Daniel Anthony SMITH
Total number of appointments 30
- Date of birth
- May 1978
BROADWOOD LLSCF LENDING 1 LIMITED (15933482)
- Company status
- Active
- Correspondence address
- 4th Floor, 95 Chancery Lane, London, England, WC2A 1DT
- Role Active
- Director
- Appointed on
- 3 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROADWOOD LLSCF MANAGEMENT LIMITED (15830908)
- Company status
- Active
- Correspondence address
- 4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
- Role Active
- Director
- Appointed on
- 10 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
BROADWOOD M LEND LIMITED (15827745)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 9 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
BROADWOOD ST LIMITED (15707892)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 8 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
BWWB01 LIMITED (15070909)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, Greater London, England, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 14 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor And Company Director
BWOOD INVESTORS 01 LIMITED (14908470)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 1 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
BROADWOOD TREASURY LIMITED (14906660)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 31 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
DAMY SUPPORT LLP (OC442707)
- Company status
- Active
- Correspondence address
- 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
- Role Active
- LLP Designated Member
- Appointed on
- 16 June 2022
- Country of residence
- England
CARADOC CHARCOAL LIMITED (12132673)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 10 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
FORTWICK 1 GP LIMITED (SC623220)
- Company status
- Dissolved
- Correspondence address
- C/O Fortwell Capital Limited, 33 Davies Street, London, United Kingdom, W1K 4LR
- Role
- Director
- Appointed on
- 5 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROADWOOD LENDING LIMITED (11822069)
- Company status
- Active
- Correspondence address
- 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
- Role Active
- Director
- Appointed on
- 12 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OSCAR LOANS LIMITED (11415445)
- Company status
- Active
- Correspondence address
- 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
- Role Active
- Director
- Appointed on
- 14 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
BROADWICK CAPITAL LIMITED (11251649)
- Company status
- Active
- Correspondence address
- 73 Cornhill, London, United Kingdom, EC3V 3QQ
- Role Active
- Director
- Appointed on
- 13 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OMNI CAPITAL LOANS (GUERNSEY) LIMITED (FC032606)
- Company status
- Converted / Closed
- Correspondence address
- Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
- Role
- Director
- Appointed on
- 22 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
CPCCD LIMITED (FC032556)
- Company status
- Converted / Closed
- Correspondence address
- Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
- Role
- Director
- Appointed on
- 22 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OMNI CAPITAL ONE (GUERNSEY) LIMITED (FC032530)
- Company status
- Converted / Closed
- Correspondence address
- C/O Cpc London, 23 Hanover Square, London, United Kingdom, W1S 1JB
- Role
- Director
- Appointed on
- 8 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
CPC OMNI HOLDINGS (GUERNSEY) LIMITED (FC032528)
- Company status
- Converted / Closed
- Correspondence address
- C/O Cpc London, 23 Hanover Square, London, Uk, W1S 1JB
- Role
- Director
- Appointed on
- 8 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financialcontroller
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED (FC032511)
- Company status
- Converted / Closed
- Correspondence address
- C/O Cpc London 23, Hanover Square, London, United Kingdom, W1S 1JB
- Role
- Director
- Appointed on
- 7 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED (FC032514)
- Company status
- Converted / Closed
- Correspondence address
- C/O Cpc London 23, Hanover Square, London, Uk, W1S 1JB
- Role
- Director
- Appointed on
- 7 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OMNI CAPITAL HNW LOANS LIMITED (08713412)
- Company status
- Dissolved
- Correspondence address
- 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
- Role
- Director
- Appointed on
- 1 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Structured Finance
FORTWELL CAPITAL LIMITED (11453220)
- Company status
- Active
- Correspondence address
- Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
- Role Resigned
- Director
- Appointed on
- 1 August 2018
- Resigned on
- 4 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REAL ESTATE BRIDGE LIMITED (09897472)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 1 December 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OAKSIX HOLDINGS LIMITED (07428221)
- Company status
- Active
- Correspondence address
- 23 Hanover Square, London, England, W1S 1JB
- Role Resigned
- Director
- Appointed on
- 1 January 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director / Real Estate Professional
ORLANDIS CAPITAL HOLDINGS LIMITED (10709657)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 5 April 2017
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
CPC TREASURY HOLDINGS LIMITED (09887084)
- Company status
- Active
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 24 November 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
HNW LOANS LIMITED (09887234)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 24 November 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OCA MANAGEMENT LIMITED (10712894)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 6 April 2017
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
FORTWELL LOANS LIMITED (10722474)
- Company status
- Active
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 12 April 2017
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
OCI MANAGEMENT LIMITED (10712819)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 6 April 2017
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
DEVELOPMENT LOANS LIMITED (09897469)
- Company status
- Liquidation
- Correspondence address
- 3rd Floor, 39 Sloane Street, London, United Kingdom, SW1X 9LP
- Role Resigned
- Director
- Appointed on
- 1 December 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller