Cross Check

Iain David SMITH

Born

Natural Officer
AppointmentsRelated
Experimental

CB GROUP INVESTMENTS LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

ST VINCENT INVESTMENTS (PROPERTIES) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

YORKSHIRE BANK INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

YORKSHIRE AND CLYDESDALE BANK FOUNDATION

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

CYB INTERMEDIARIES HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

NATIONAL EUROPE HOLDINGS (GB) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

MLC SAVINGS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

YORKSHIRE BANK LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

CYB INTERMEDIARIES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

PLAZA VENTURES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

WAVE (NO.2) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

NATIONAL EUROPE HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

ST VINCENT INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

CLYDESDALE INVESTMENTS UK LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

MLC TRUST MANAGEMENT COMPANY LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

CYB SERVICES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

SHADWELL HOLDINGS (UK) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

NAF TRUSTEE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

NATIONAL CAPITAL FUNDING (UK) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

YORKSHIRE BANK HOME LOANS LIMITED

Role
Resigned
Director
Occupation
Banking Executive
Nationality
British

  1. Appointed as Director

    Resigned

Correspondence Address
33 Level 5 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

FIRSTPLUS MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Director Finance And Risk
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

FIRSTPLUS FINANCIAL GROUP LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

CARHAMPTON INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

WOOLWICH MORTGAGE SERVICES LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

WOOLWICH HOMES LIMITED

Role
Resigned
Director
Occupation
Director Finance & Risk
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

WOOLWICH ASSURED HOMES LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom