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Page 1: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status
Page 2: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status
Page 3: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status
Page 4: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status
Page 5: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Sourced from Vision-net

Date: 12/04/2016

Current Directorships ( 177 )

Name: Karen Mccrave

DOB: 21/08/1965

Address: 98, Furry Park Road,

Killester,

Dublin 5.,

D05 NR74

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 271827 Inc. Date 10/09/1997

Name Compass Psi Funding Limited Last AR 30/11/2012

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6

Next AR 30/11/2013

DirectorSince

01/08/2011

Status Dissolved (12/11/2013)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 272829 Inc. Date 01/10/1997

Name Compass Finrec C 2 Limited Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2

Next AR 30/11/2013

Director-AlternativeSince

07/06/2012

Status Dissolved (15/11/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 300608 Inc. Date 28/01/1999

Name Compass Traderec Ad Limited Last AR 30/11/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/11/2016

Director-AlternativeSince

01/08/2011

Status Normal

Karen Mc Crave - Page 1

Page 6: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 318647 Inc. Date 17/01/2000

Name Compass Auto I Limited Last AR 30/11/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/11/2016

Director-AlternativeSince

01/08/2011

Status Normal

Industry 74.84 Other Business Activities N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 321879 Inc. Date 29/02/2000

Name Compass Variety Funding

Limited

Last AR 30/09/2014

Address 24/26 CITY QUAY,

DUBLIN 2

Next AR 30/11/2015

DirectorSince

01/08/2011

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 331206 Inc. Date 11/08/2000

Name Structured Finance

Management (Ireland) Limited

Last AR 25/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 25/09/2016

DirectorSince

26/07/2006

Status Normal

Industry 74.14 Business And Management Consultancy Activities

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 346547 Inc. Date 13/08/2001

Name Compass Finrec Bc Limited Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2

Next AR 30/11/2013

DirectorSince

01/08/2011

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - Page 2

Page 7: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 353419 Inc. Date 18/02/2002

Name Compass Variety Funding 5

Limited

Last AR 31/12/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 31/12/2012

DirectorSince

01/08/2011

Status Dissolved (12/11/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 361238 Inc. Date 10/09/2002

Name Compass Absprom Ii Limited Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2013

Director-AlternativeSince

07/06/2012

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 367887 Inc. Date 25/02/2003

Name Mainau Funding Limited Last AR 26/04/2010

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 25/08/2011

Director-AlternativeSince

01/07/2008

Status Dissolved (08/08/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 367887 Inc. Date 25/02/2003

Name Mainau Funding Limited Last AR 26/04/2010

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 25/08/2011

Director-AlternativeSince

01/07/2008

Status Dissolved (08/08/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - Page 3

Page 8: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 370655 Inc. Date 06/05/2003

Name Rm Cheshire Limited Last AR 30/03/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 31/03/2011

DirectorSince

14/07/2008

Status Dissolved (18/07/2012)

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 374710 Inc. Date 14/08/2003

Name Gracechurch Life Finance

Public Limited Company

Last AR 30/03/2008

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/03/2009

Director-AlternativeSince

28/03/2008

Status Dissolved (27/08/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 374710 Inc. Date 14/08/2003

Name Gracechurch Life Finance

Public Limited Company

Last AR 30/03/2008

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/03/2009

Director-AlternativeSince

16/07/2008

Status Dissolved (27/08/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 375666 Inc. Date 11/09/2003

Name Thames Asset Funding

Limited

Last AR 30/09/2013

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6,

D06 C8X4

Next AR 30/09/2014

DirectorSince

26/03/2008

Karen Mc Crave - Page 4

Page 9: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Status Dissolved (15/03/2016)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 378279 Inc. Date 19/11/2003

Name Opussigma Limited Last AR 21/04/2010

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2011

DirectorSince

01/07/2008

Status Dissolved (28/10/2011)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 383970 Inc. Date 30/03/2004

Name Castanea One Public Limited

Company

Last AR 30/09/2006

Address 25 - 26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 30/09/2007

DirectorSince

17/08/2006

Status Dissolved (20/01/2009)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 385437 Inc. Date 04/05/2004

Name Nereus ( European Loan

Conduit No.20 ) Public Limited

Company

Last AR 15/10/2007

Address 25-26 Windsor Place,

Lower Pembroke Street,

Dublin 2

Next AR 15/04/2008

Director-AlternativeSince

17/08/2006

Status Dissolved (14/04/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 385900 Inc. Date 11/05/2004

Name Compass Variety Funding 2

Limited

Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 31/12/2013

DirectorSince

01/09/2011

Karen Mc Crave - Page 5

Page 10: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 387578 Inc. Date 18/06/2004

Name Opusdelta Limited Last AR 20/04/2015

Address 1, GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

01/07/2008

Status Normal

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 388696 Inc. Date 14/07/2004

Name Svg Diamond Private Equity

Public Limited Company

Last AR 04/06/2015

Address DELOITTE,

29 EARLSFORT TERRACE,

DUBLIN 2

Next AR 30/06/2016

DirectorSince

01/07/2008

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 390893 Inc. Date 13/09/2004

Name Stanton Mbs I Public Limited

Company

Last AR 29/05/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 13/09/2016

DirectorSince

17/08/2006

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 391241 Inc. Date 21/09/2004

Name Old Court Funding Public

Limited Company

Last AR 19/03/2009

Address BEAUX LANE HOUSE,

MERCER LOWER STREET,

DUBLIN 2

Next AR 30/03/2009

DirectorSince

17/08/2006

Status Dissolved (21/04/2011)

Karen Mc Crave - Page 6

Page 11: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 392519 Inc. Date 18/10/2004

Name Manywaters Funding Limited Last AR 30/09/2013

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6,

D06 C8X4

Next AR 30/09/2014

DirectorSince

17/08/2006

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 393159 Inc. Date 03/11/2004

Name Arosa Finance Limited Last AR 14/02/2013

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/09/2014

DirectorSince

01/07/2008

Status Dissolved ()

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 393186 Inc. Date 03/11/2004

Name Glastonbury Finance 2007-1

Public Limited Company

Last AR 14/08/2014

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2015

DirectorSince

13/03/2007

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 395723 Inc. Date 23/12/2004

Name Elvia Asset Funding Limited Last AR 30/03/2014

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6,

D06 C8X4

Next AR 30/03/2015

DirectorSince

26/03/2008

Karen Mc Crave - Page 7

Page 12: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 396567 Inc. Date 18/01/2005

Name Stanton Abs I Public Limited

Company

Last AR 24/06/2010

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 30/09/2011

DirectorSince

17/08/2006

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 397535 Inc. Date 09/02/2005

Name Compass Absprom Limited Last AR 30/09/2013

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2014

DirectorSince

01/10/2011

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 398753 Inc. Date 04/03/2005

Name Crown Woods Funding

Limited

Last AR 04/02/2008

Address BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 04/02/2009

DirectorSince

17/08/2006

Status Dissolved (06/01/2010)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 401082 Inc. Date 23/04/2005

Name Tormes Asset Funding Limited Last AR 23/04/2014

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6,

D06 C8X4

Next AR 30/06/2015

DirectorSince

14/01/2010

Karen Mc Crave - Page 8

Page 13: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 402096 Inc. Date 12/05/2005

Name Emc Funding Limited Last AR 12/11/2005

Address TRINITY HOUSE,

CHARLESTON RD,

RANELAGH,

DUBLIN 6

Next AR 12/11/2006

DirectorSince

17/08/2006

Status Dissolved (12/01/2007)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 403498 Inc. Date 10/06/2005

Name Compass Variety Funding 4

Limited

Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2013

DirectorSince

01/08/2011

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 403628 Inc. Date 14/06/2005

Name European Property Capital 3

Public Limited Company

Last AR 24/06/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 31/07/2016

DirectorSince

01/07/2008

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 403969 Inc. Date 21/06/2005

Name Klöckner Receivables Funding

Limited

Last AR 12/02/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 28/09/2016

DirectorSince

17/08/2006

Status Normal

Karen Mc Crave - Page 9

Page 14: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 404617 Inc. Date 04/07/2005

Name Palace Funding Limited Last AR 30/09/2008

Address DEREK EARL,

24----26 CITY QUAY,

DUBLIN 2

Next AR 30/09/2009

DirectorSince

17/08/2006

Status Dissolved (10/10/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 404618 Inc. Date 04/07/2005

Name Jullex Asset Funding Limited Last AR 30/09/2014

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 30/09/2015

DirectorSince

17/08/2006

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 405550 Inc. Date 20/07/2005

Name Annaben Asset Funding

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

17/08/2006

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 405671 Inc. Date 22/07/2005

Name Uluru Finance Limited Last AR 30/04/2012

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET,

DUBLIN 2

Next AR 30/04/2013

DirectorSince

01/07/2008

Status Dissolved (17/03/2014)

Industry 74.15 Management Activities Of Holding Companies

Karen Mc Crave - Page 10

Page 15: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 406979 Inc. Date 22/08/2005

Name Garnet Asset Funding Limited Last AR 30/09/2007

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER5 HOUSE LOWER,

DUBLIN 2

Next AR 30/09/2008

DirectorSince

17/08/2006

Status Dissolved (02/06/2011)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 406980 Inc. Date 22/08/2005

Name Mitre Asset Funding Limited Last AR 27/08/2009

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2010

DirectorSince

17/08/2006

Status Dissolved (11/11/2010)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 406981 Inc. Date 22/08/2005

Name Bluerock Asset Funding

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

17/08/2006

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 406982 Inc. Date 22/08/2005

Name Fairview Asset Funding

Limited

Last AR 30/09/2007

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2008

DirectorSince

17/08/2006

Status Dissolved (26/02/2011)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - Page 11

Page 16: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 407531 Inc. Date 02/09/2005

Name Rpj Consulting Limited Last AR 02/03/2008

Address 80 RANELAGH ROAD,

RANELAGH,

DUBLIN 6

Next AR 02/03/2009

DirectorSince

02/09/2005

Status Dissolved (08/08/2008)

Industry 72.20 Software Consultancy And Supply

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 408606 Inc. Date 28/09/2005

Name Irish Ring Receivables

Purchaser Limited

Last AR 24/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 28/09/2016

DirectorSince

01/07/2008

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 409731 Inc. Date 21/10/2005

Name Centaurus (Eclipse 2005 -3)

Public Limited Company

Last AR 26/06/2012

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2013

DirectorSince

17/08/2006

Status Dissolved (23/04/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 409988 Inc. Date 26/10/2005

Name Aberdeen Diamond Private

Equity Ii Public Limited

Company

Last AR 04/06/2015

Address 4TH FLOOR,

HANOVER BUILDING,

WINDMILL LANE,

DUBLIN 2,

D02 DH99

Next AR 30/06/2016

DirectorSince

01/07/2008

Status Normal

Karen Mc Crave - Page 12

Page 17: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 410565 Inc. Date 09/11/2005

Name Eldaho Funding Limited Last AR 09/05/2009

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 09/05/2010

DirectorSince

08/07/2008

Status Dissolved (11/11/2010)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 411564 Inc. Date 28/11/2005

Name Opera Finance (Cmh) Public

Limited Company

Last AR 30/09/2013

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/09/2014

DirectorSince

17/08/2006

Status Dissolved ()

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 411792 Inc. Date 30/11/2005

Name Olive Funding Limited Last AR 30/03/2009

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/03/2010

DirectorSince

17/08/2006

Status Dissolved (14/09/2010)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412048 Inc. Date 06/12/2005

Name Amber Funding Limited Last AR 30/06/2009

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/06/2010

DirectorSince

17/08/2006

Status Dissolved (20/04/2011)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - Page 13

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Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412710 Inc. Date 19/12/2005

Name Serval Asset Funding Limited Last AR 19/06/2007

Address C/O JIM HAMILTON,

BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

LOWER MERCER STREET,

DUBLIN 2

Next AR 19/06/2008

DirectorSince

17/08/2006

Status Dissolved (21/02/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412720 Inc. Date 19/12/2005

Name Serval Asset Funding Ii

Limited

Last AR 19/06/2007

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 19/06/2008

DirectorSince

17/08/2006

Status Dissolved (21/02/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412723 Inc. Date 19/12/2005

Name Serval Asset Funding Iii

Limited

Last AR 19/06/2007

Address C/O JIM HAMILTON,

BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER

DUBLIN 2

Next AR 19/06/2008

DirectorSince

17/08/2006

Status Dissolved (21/02/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412724 Inc. Date 19/12/2005

Name Serval Asset Funding Iv

Limited

Last AR 19/06/2007

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 19/06/2008

DirectorSince

17/08/2006

Karen Mc Crave - Page 14

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Status Dissolved (21/02/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412725 Inc. Date 19/12/2005

Name Serval Asset Funding V

Limited

Last AR 19/06/2007

Address BDO SIMPSON XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 19/06/2008

DirectorSince

17/08/2006

Status Dissolved (21/02/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 419676 Inc. Date 08/05/2006

Name Bcc Mortgages Public Limited

Company

Last AR 06/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

01/07/2008

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 419977 Inc. Date 11/05/2006

Name Coco Finance 2006 - 1 Public

Limited Company

Last AR 30/09/2011

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET,

DUBLIN 2

Next AR 30/09/2012

DirectorSince

01/07/2008

Status Dissolved (17/04/2013)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 420473 Inc. Date 22/05/2006

Name Sea Fort Securities Public

Limited Company

Last AR 30/09/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

Next AR 30/09/2012

Karen Mc Crave - Page 15

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DUBLIN 6 DirectorSince

01/07/2008

Status Dissolved (09/07/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 423097 Inc. Date 04/07/2006

Name Prysmian Financial Services

Ireland Limited

Last AR 19/02/2013

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 30/09/2014

DirectorSince

01/07/2008

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 426689 Inc. Date 19/09/2006

Name Omicron Cdo I Public Limited

Company

Last AR 19/03/2007

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 19/03/2008

DirectorSince

19/09/2006

Status Dissolved (22/02/2008)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 427707 Inc. Date 06/10/2006

Name Metrix Securities Public

Limited Company

Last AR 20/03/2012

Address JIM HAMILTON,

BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER

DUBLIN 2

Next AR 04/04/2013

DirectorSince

06/10/2006

Status Dissolved (06/06/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 428710 Inc. Date 25/10/2006

Karen Mc Crave - Page 16

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Name Oakley Funding Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

25/10/2006

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 428956 Inc. Date 27/10/2006

Name Expansion Finance Holding

Limited

Last AR 27/04/2008

Address C/O BDO SIMPSON

XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 27/04/2009

DirectorSince

16/03/2007

Status Dissolved (13/08/2009)

Industry 67.13 Activities Auxiliary To Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 429271 Inc. Date 03/11/2006

Name Ef 110 Limited Last AR 03/05/2008

Address C/O BDO SIMPSON

XAVIER,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 03/05/2009

DirectorSince

16/03/2007

Status Dissolved (13/08/2009)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 430622 Inc. Date 28/11/2006

Name Neptune Repack 1 Limited Last AR 10/07/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

20/12/2006

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 430655 Inc. Date 01/12/2006

Karen Mc Crave - Page 17

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Name Opera Germany (No.2 ) Public

Limited Company

Last AR 04/06/2014

Address 44 FITZWILLIAM PLACE,

DUBLIN 2,

D02 P027

Next AR 30/09/2015

DirectorSince

01/12/2006

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 430950 Inc. Date 04/12/2006

Name Sfm European Holdings

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

04/12/2006

Status Normal

Industry 74.15 Management Activities Of Holding Companies

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 431619 Inc. Date 13/12/2006

Name Noosa Asset Funding Limited Last AR 13/06/2008

Address C/O CHARTERED

CORPORATE SERVICES,

TANEY HALL,

EGLINTON TERRACE,

DUNDRUM DUBLIN 14,

D14 C7F7

Next AR 13/06/2009

DirectorSince

13/12/2006

Status Dissolved (03/07/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 432236 Inc. Date 21/12/2006

Name Structured Finance

Management Corporate

Services (Ireland) Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW.,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

21/12/2006

Status Normal

Industry 74.11 Legal Activities

Karen Mc Crave - Page 18

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Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 432244 Inc. Date 21/12/2006

Name Dana Europe Financing

(Ireland) Limited

Last AR 07/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

21/12/2006

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 432849 Inc. Date 11/01/2007

Name Cedar Funding Limited Last AR 11/07/2007

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 11/07/2008

DirectorSince

11/01/2007

Status Dissolved (11/07/2008)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 434572 Inc. Date 12/02/2007

Name Aberdeen Diamond Private

Equity Iii Public Limited

Company

Last AR

Address 25/28 NORTH WALL QUAY,

INTERNATIONAL FINANCIAL

SERVICES CENTRE,

DUBLIN 1.,

D01 H104

Next AR

DirectorSince

05/04/2007

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 434958 Inc. Date 15/02/2007

Name Optimum Pan European

Lending (Opel) Limited

Last AR 21/05/2012

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 30/09/2013

DirectorSince

15/02/2007

Karen Mc Crave - Page 19

Page 24: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 434997 Inc. Date 19/02/2007

Name Aquila Omni Limited Last AR 19/08/2008

Address 25 - 26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 31/12/2008

DirectorSince

19/02/2007

Status Dissolved (17/04/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 436216 Inc. Date 12/03/2007

Name Opera Germany (No. 3)

Limited

Last AR 14/06/2013

Address 44 FITZWILLIAM PLACE,

DUBLIN 2,

D02 P027

Next AR 30/09/2014

DirectorSince

12/03/2007

Status Dissolved (24/02/2015)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 436366 Inc. Date 15/03/2007

Name White Tower Europe 2007- 1

Public Limited Company

Last AR 27/08/2014

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 28/11/2015

DirectorSince

03/04/2007

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 437150 Inc. Date 30/03/2007

Name Immeo Residential Finance

No. 2 Limited

Last AR 07/06/2011

Address C/O JIM HAMILTON,

BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER

DUBLIN 2

Next AR 30/09/2012

DirectorSince

30/03/2007

Karen Mc Crave - Page 20

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Status Dissolved (21/06/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 437907 Inc. Date 12/04/2007

Name Juno (Eclipse 2007-2) Limited Last AR 10/07/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

12/04/2007

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 438138 Inc. Date 17/04/2007

Name Aberdeen Diamond Private

Equity Holdings Iii Limited

Last AR 23/07/2015

Address 4TH FLOOR,

HANOVER BUILDING,

WINDMILL LANE,

DUBLIN 2,

D02 DH99

Next AR 17/10/2016

DirectorSince

23/04/2007

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 439411 Inc. Date 09/05/2007

Name Emcon Technologies Finance

(Ireland) Limited

Last AR 05/07/2010

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2011

DirectorSince

09/05/2007

Status Dissolved (15/01/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 439445 Inc. Date 09/05/2007

Name Fleetco Holdings (Espana)

Limited

Last AR 09/11/2008

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

Next AR 09/04/2009

Karen Mc Crave - Page 21

Page 26: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

DUBLIN 2 DirectorSince

09/05/2007

Status Dissolved (17/04/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 439632 Inc. Date 11/05/2007

Name Viking Funding Limited Last AR 27/06/2012

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/06/2013

DirectorSince

11/05/2007

Status Dissolved (09/04/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 440853 Inc. Date 06/06/2007

Name Vault Cmbs I (Holdings)

Limited

Last AR 27/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 31/12/2016

DirectorSince

06/06/2007

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 440854 Inc. Date 06/06/2007

Name Dunloe Cmbs Investments I

Limited

Last AR 27/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 31/12/2016

DirectorSince

06/06/2007

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 441075 Inc. Date 11/06/2007

Name Zoe Cmbs Investments I

Limited

Last AR 27/08/2015

Address 1 GRANT'S ROW, Next AR 31/12/2016

Karen Mc Crave - Page 22

Page 27: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

DirectorSince

11/06/2007

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 441498 Inc. Date 18/06/2007

Name Cosmo Finance 2007-1

Limited

Last AR 08/05/2012

Address SMITH AND WILLIAMSON

FREANEY LIMITED,

PARAMOUNT COURT,

CORRIG ROAD,

SANDYFORD BUSINESS

PARK DUBLIN 18

Next AR 30/09/2013

DirectorSince

20/06/2007

Status Dissolved (15/01/2014)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 442308 Inc. Date 27/06/2007

Name Opera Europe 1 Limited Last AR 30/09/2008

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 30/09/2009

DirectorSince

27/06/2007

Status Dissolved (04/12/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 443038 Inc. Date 11/07/2007

Name Opera Germany (No.4)

Limited

Last AR 30/09/2008

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 30/09/2009

DirectorSince

11/07/2007

Status Dissolved (04/12/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 447536 Inc. Date 11/10/2007

Name Aberdeen Asia Fund Of Funds Last AR

Karen Mc Crave - Page 23

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Public Limited Company

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR

DirectorSince

15/11/2007

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 448155 Inc. Date 25/10/2007

Name Step Mortgage Securities No.

2 Limited

Last AR 25/04/2009

Address 25 - 26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 25/04/2010

DirectorSince

26/10/2007

Status Dissolved (07/05/2010)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 449358 Inc. Date 20/11/2007

Name Bondi Asset Funding Limited Last AR 20/05/2008

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 20/05/2009

DirectorSince

27/11/2007

Status Dissolved (17/04/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 449359 Inc. Date 20/11/2007

Name Byron Asset Funding Limited Last AR 20/05/2008

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 20/05/2009

DirectorSince

27/11/2007

Status Dissolved (17/04/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 450259 Inc. Date 06/12/2007

Name Shipping Securitisation Abs

Funds 2 Limited

Last AR 06/06/2008

Karen Mc Crave - Page 24

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Address BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 06/06/2009

DirectorSince

12/12/2007

Status Dissolved (04/09/2010)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 450315 Inc. Date 06/12/2007

Name Infinity 2007-2 Austerlitz

Limited

Last AR 06/06/2009

Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 30/09/2009

DirectorSince

06/12/2007

Status Dissolved (23/10/2009)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 456412 Inc. Date 22/04/2008

Name Cancion Investment Holdings

(Ireland) Limited

Last AR 30/09/2014

Address DELOITTE,

EARLSFORT,

DUBLIN 2

Next AR 30/09/2015

DirectorSince

01/03/2012

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 459297 Inc. Date 27/06/2008

Name Cosmo Finance 2008-1

Limited

Last AR 30/09/2011

Address SMITH AND WILLIAMSON

FREANEY LIMITED,

PARAMOUNT COURT,

CORRIG ROAD,

SANDYFORD BUSINESS

PARK DUBLIN 18

Next AR 30/09/2012

DirectorSince

30/06/2008

Status Dissolved (15/01/2014)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 460218 Inc. Date 22/07/2008

Name Bavarian Sky Uk Limited Last AR 19/05/2010

Karen Mc Crave - Page 25

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Address 25-26 WINDSOR PLACE,

LOWER PEMBROKE

STREET,

DUBLIN 2

Next AR 22/07/2011

DirectorSince

29/07/2008

Status Dissolved (21/10/2011)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 460481 Inc. Date 29/07/2008

Name Sc Germany Consumer 08 - 1

Limited

Last AR 18/06/2012

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2013

DirectorSince

08/09/2008

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 462651 Inc. Date 26/09/2008

Name Wolfhound Funding 2008-1

Limited

Last AR 24/06/2014

Address MERCHANTS SQUARE,

MERCHANTS ROAD,

GALWAY,

H91 ETN2

Next AR 30/09/2015

DirectorSince

26/09/2008

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 468227 Inc. Date 05/03/2009

Name European Collateralised

Lease Asset Transaction

Limited

Last AR 30/09/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2012

DirectorSince

05/03/2009

Status Dissolved (20/12/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 472162 Inc. Date 22/06/2009

Karen Mc Crave - Page 26

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Name Sc Germany Consumer 09-1

Limited

Last AR 18/06/2012

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2013

DirectorSince

23/06/2009

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 472872 Inc. Date 09/07/2009

Name European Collateralised

Lease Asset Transaction 2

Limited

Last AR 09/01/2010

Address BAKER TILLY RYAN

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH DUBLIN 6

Next AR 09/01/2011

DirectorSince

14/07/2009

Status Dissolved (12/07/2011)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 475542 Inc. Date 22/09/2009

Name Wolfhound Funding 2 Limited Last AR 24/06/2014

Address MERCHANTS SQUARE,

MERCHANTS ROAD,

GALWAY,

H91 ETN2

Next AR 30/09/2015

DirectorSince

22/09/2009

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 475851 Inc. Date 30/09/2009

Name Sc Germany Auto 2009-1

Limited

Last AR 04/06/2014

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 30/09/2015

DirectorSince

02/10/2009

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - Page 27

Page 32: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 477697 Inc. Date 18/11/2009

Name Cosmo Finance Ii - 1 Limited Last AR 17/06/2014

Address SMITH AND WILLIAMSON,

PARAMOUNT COURT,

CORRIG ROAD,

SANDYFORD DUBLIN 18,

D18 R9C7

Next AR 30/09/2015

DirectorSince

23/11/2009

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 483959 Inc. Date 04/05/2010

Name Dorie Finance Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

13/05/2010

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 490221 Inc. Date 14/10/2010

Name Sc Private Cars 2010-1

Limited

Last AR 17/05/2013

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2014

DirectorSince

03/11/2010

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 493174 Inc. Date 22/12/2010

Name Dana Financial Services

Ireland Limited

Last AR 04/02/2016

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 31/03/2017

DirectorSince

04/02/2011

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - Page 28

Page 33: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 496478 Inc. Date 22/03/2011

Name Sc Germany Consumer 11-1

Limited

Last AR 06/06/2013

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 22/09/2014

DirectorSince

24/03/2011

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 499607 Inc. Date 03/06/2011

Name Sealed Air Securitization

Limited

Last AR 01/05/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

03/06/2011

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 503366 Inc. Date 07/09/2011

Name Stone Tower Europe Limited Last AR 07/03/2013

Address 25-28 NORTH WALL QUAY,

DUBLIN 1

Next AR 07/09/2013

DirectorSince

02/04/2012

Status Dissolved (15/01/2014)

Industry 67.13 Activities Auxiliary To Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 505880 Inc. Date 10/11/2011

Name Cosmo Finance Ii - 2 Limited Last AR 07/05/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

15/11/2011

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - Page 29

Page 34: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 510778 Inc. Date 14/03/2012

Name Coco Finance Ii-1 Limited Last AR 07/05/2015

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 14/09/2016

DirectorSince

20/03/2012

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 565829 Inc. Date 30/07/2015

Name Promontoria (Finn) Limited Last AR 30/01/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 30/01/2017

DirectorSince

30/07/2015

Status Normal

Industry

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 566052 Inc. Date 06/08/2015

Name Feniton Property Finance

Holdings Limited

Last AR 06/02/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 06/02/2017

DirectorSince

06/08/2015

Status Normal

Industry

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR]

Number 568434 Inc. Date 21/09/2015

Name Promontoria (Aurora) Limited Last AR

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 21/03/2016

DirectorSince

21/09/2015

Status Normal

Industry

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR]

Number 570795 Inc. Date 29/10/2015

Name Promontoria (Arrow) Limited Last AR

Karen Mc Crave - Page 30

Page 35: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 29/04/2016

DirectorSince

04/11/2015

Status Normal

Industry

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 573055 Inc. Date 07/12/2015

Name Pepper Ireland Residential

Securities Designated Activity

Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 07/06/2016

Director-AlternativeSince

26/01/2016

Status Normal

Industry

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 573055 Inc. Date 07/12/2015

Name Pepper Ireland Residential

Securities Designated Activity

Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 07/06/2016

Director-AlternativeSince

26/01/2016

Status Normal

Industry

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR]

Number 573078 Inc. Date 07/12/2015

Name Callington Propco Limited Last AR

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 07/06/2016

DirectorSince

07/12/2015

Status Normal

Industry

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 508888 Inc. Date 26/01/2012

Name Lavandin Property Company Last AR 29/05/2015

Karen Mc Crave - Page 31

Page 36: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Limited

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

18/07/2013

Status Normal

Industry 70.11 Development And Selling Of Real Estate

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 523833 Inc. Date 15/02/2013

Name Dan Re (Ireland) Limited Last AR 18/03/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

06/03/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 523834 Inc. Date 15/02/2013

Name Dan Re (Holding) 1 Limited Last AR 18/03/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

06/03/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 558315 Inc. Date 02/03/2015

Name Coco Finance Ii-2 Limited Last AR 02/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 02/09/2016

DirectorSince

03/03/2015

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 570421 Inc. Date 21/10/2015

Name Amber Thor Public Limited

Company

Last AR

Address 1 GRANTS ROW, Next AR 21/04/2016

Karen Mc Crave - Page 32

Page 37: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

LOWER MOUNT STREET,

DUBLIN 2DirectorSince

21/10/2015

Status Normal

Industry

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 394396 Inc. Date 30/11/2004

Name Lsf5 Investment Holdings Iii

Limited

Last AR 25/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

30/11/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 402681 Inc. Date 24/05/2005

Name Lsf5 Poseidon Realty (Ireland)

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

30/11/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 463656 Inc. Date 24/10/2008

Name Carfin Finance International

Limited

Last AR 04/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 463657 Inc. Date 24/10/2008

Name Carfin Finance Holdings

Limited

Last AR 04/08/2015

Address 1 GRANT'S ROW, Next AR 30/09/2016

Karen Mc Crave - Page 33

Page 38: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

DirectorSince

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 520142 Inc. Date 15/11/2012

Name Vanguard Property Finance

Limited

Last AR 27/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

15/11/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 521112 Inc. Date 07/12/2012

Name Vanguard Auto Finance

Limited

Last AR 29/05/2015

Address 1, GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

07/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 522186 Inc. Date 08/01/2013

Name Bluestep Mortgage Securities

No. 2 Limited

Last AR 08/07/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 08/07/2016

DirectorSince

18/02/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 523749 Inc. Date 13/02/2013

Name Tionscadal Consulting Limited Last AR 13/08/2015

Address 80 RANELAGH ROAD, Next AR 13/08/2016

Karen Mc Crave - Page 34

Page 39: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

RANELAGH,

DUBLIN 6,

D06 P6Y3

DirectorSince

13/02/2013

Status Normal

Industry 74.14 Business And Management Consultancy Activities

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 526015 Inc. Date 10/04/2013

Name Sc Poland Auto 2014-1

Limited

Last AR 15/07/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

10/05/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 526879 Inc. Date 30/04/2013

Name Cotrax Finance Ii-1 Limited Last AR 07/05/2015

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/10/2016

DirectorSince

12/07/2013

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 527274 Inc. Date 08/05/2013

Name Promontoria (Thames) Limited Last AR 11/05/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

08/05/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 527763 Inc. Date 21/05/2013

Name Dunboyne R.E.T. Limited Last AR 29/05/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

Next AR 30/09/2016

Karen Mc Crave - Page 35

Page 40: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

D02 HX96 DirectorSince

09/11/2013

Status Normal

Industry 70.11 Development And Selling Of Real Estate

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 528405 Inc. Date 04/06/2013

Name Smurfit Kappa International

Receivables Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

04/06/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 531301 Inc. Date 13/08/2013

Name Goldcrest Funding No.1

Limited

Last AR 29/05/2015

Address 1 GRANT'S ROW , LOWER

MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

13/08/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 532809 Inc. Date 16/09/2013

Name Prime Asset Funding Limited Last AR 01/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

18/09/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 536105 Inc. Date 29/11/2013

Name Callington Property Finance

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW , LOWER Next AR 30/09/2016

Karen Mc Crave - Page 36

Page 41: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

MOUNT STREET,

DUBLIN 2,

D02 HX96

DirectorSince

29/11/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 536120 Inc. Date 29/11/2013

Name Promontoria Hampton (1)

Limited

Last AR 11/05/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

13/12/2013

Status Normal

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 536378 Inc. Date 06/12/2013

Name Emberton Finance Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

10/12/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 538106 Inc. Date 17/01/2014

Name Leto Property Investments

Limited

Last AR 14/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

07/02/2014

Status Normal

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 540966 Inc. Date 13/03/2014

Name Taurus Cmbs Uk 2014-1

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW , LOWER Next AR 30/09/2016

Karen Mc Crave - Page 37

Page 42: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

MOUNT STREET,

DUBLIN 2,

D02 HX96

DirectorSince

13/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 541573 Inc. Date 27/03/2014

Name Launceston Property Finance

Limited

Last AR 27/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 27/09/2016

DirectorSince

27/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 541574 Inc. Date 27/03/2014

Name Stapleford Finance Limited Last AR 27/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 27/09/2016

DirectorSince

27/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 541576 Inc. Date 27/03/2014

Name Kenmare Property Finance

Limited

Last AR 27/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 27/09/2016

DirectorSince

27/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 541577 Inc. Date 27/03/2014

Name Beltany Property Finance

Limited

Last AR 27/09/2015

Address 1 GRANT'S ROW, Next AR 27/09/2016

Karen Mc Crave - Page 38

Page 43: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

27/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 542673 Inc. Date 17/04/2014

Name Promontoria Eagle Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

17/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 542882 Inc. Date 24/04/2014

Name Liffey Acquisitions Limited Last AR 24/10/2014

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 24/10/2015

DirectorSince

29/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 543129 Inc. Date 28/04/2014

Name Launceston Property Finance

Holdings Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

29/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 543615 Inc. Date 09/05/2014

Name Grange Castle Ai Receivables

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

Next AR 30/09/2016

Karen Mc Crave - Page 39

Page 44: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

DUBLIN 2,

D02 HX96DirectorSince

09/05/2014

Status Normal

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 545060 Inc. Date 06/06/2014

Name Promontoria (Avon) Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

06/06/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 545946 Inc. Date 25/06/2014

Name Carval Investors (Ireland)

Limited

Last AR 29/02/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 28/02/2017

DirectorSince

25/06/2014

Status Normal

Industry 74.14 Business And Management Consultancy Activities

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 547264 Inc. Date 24/07/2014

Name Taurus 2014 Fr-1 Limited Last AR 30/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

DirectorSince

24/07/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 547502 Inc. Date 29/07/2014

Name Promontoria (Chestnut)

Limited

Last AR 30/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

Next AR 30/09/2016

Karen Mc Crave - Page 40

Page 45: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

DUBLIN 2,

D02 HX96DirectorSince

29/07/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 549709 Inc. Date 17/09/2014

Name Brigantia Finance Holdings

Limited

Last AR 17/03/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 17/03/2016

DirectorSince

17/09/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 550839 Inc. Date 09/10/2014

Name Bluestep Mortgage Securities

No. 3 Limited

Last AR 22/03/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

Director-AlternativeSince

11/02/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 550839 Inc. Date 09/10/2014

Name Bluestep Mortgage Securities

No. 3 Limited

Last AR 22/03/2016

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

Director-AlternativeSince

11/02/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 552753 Inc. Date 18/11/2014

Name Leicester Securities 2014

Limited

Last AR 18/05/2015

Karen Mc Crave - Page 41

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Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 18/05/2016

DirectorSince

21/11/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 553463 Inc. Date 28/11/2014

Name Mint Mezzanine 2014 Limited Last AR 28/05/2015

Address 1 GRANT'S ROW, LOWER

MOUNT STREET, DUBLIN,

2,

D02 HX96

Next AR 28/05/2016

DirectorSince

28/11/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 553599 Inc. Date 02/12/2014

Name Pentire Property Finance

Limited

Last AR 02/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 02/06/2016

DirectorSince

02/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 553647 Inc. Date 03/12/2014

Name Ennis Property Finance

Limited

Last AR 03/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 03/06/2016

DirectorSince

03/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 553655 Inc. Date 03/12/2014

Name Pentire Property Finance

Holdings Limited

Last AR 03/06/2015

Karen Mc Crave - Page 42

Page 47: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 03/06/2016

DirectorSince

03/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 553742 Inc. Date 04/12/2014

Name Riverglyde Property Finance

Limited

Last AR 04/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 04/06/2016

DirectorSince

04/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 554366 Inc. Date 15/12/2014

Name Promontoria (Carlisle) Limited Last AR 15/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 15/06/2016

DirectorSince

15/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 554419 Inc. Date 16/12/2014

Name Promontoria (Henrico) Limited Last AR 16/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 16/06/2016

DirectorSince

16/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 554542 Inc. Date 16/12/2014

Name Gulland Property Finance

Limited

Last AR 16/06/2015

Address 1 GRANT'S ROW, Next AR 16/06/2016

Karen Mc Crave - Page 43

Page 48: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

16/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 554543 Inc. Date 16/12/2014

Name Gulland Property Finance

Holdings Limited

Last AR 16/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 16/06/2016

DirectorSince

16/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 554960 Inc. Date 19/12/2014

Name Promontoria (Aran) Limited Last AR 19/06/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 19/06/2016

DirectorSince

19/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 558517 Inc. Date 05/03/2015

Name Cheldon Property Finance

Limited

Last AR 05/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 05/09/2016

DirectorSince

05/03/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 558518 Inc. Date 05/03/2015

Name Feniton Property Finance

Limited

Last AR 05/09/2015

Address 1 GRANT'S ROW, Next AR 05/09/2016

Karen Mc Crave - Page 44

Page 49: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

05/03/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 559220 Inc. Date 19/03/2015

Name Taurus 2015-2 Deu Limited Last AR 19/09/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 19/09/2016

DirectorSince

19/03/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 561876 Inc. Date 18/05/2015

Name Promontoria (Ram) Limited Last AR 18/11/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 18/11/2016

DirectorSince

18/05/2015

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 562909 Inc. Date 11/06/2015

Name Taurus 2015-3 Eu Designated

Activity Company

Last AR 11/12/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 11/12/2016

DirectorSince

11/06/2015

Status Normal

Industry

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 275888 Inc. Date 22/11/1997

Name Compass Traderec B Limited Last AR 31/12/2010

Address 25-26 WINDSOR PLACE,

PEMBROKE STREET

LOWER,

DUBLIN 2

Next AR 31/12/2011

Director-AlternativeSince

01/09/2011

Karen Mc Crave - Page 45

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Status Dissolved (11/11/2011)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 400828 Inc. Date 19/04/2005

Name Compass Variety Funding 3

Limited

Last AR 30/09/2013

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2014

DirectorSince

01/09/2011

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 477570 Inc. Date 13/11/2009

Name European Leased Asset

Noteholders Limited

Last AR 30/09/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2012

DirectorSince

13/11/2009

Status Dissolved (12/11/2013)

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 480853 Inc. Date 11/02/2010

Name European Loan Asset

Noteholders Limited

Last AR 27/04/2012

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 30/09/2013

DirectorSince

11/02/2010

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Previous Directorships ( 30 )

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 272829 Inc. Date 01/10/1997

Name Compass Finrec C 2 Limited Last AR 30/11/2012

Karen Mc Crave - Page 46

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Address 24-26 CITY QUAY,

DUBLIN 2

Next AR 30/11/2013

Director-AlternativeSince

01/08/2011

Status Dissolved (15/11/2013) Director-AlternativeUntil

07/06/2012

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 277974 Inc. Date 31/12/1997

Name Compass Securitisation

Limited

Last AR 30/09/2014

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2015

Director-AlternativeSince

07/06/2012

Status Liquidation Director-AlternativeUntil

21/01/2014

Industry 74.84 Other Business Activities N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 281382 Inc. Date 05/03/1998

Name Compass Exporec Limited Last AR 30/09/2013

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2014

Director-AlternativeSince

07/06/2012

Status Dissolved () Director-AlternativeUntil

21/01/2014

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 281382 Inc. Date 05/03/1998

Name Compass Exporec Limited Last AR 30/09/2013

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2014

Director-AlternativeSince

01/08/2011

Status Dissolved () Director-AlternativeUntil

07/06/2012

Karen Mc Crave - Page 47

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Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 362464 Inc. Date 10/10/2002

Name Rm Multi-Asset Limited Last AR 30/01/2014

Address PINNACLE 2,

EASTPOINT BUSINESS

PARK,

DUBLIN 3,

D03 P580

Next AR 30/03/2015

DirectorSince

14/07/2008

Status Liquidation Director Until 30/11/2012

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 362465 Inc. Date 10/10/2002

Name Rm Triple-A Limited Last AR 30/01/2014

Address 5 HARBOURMASTER

PLACE, IFSC,

DUBLIN 1,

D01 E7E8

Next AR 30/03/2015

DirectorSince

14/07/2008

Status Liquidation Director Until 08/11/2012

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 370656 Inc. Date 06/05/2003

Name Rm Fife Limited Last AR 30/03/2015

Address PINNACLE 2,

EASTPOINT BUSINESS

PARK,

DUBLIN 3,

D03 P580

Next AR 30/03/2016

DirectorSince

14/07/2008

Status Liquidation Director Until 30/11/2012

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 370718 Inc. Date 07/05/2003

Name Rm Ayr Limited Last AR 30/01/2014

Address PINNACLE 2,

EASTPOINT BUSINESS

PARK,

DUBLIN 3,

D03 P580

Next AR 30/03/2015

DirectorSince

14/07/2008

Status Liquidation Director Until 30/11/2012

Karen Mc Crave - Page 48

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Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 372278 Inc. Date 16/06/2003

Name Asset Securitisation

Programme For Insured

Receivables Limited

Last AR 25/09/2014

Address CHARTERED CORPORATE

SERVICES,

TANEY HALL,

EGLINTON TERRACE,

DUNDRUM, DUBLIN 14

Next AR 30/09/2015

DirectorSince

01/07/2008

Status Liquidation Director Until 12/01/2011

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 381039 Inc. Date 29/01/2004

Name Rm Sussex Limited Last AR 30/03/2015

Address 24/26 CITY QUAY,

DUBLIN 2

Next AR 30/03/2016

DirectorSince

14/07/2008

Status Liquidation Director Until 30/11/2012

Industry 65.22 Other Credit Granting

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 405671 Inc. Date 22/07/2005

Name Uluru Finance Limited Last AR 30/04/2012

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET,

DUBLIN 2

Next AR 30/04/2013

Director-AlternativeSince

18/08/2006

Status Dissolved (17/03/2014) Director-AlternativeUntil

01/07/2008

Industry 74.15 Management Activities Of Holding Companies

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 411194 Inc. Date 22/11/2005

Name Rm Chestnut Limited Last AR 30/01/2014

Address PINNACLE 2,

EASTPOINT BUSINESS

PARK,

DUBLIN 3,

Next AR 30/03/2015

Karen Mc Crave - Page 49

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D03 P580 DirectorSince

14/07/2008

Status Liquidation Director Until 30/11/2012

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 412465 Inc. Date 14/12/2005

Name Hertz Fleet Limited Last AR 30/09/2015

Address HERTZ EUROPE SERVICE

CENTRE,

SWORDS BUSINESS PARK,

SWORDS,

CO DUBLIN

Next AR 30/09/2016

DirectorSince

08/08/2007

Status Normal Director Until 15/10/2010

Industry 71.10 Renting Of Automobiles

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 422024 Inc. Date 19/06/2006

Name Torre Asset Funding Limited Last AR 31/07/2015

Address TANEY HALL,

EGLINTON TERRACE,

DUNDRUM,

DUBLIN 14

Next AR 31/01/2016

DirectorSince

31/10/2006

Status Liquidation Director Until 14/12/2010

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 431608 Inc. Date 13/12/2006

Name Torre Ii Asset Funding Limited Last AR 31/07/2015

Address TANEY HALL,

EGLINTON TERRACE,

DUNDRUM,

DUBLIN 14

Next AR 31/01/2016

DirectorSince

13/12/2006

Status Liquidation Director Until 14/12/2010

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 500542 Inc. Date 28/06/2011

Name Lapithus Management Limited Last AR 30/09/2015

Address HUGUENOT HOUSE,

35-38, SAINT STEPHEN'S

Next AR 30/09/2016

Karen Mc Crave - Page 50

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GREEN,

5TH FLOOR,

DUBLIN 2.,

D02 NY63

DirectorSince

28/06/2011

Status Normal Director Until 04/04/2013

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 372278 Inc. Date 16/06/2003

Name Asset Securitisation

Programme For Insured

Receivables Limited

Last AR 25/09/2014

Address CHARTERED CORPORATE

SERVICES,

TANEY HALL,

EGLINTON TERRACE,

DUNDRUM, DUBLIN 14

Next AR 30/09/2015

Director-AlternativeSince

17/08/2006

Status Liquidation Director-AlternativeUntil

01/07/2008

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 378279 Inc. Date 19/11/2003

Name Opussigma Limited Last AR 21/04/2010

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 30/09/2011

Director-AlternativeSince

18/08/2006

Status Dissolved (28/10/2011) Director-AlternativeUntil

01/07/2008

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 403628 Inc. Date 14/06/2005

Name European Property Capital 3

Public Limited Company

Last AR 24/06/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 31/07/2016

Director-AlternativeSince

18/08/2006

Status Normal Director- 01/07/2008

Karen Mc Crave - Page 51

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AlternativeUntil

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 411194 Inc. Date 22/11/2005

Name Rm Chestnut Limited Last AR 30/01/2014

Address PINNACLE 2,

EASTPOINT BUSINESS

PARK,

DUBLIN 3,

D03 P580

Next AR 30/03/2015

Director-AlternativeSince

04/07/2007

Status Liquidation Director-AlternativeUntil

14/07/2008

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 419676 Inc. Date 08/05/2006

Name Bcc Mortgages Public Limited

Company

Last AR 06/08/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 30/09/2016

Director-AlternativeSince

18/08/2006

Status Normal Director-AlternativeUntil

01/07/2008

Industry 67.12 Security Broking And Fund Management

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 420473 Inc. Date 22/05/2006

Name Sea Fort Securities Public

Limited Company

Last AR 30/09/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2012

Director-AlternativeSince

18/08/2006

Status Dissolved (09/07/2013) Director-AlternativeUntil

01/07/2008

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - Page 52

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Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 423097 Inc. Date 04/07/2006

Name Prysmian Financial Services

Ireland Limited

Last AR 19/02/2013

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 30/09/2014

Director-AlternativeSince

17/08/2006

Status Dissolved () Director-AlternativeUntil

01/07/2008

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mc Crave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 423097 Inc. Date 04/07/2006

Name Prysmian Financial Services

Ireland Limited

Last AR 19/02/2013

Address C/O BDO,

BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2,

D02 DH60

Next AR 30/09/2014

Director-AlternativeSince

28/03/2008

Status Dissolved () Director-AlternativeUntil

01/07/2008

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 408606 Inc. Date 28/09/2005

Name Irish Ring Receivables

Purchaser Limited

Last AR 24/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR 28/09/2016

Director-AlternativeSince

02/08/2006

Status Normal Director-AlternativeUntil

01/07/2008

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 419977 Inc. Date 11/05/2006

Karen Mc Crave - Page 53

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Name Coco Finance 2006 - 1 Public

Limited Company

Last AR 30/09/2011

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET,

DUBLIN 2

Next AR 30/09/2012

Director-AlternativeSince

31/08/2007

Status Dissolved (17/04/2013) Director-AlternativeUntil

01/07/2008

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 419977 Inc. Date 11/05/2006

Name Coco Finance 2006 - 1 Public

Limited Company

Last AR 30/09/2011

Address BDO,

BEAUX LANE HOUSE,

MERCER STREET,

DUBLIN 2

Next AR 30/09/2012

Director-AlternativeSince

18/08/2006

Status Dissolved (17/04/2013) Director-AlternativeUntil

01/07/2008

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 433169 Inc. Date 17/01/2007

Name Aurora Interactive (Eu) Limited Last AR 17/01/2016

Address 25/28 NORTH WALL QUAY,

DUBLIN 1,

D01 H104

Next AR 17/01/2017

DirectorSince

22/03/2007

Status Normal Director Until 26/06/2007

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 420473 Inc. Date 22/05/2006

Name Sea Fort Securities Public

Limited Company

Last AR 30/09/2011

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6

Next AR 30/09/2012

Director-AlternativeSince

31/08/2007

Status Dissolved (09/07/2013) Director-Alternative

01/07/2008

Karen Mc Crave - Page 54

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Until

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 438245 Inc. Date 18/04/2007

Name Mint Funding Limited Last AR 30/09/2015

Address 66 FITZWILLIAM SQUARE

NORTH,

DUBLIN 2,

D02 AT27

Next AR 30/09/2016

DirectorSince

18/04/2007

Status Normal Director Until 02/07/2009

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 442787 Inc. Date 05/07/2007

Name Matignon Derivatives Loans Last AR 25/06/2015

Address 3RD FLOOR KILMORE

HOUSE,

PARK LANE,

SPENCER DOCK,

DUBLIN 1

Next AR 30/09/2016

Director-AlternativeSince

13/09/2007

Status Normal Director-AlternativeUntil

28/10/2009

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 450258 Inc. Date 06/12/2007

Name Shipping Securitisation Abs

Funds 1 Limited

Last AR 06/06/2008

Address BEAUX LANE HOUSE,

MERCER STREET LOWER,

DUBLIN 2

Next AR 06/06/2009

Director-AlternativeSince

18/12/2007

Status Dissolved (04/09/2010) Director-AlternativeUntil

20/12/2007

Industry 67.12 Security Broking And Fund Management

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 555737 Inc. Date 12/01/2015

Name Cerberus European Servicing

Advisors (Ireland) Limited

Last AR 12/07/2015

Karen Mc Crave - Page 55

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Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 12/07/2016

DirectorSince

16/01/2015

Status Normal Director Until 16/01/2015

Industry 74.15 Management Activities Of Holding Companies

Karen Mccrave - DOB 21/08/1965 [DIRECTOR]

Number 558327 Inc. Date 02/03/2015

Name Cove House Illiquid

Investments Limited

Last AR 02/09/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 02/09/2016

DirectorSince

13/03/2015

Status Normal Director Until 14/07/2015

Industry 65.23 Other Financial Intermediation N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 241506 Inc. Date 28/11/1995

Name Compass Holdings Limited Last AR 23/12/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 31/12/2016

Director-AlternativeSince

07/06/2012

Status Normal Director-AlternativeUntil

21/01/2014

Industry 74.15 Management Activities Of Holding Companies

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 241506 Inc. Date 28/11/1995

Name Compass Holdings Limited Last AR 23/12/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 31/12/2016

Director-AlternativeSince

01/10/2011

Status Normal Director-AlternativeUntil

07/06/2012

Industry 74.15 Management Activities Of Holding Companies

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Karen Mc Crave - Page 56

Page 61: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720... · TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Next AR 30/11/2013 Director Since 01/08/2011 Status

Number 277974 Inc. Date 31/12/1997

Name Compass Securitisation

Limited

Last AR 30/09/2014

Address 24/26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2015

Director-AlternativeSince

01/10/2011

Status Liquidation Director-AlternativeUntil

07/06/2012

Industry 74.84 Other Business Activities N.E.C.

Karen Mccrave - DOB 21/08/1965 [DIRECTOR-ALTERNATIVE]

Number 361238 Inc. Date 10/09/2002

Name Compass Absprom Ii Limited Last AR 30/11/2012

Address 24-26 CITY QUAY,

DUBLIN 2,

D02 NY19

Next AR 30/11/2013

Director-AlternativeSince

01/09/2011

Status Dissolved () Director-AlternativeUntil

07/06/2012

Industry 65.23 Other Financial Intermediation N.E.C.

Disclaimer

Please note, as a unique key is currently not available to identify an individual,Vision-net.ie applies an algorithm based on Name and Date of Birth. While thisalgorithm has proven to be the most accurate way to uniquely identify an individual,results cannot be guaranteed. As always we would recommend results are crosschecked against document filings.

Karen Mc Crave - Page 57


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