Iain David SMITH

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: Liquidation
• 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