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Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

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Page 1: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014
Page 2: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014
Page 3: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014
Page 4: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014
Page 5: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Sourced from Vision-net

Date: 12/04/2016

Current Directorships ( 118 )

Name: Jonathan Hanly

DOB: 05/10/1974

Address: 21, Saint Alban'S Road,

Circular Road South,

Dublin 8.,

D08 R9P3

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 74.14 Business And Management Consultancy Activities

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (15/03/2016)

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 387578 Inc. Date 18/06/2004

Name Opusdelta Limited Last AR 20/04/2015

Address 1, GRANT'S ROW,

LOWER MOUNT STREET,

Next AR 30/09/2016

Jonathan Hanly - Page 1

Page 6: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

DUBLIN 2.,

D02 HX96DirectorSince

05/12/2012

Status Normal

Industry 65.22 Other Credit Granting

Jonathan Hanly - DOB 05/10/1974 [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

27/03/2013

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 393159 Inc. Date 03/11/2004

Name Arosa Finance Limited Last AR 14/02/2013

Address 24-26 CITY QUAY, Next AR 30/09/2014

Jonathan Hanly - Page 2

Page 7: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

DUBLIN 2,

D02 NY19DirectorSince

05/12/2012

Status Dissolved ()

Industry 65.22 Other Credit Granting

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 401082 Inc. Date 23/04/2005

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

Address BAKER TILLY RYAN Next AR 30/06/2015

Jonathan Hanly - Page 3

Page 8: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

GLENNON,

TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH, DUBLIN 6,

D06 C8X4

DirectorSince

05/12/2012

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 404618 Inc. Date 04/07/2005

Jonathan Hanly - Page 4

Page 9: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

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

05/12/2012

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (17/03/2014)

Industry 74.15 Management Activities Of Holding Companies

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 408606 Inc. Date 28/09/2005

Jonathan Hanly - Page 5

Page 10: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (23/04/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

27/03/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved ()

Industry 65.22 Other Credit Granting

Jonathan Hanly - Page 6

Page 11: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved ()

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (06/06/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 428710 Inc. Date 25/10/2006

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

05/12/2012

Jonathan Hanly - Page 7

Page 12: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 430655 Inc. Date 01/12/2006

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

05/12/2012

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 74.15 Management Activities Of Holding Companies

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Jonathan Hanly - Page 8

Page 13: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Status Normal

Industry 74.11 Legal Activities

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

27/03/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (24/02/2015)

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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,

Next AR 28/11/2015

Jonathan Hanly - Page 9

Page 14: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

DUBLIN 2.,

D02 HX96DirectorSince

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

27/03/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (09/04/2014)

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 440853 Inc. Date 06/06/2007

Name Vault Cmbs I (Holdings)

Limited

Last AR 27/08/2015

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

Jonathan Hanly - Page 10

Page 15: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

DirectorSince

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 441075 Inc. Date 11/06/2007

Name Zoe 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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 447536 Inc. Date 11/10/2007

Name Aberdeen Asia Fund Of Funds

Public Limited Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.,

D02 HX96

Next AR

DirectorSince

27/03/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 456412 Inc. Date 22/04/2008

Name Cancion Investment Holdings

(Ireland) Limited

Last AR 30/09/2014

Jonathan Hanly - Page 11

Page 16: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Address DELOITTE,

EARLSFORT,

DUBLIN 2

Next AR 30/09/2015

DirectorSince

05/12/2012

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 463657 Inc. Date 24/10/2008

Name Carfin Finance Holdings

Limited

Last AR 04/08/2015

Jonathan Hanly - Page 12

Page 17: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 472162 Inc. Date 22/06/2009

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

05/12/2012

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Liquidation

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 477697 Inc. Date 18/11/2009

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

Jonathan Hanly - Page 13

Page 18: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Address SMITH AND WILLIAMSON,

PARAMOUNT COURT,

CORRIG ROAD,

SANDYFORD DUBLIN 18,

D18 R9C7

Next AR 30/09/2015

DirectorSince

05/12/2012

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Dissolved (17/03/2014)

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 496478 Inc. Date 22/03/2011

Name Sc Germany Consumer 11-1 Last AR 06/06/2013

Jonathan Hanly - Page 14

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Limited

Address TRINITY HOUSE,

CHARLESTON ROAD,

RANELAGH,

DUBLIN 6,

D06 C8X4

Next AR 22/09/2014

DirectorSince

05/12/2012

Status Dissolved ()

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

05/12/2012

Status Liquidation

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 520142 Inc. Date 15/11/2012

Name Vanguard Property Finance Last AR 27/08/2015

Jonathan Hanly - Page 15

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Limited

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.

Jonathan Hanly - DOB 05/10/1974 [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

11/12/2012

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 523834 Inc. Date 15/02/2013

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

Jonathan Hanly - Page 16

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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

Jonathan Hanly - DOB 05/10/1974 [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

10/04/2013

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [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,

Next AR 30/09/2016

Jonathan Hanly - Page 17

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DUBLIN 2,

D02 HX96DirectorSince

23/10/2013

Status Normal

Industry 70.11 Development And Selling Of Real Estate

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 536105 Inc. Date 29/11/2013

Name Callington Property 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

29/11/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 536120 Inc. Date 29/11/2013

Name Promontoria Hampton (1)

Limited

Last AR 11/05/2015

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

Jonathan Hanly - Page 18

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MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

29/11/2013

Status Normal

Industry 65.22 Other Credit Granting

Jonathan Hanly - DOB 05/10/1974 [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

06/12/2013

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [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

MOUNT STREET,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

13/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 541573 Inc. Date 27/03/2014

Name Launceston Property Finance

Limited

Last AR 27/09/2015

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

Jonathan Hanly - Page 19

Page 24: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

27/03/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 541577 Inc. Date 27/03/2014

Name Beltany 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.

Jonathan Hanly - DOB 05/10/1974 [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,

Next AR 30/09/2016

Jonathan Hanly - Page 20

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DUBLIN 2,

D02 HX96DirectorSince

17/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

24/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

28/04/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

09/05/2014

Status Normal

Industry 65.22 Other Credit Granting

Jonathan Hanly - DOB 05/10/1974 [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,

Next AR 30/09/2016

Jonathan Hanly - Page 21

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DUBLIN 2,

D02 HX96DirectorSince

06/06/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [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,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

29/07/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 549709 Inc. Date 17/09/2014

Name Brigantia Finance Holdings

Limited

Last AR 17/03/2016

Address 1 GRANT'S ROW, Next AR 17/03/2016

Jonathan Hanly - Page 22

Page 27: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

17/09/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

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

DirectorSince

09/10/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 552753 Inc. Date 18/11/2014

Name Leicester Securities 2014

Limited

Last AR 18/05/2015

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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 553599 Inc. Date 02/12/2014

Name Pentire Property Finance

Limited

Last AR 02/06/2015

Address 1 GRANT'S ROW, Next AR 02/06/2016

Jonathan Hanly - Page 23

Page 28: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

02/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 553655 Inc. Date 03/12/2014

Name Pentire Property Finance

Holdings 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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 554366 Inc. Date 15/12/2014

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

Address 1 GRANT'S ROW, Next AR 15/06/2016

Jonathan Hanly - Page 24

Page 29: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

DirectorSince

15/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 554542 Inc. Date 16/12/2014

Name Gulland Property Finance

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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [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,

Next AR 02/09/2016

Jonathan Hanly - Page 25

Page 30: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

DUBLIN 2,

D02 HX96DirectorSince

03/03/2015

Status Normal

Industry 67.12 Security Broking And Fund Management

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 558518 Inc. Date 05/03/2015

Name Feniton 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.

Jonathan Hanly - DOB 05/10/1974 [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.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 562859 Inc. Date 10/06/2015

Name Cotrax Finance Ii-2

Designated Activity Company

Last AR 10/12/2015

Address 1 GRANT'S ROW, Next AR 10/12/2016

Jonathan Hanly - Page 26

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LOWER MOUNT STREET,

DUBLIN 2DirectorSince

16/06/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 563141 Inc. Date 17/06/2015

Name Dianthus Finance Limited Last AR 17/12/2015

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 17/12/2016

DirectorSince

17/06/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR-ALTERNATIVE]

Number 570421 Inc. Date 21/10/2015

Name Amber Thor Public Limited

Company

Last AR

Address 1 GRANTS ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 21/04/2016

Director-AlternativeSince

06/11/2015

Jonathan Hanly - Page 27

Page 32: Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… · GLENNON, TRINITY HOUSE, CHARLESTON ROAD, RANELAGH, DUBLIN 6, D06 C8X4 Next AR 30/09/2014

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR-ALTERNATIVE]

Number 570421 Inc. Date 21/10/2015

Name Amber Thor Public Limited

Company

Last AR

Address 1 GRANTS ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 21/04/2016

Director-AlternativeSince

06/11/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 508888 Inc. Date 26/01/2012

Name Lavandin Property Company

Limited

Last AR 29/05/2015

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

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - Page 28

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Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 568415 Inc. Date 18/09/2015

Name Metrix Portfolio Distribution

Public Limited Company

Last AR

Address 1 GRANTS ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 18/03/2016

DirectorSince

16/10/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 570251 Inc. Date 16/10/2015

Name Magni Finance Designated

Activity Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 16/04/2016

DirectorSince

21/10/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 573356 Inc. Date 11/12/2015

Name Paris Retail Designated

Activity Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 11/06/2016

DirectorSince

11/12/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 579799 Inc. Date 30/03/2016

Name Milkflex Fund No.1 Designated

Activity Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 30/09/2016

DirectorSince

30/03/2016

Status Normal

Industry

Jonathan Hanly - Page 29

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Jonathan Hanly - DOB 05/10/1974 [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

22/12/2014

Status Normal

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [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

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 570795 Inc. Date 29/10/2015

Name Promontoria (Arrow) Limited Last AR

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 29/04/2016

DirectorSince

29/10/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 572702 Inc. Date 02/12/2015

Name Taurus 2016-1 Deu

Designated Activity Company

Last AR

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2.

Next AR 02/06/2016

DirectorSince

02/12/2015

Status Normal

Industry

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 573055 Inc. Date 07/12/2015

Name Pepper Ireland Residential Last AR

Jonathan Hanly - Page 30

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Securities Designated Activity

Company

Address 1 GRANT'S ROW,

LOWER MOUNT STREET,

DUBLIN 2

Next AR 07/06/2016

DirectorSince

07/12/2015

Status Normal

Industry

Previous Directorships ( 4 )

Jonathan Hanly - DOB 05/10/1974 [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

GREEN,

5TH FLOOR,

DUBLIN 2.,

D02 NY63

Next AR 30/09/2016

DirectorSince

05/12/2012

Status Normal Director Until 04/04/2013

Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 536121 Inc. Date 29/11/2013

Name Promontoria Hampton (2)

Limited

Last AR 11/05/2015

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2,

D02 HX96

Next AR 30/09/2016

DirectorSince

29/11/2013

Status Normal Director Until 03/12/2013

Industry 65.22 Other Credit Granting

Jonathan Hanly - DOB 05/10/1974 [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

02/03/2015

Status Normal Director Until 14/07/2015

Jonathan Hanly - Page 31

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Industry 65.23 Other Financial Intermediation N.E.C.

Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]

Number 571061 Inc. Date 03/11/2015

Name Dairy Credit Solutions Limited Last AR

Address 1 GRANT'S ROW,

MOUNT STREET LOWER,

DUBLIN 2

Next AR 03/05/2016

DirectorSince

03/11/2015

Status Normal Director Until 10/11/2015

Industry

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Jonathan Hanly - Page 32