECOH HOLDINGS LIMITED | Active | Director | 2005-06-07 until 2009-10-29 | RESIGNED | |
| MOUND HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2002-07-26 until 2009-10-30 | RESIGNED | |
| PERMANENT FUNDING (NO.2) LIMITED | Active | Director | 2002-05-17 until 2009-10-29 | RESIGNED | |
| PERMANENT PECOH LIMITED | Active | Director | 2002-03-18 until 2009-10-29 | RESIGNED | |
| PERMANENT FUNDING (NO. 1) LIMITED | Active | Director | 2002-03-18 until 2009-10-29 | RESIGNED | |
| PERMANENT HOLDINGS LIMITED | Active | Director | 2002-03-06 until 2009-10-29 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | London | 421 | |
| MR JAMES PATRICK JOHNSTON FAIRRIE | None | London, England | 217 |
| MR ROBIN GREGORY BAKER | Company Director | London, United Kingdom | 293 |
| MR MARK HOWARD FILER | Director | London, United Kingdom | 621 |
| MARTIN MCDERMOTT | Consultant | London, England | 254 |
| MR IAN GORDON STEWART | Chartered Accountant | Leeds, England | 63 |
| PIERS MINOPRIO | Managing Director | Tunbridge Wells | 57 |
| MS CLAUDIA ANN WALLACE | Director | London, United Kingdom | 91 |
| JAMES ANGUS CAMERON | Retired | Potters Bar | 11 |
| MR DANIEL RODGER MCARTHUR | Retired | Juniper Green, Scotland | 21 |
| JOHN TRAYNOR | Managing Director | London, England | 74 |
| ANTHONY FRANCIS RAIKES | Director | Wadhurst | 82 |
| MS CLAUDIA ANN WALLACE | DIRECTOR | LONDON | 89 |
| MS CLAUDIA ANN WALLACE | Director | London, United Kingdom | 262 |
| INTERTRUST DIRECTORS 2 LIMITED | London, England | 1,189 | |
| SFM DIRECTORS LIMITED | LONDON | 721 | |
| MR DANIEL MARC RICHARD JAFFE | Director | London, England | 283 |
| MR OSKARI TAMMENMAA | Company Director | London, United Kingdom | 25 |
| MS PAIVI HELENA WHITAKER | Director | London, United Kingdom | 301 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALEXANDER GEORGE SMITH | Transport Contractor | Romford | 1 |
| EDWIN WILHELMUS JOHANNES VELTEROP | Director | Romford, United Kingdom | 1 |
| RAVINDER KAUR BINNING | Romford, United Kingdom | 3 | |
| MR VIJYA KUMAR SHARMA | Business | Romford, United Kingdom | 1 |
| MR PREMINDER SINGH BHULLAR | Company Director | Romford, United Kingdom | 1 |
| MRS RAVINDER KAUR BINNING | Company Director | Romford, England | 1 |
| PAUL KEITH HASTIE | Property Development | Romford, United Kingdom | 1 |
| ANGELA MARGARET FLETCHER | Optician | Romford, England | 2 |
| JUNE ROSE VAN HAAREN | Saleslady | Romford | 1 |
| ROBERT VAN HAAREN | Romford | 2 |