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Iain David SMITH

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Total number of appointments 41

Date of birth
February 1952

CB GROUP INVESTMENTS LIMITED (FC027432)

Company status
Converted / Closed
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role
Director
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED (SC344120)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ST VINCENT INVESTMENTS (PROPERTIES) LIMITED (SC344141)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED (SC344140)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
30 November 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YORKSHIRE BANK INVESTMENTS LIMITED (01994861)

Company status
Dissolved
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YORKSHIRE AND CLYDESDALE BANK FOUNDATION (SC342461)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
21 September 2008
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CYB INTERMEDIARIES HOLDINGS LIMITED (04220402)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
26 October 2005
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NATIONAL EUROPE HOLDINGS (GB) LIMITED (04080292)

Company status
Dissolved
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
2 November 2004
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MLC SAVINGS LIMITED (03663932)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
24 January 2006
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YORKSHIRE BANK LIMITED (00117413)

Company status
Active
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
25 February 2005
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CYB INTERMEDIARIES LIMITED (04056283)

Company status
Active
Correspondence address
Ukk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
24 January 2006
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLAZA VENTURES LIMITED (SC383252)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
13 September 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAVE (NO.2) LIMITED (04311042)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
26 March 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NATIONAL EUROPE HOLDINGS LIMITED (04080324)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
2 November 2004
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ST VINCENT INVESTMENTS LIMITED (SC341774)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED (SC344135)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLYDESDALE INVESTMENTS UK LIMITED (05987757)

Company status
Dissolved
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
24 March 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MLC TRUST MANAGEMENT COMPANY LIMITED (02949646)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
24 January 2006
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CYB SERVICES LIMITED (SC138424)

Company status
Dissolved
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
2 November 2004
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED (04080149)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
26 October 2005
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHADWELL HOLDINGS (UK) LIMITED (06712028)

Company status
Dissolved
Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAF TRUSTEE LIMITED (02368717)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
2 November 2004
Resigned on
17 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NATIONAL CAPITAL FUNDING (UK) LIMITED (05379553)

Company status
Dissolved
Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
16 March 2005
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YORKSHIRE BANK HOME LOANS LIMITED (01855020)

Company status
Active
Correspondence address
Uk Company Secretariat, PO Box Level 5, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Appointed on
3 November 2009
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Executive

FIRSTPLUS MANAGEMENT SERVICES LIMITED (03403053)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
16 October 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance And Risk

FIRSTPLUS FINANCIAL GROUP LIMITED (03315543)

Company status
Active
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
16 October 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARHAMPTON INVESTMENTS LIMITED (03526942)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
16 October 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

WOOLWICH MORTGAGE SERVICES LIMITED (02419712)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
7 July 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOOLWICH HOMES LIMITED (02093573)

Company status
Active
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
7 July 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance & Risk

WOOLWICH ASSURED HOMES LIMITED (01980564)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
7 July 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOOLWICH UNIT TRUST MANAGERS LIMITED (02364834)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOOLWICH PLAN MANAGERS LIMITED (03230386)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance & Risk

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED (03248678)

Company status
Active
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARCLAYS DIRECTORS LIMITED (01728893)

Company status
Active
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
28 December 2001
Resigned on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Finance & Risk

SOLUTION PERSONAL FINANCE LIMITED (02493897)

Company status
Dissolved
Correspondence address
Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Appointed on
1 November 1996
Resigned on
2 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager