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Andrew John SMITH

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Total number of appointments 10

Date of birth
February 1969

AS COMPLIANCE SERVICES LTD (09534292)

Company status
Dissolved
Correspondence address
28 Nine Elms Road, Longlevens, Gloucester, Gloucestershire, England, GL2 0HB
Role
Director
Appointed on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Manager

KDG LTD (11272097)

Company status
Dissolved
Correspondence address
Ifac House, Ifac House, Gloucester Rd,, Andoversford Industrial Estate, Cheltenham, Glos, United Kingdom, GL54 4LB
Role Resigned
Director
Appointed on
23 March 2018
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IFA COMPLIANCE LTD. (10113490)

Company status
Active
Correspondence address
Colgate Farm, Ham Road, Cheltenham, England, GL54 4EZ
Role Resigned
Director
Appointed on
8 April 2016
Resigned on
9 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAST LOG BOOK LOAN LIMITED (10435312)

Company status
Active
Correspondence address
74a High Street Wanstead, London, United Kingdom, E11 2RJ
Role Resigned
Director
Appointed on
19 October 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IFAC SOFTWARE LTD (11112729)

Company status
Dissolved
Correspondence address
Ifac House, Gloucester Road, Andoversford, Cheltenham, United Kingdom, GL54 4LB
Role Resigned
Director
Appointed on
14 December 2017
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CITY ENERGY NETWORK LIMITED (07889412)

Company status
Active
Correspondence address
Coptic House, Mount Stuart Square, Cardiff, CF10 5EE
Role Resigned
Director
Appointed on
26 January 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

FAST LOG BOOK LOAN LIMITED (10435312)

Company status
Active
Correspondence address
74a High Street Wanstead, London, United Kingdom, E11 2RJ
Role Resigned
Director
Appointed on
1 March 2017
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IFAC LTD. (05386389)

Company status
Active
Correspondence address
Ifac House, Ifac House, Andoversford Industrial Estate, GL54 4LB
Role Resigned
Director
Appointed on
10 March 2016
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IWC FINANCIAL LTD (10125208)

Company status
Active
Correspondence address
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
Role Resigned
Director
Appointed on
14 April 2016
Resigned on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

N & T CONSULTANTS LTD (08296846)

Company status
Active
Correspondence address
A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham, B19 1AY
Role Resigned
Director
Appointed on
11 December 2015
Resigned on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director