CAROLYN SMITH


9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD LONDON SE192RW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1972
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21 LOMBARD STREET LIMITED 04145692 23/01/2001 30/03/2001 Dissolved
ARDERSIER PORT LIMITED 03700403 11/12/2000 30/03/2001 Amber
BANK OF WHITEHAVEN LIMITED(THE) 00481120 05/12/2000 30/03/2001 Dissolved
BANK OF WHITEHAVEN LIMITED(THE) 00481120 05/12/2000 30/03/2001 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 05/12/2000 30/03/2001 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 05/12/2000 30/03/2001 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 05/12/2000 30/03/2001 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 05/12/2000 30/03/2001 Dissolved
BIRCHIN LANE NOMINEES,LIMITED 00204967 19/01/2000 30/03/2001 Dissolved
BRINAT NOMINEES LIMITED 00807713 19/01/2000 30/03/2001 Dissolved
BRISTOL BRANCH NOMINEES LIMITED 00688069 05/12/2000 30/03/2001 Dissolved
BRISTOL BRANCH NOMINEES LIMITED 00688069 05/12/2000 30/03/2001 Dissolved
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 19/01/2000 30/03/2001 Not Trading
Benevo Nominees Ltd 00778862 11/01/2001 30/03/2001 Dissolved
Benevo Nominees Ltd 00778862 11/01/2001 30/03/2001 Dissolved
Businessplus Ltd 03231169 05/12/2000 30/03/2001 Dissolved
CABOT UNIT TRUST NOMINEES LIMITED 00990700 19/01/2000 30/03/2001 Dissolved
CHILDS NOMINEES,LIMITED 00294917 19/01/2000 30/03/2001 Dissolved
COUTTS GROUP 00966434 19/01/2000 30/03/2001 Dissolved
CPEP NOMINEES LIMITED 00916206 19/01/2000 30/03/2001 Dissolved
CROFTON NOMINEES LIMITED 02761899 23/12/2000 30/03/2001 Dissolved
CROFTON NOMINEES LIMITED 02761899 23/12/2000 30/03/2001 Dissolved
CUSTODIAN SERVICES LIMITED 02997669 19/01/2000 30/03/2001 Dissolved
CW NOMINEES LIMITED 00974478 19/01/2000 30/03/2001 Dissolved
Calendar Nominees Ltd 01027823 05/12/2000 30/03/2001 Dissolved
Calendar Nominees Ltd 01027823 10/01/2001 30/03/2001 Dissolved
Cecil Roy Travel Ltd 01379271 23/12/2000 30/03/2001 Dissolved
Chatham Maritime G1 Construction Ltd 03254719 05/12/2000 30/03/2001 Dissolved
Chatham Maritime G1 Developments Ltd 03254717 05/12/2000 30/03/2001 Dissolved
DISTRICT BANK LIMITED 00014251 05/12/2000 30/03/2001 Dissolved
DISTRICT BANK LIMITED 00014251 05/12/2000 30/03/2001 Dissolved
DITTONS AMENITY COMPANY (NO.2) LIMITED 03198776 11/12/2000 30/03/2001 Gold
DORMACO (NO.12) LIMITED 03168639 05/12/2000 30/03/2001 Dissolved
DORMACO (NO.12) LIMITED 03168639 05/12/2000 30/03/2001 Dissolved
DOUBLEMERE LIMITED 02724917 05/12/2000 30/03/2001 Dissolved
DOUBLEMERE LIMITED 02724917 05/12/2000 30/03/2001 Dissolved
DUNFLY TRUSTEE LIMITED 03059932 05/12/2000 30/03/2001 Not Trading
Dormaco (No. 7) Ltd 01185386 19/01/2000 30/03/2001 Dissolved
Dormaco (No. 8) Ltd 01122099 19/01/2000 30/03/2001 Dissolved
Dormaco (No.1) Ltd 00913792 19/01/2000 30/03/2001 Dissolved
Dormaco (No.2) Ltd 01004435 19/01/2000 30/03/2001 Dissolved
Dormaco (No.3) Ltd 00800720 19/01/2000 30/03/2001 Dissolved
Dormaco (No.4) Ltd 00866681 19/01/2000 30/03/2001 Dissolved
Dormaco (No.5) Ltd 00800721 19/01/2000 30/03/2001 Dissolved
Dormaco (No.6) Ltd 01197551 19/01/2000 30/03/2001 Dissolved
FIELDING FUTURES LIMITED 01657316 05/12/2000 30/03/2001 Dissolved
FIELDING FUTURES LIMITED 01657316 05/12/2000 30/03/2001 Dissolved
FOREIGN & COLONIAL NOMINEES LIMITED 01151740 19/01/2000 30/03/2001 Dissolved
FOURTHCO II LIMITED 03376936 05/12/2000 30/03/2001 Dissolved
GEM MONEY MANAGEMENT 01149341 05/12/2000 30/03/2001 Dissolved
GENERAL PORTFOLIO NOMINEES LIMITED 02841529 19/01/2000 30/03/2001 Dissolved
GLOBAL NOMINEES LIMITED 02681594 19/01/2000 30/03/2001 Dissolved
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED 00234471 19/01/2000 30/03/2001 Dissolved
GLYNS NOMINEES LIMITED 00240694 19/01/2000 30/03/2001 Dissolved
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED 03100513 19/01/2000 30/03/2001 Dissolved
HOLT'S SERVICES AGENCY LIMITED 02538354 19/01/2000 30/03/2001 Dissolved
HOLTS NOMINEES LIMITED 00241940 19/01/2000 30/03/2001 Dissolved
HOMESELECT (UK) LIMITED 02849992 11/12/2000 30/03/2001 Dissolved
Hill of Rubislaw (Marathon) Ltd 02275216 11/12/2000 30/03/2001 Dissolved
Hill of Rubislaw (Rubislaw) Ltd 02721211 11/12/2000 30/03/2001 Dissolved
Hill of Rubislaw (Seafield) Ltd 02193711 11/12/2000 30/03/2001 Dissolved
INTERSTREAM LIMITED 00748413 05/12/2000 30/03/2001 Dissolved
INTERSTREAM LIMITED 00748413 05/12/2000 30/03/2001 Dissolved
IWB LIMITED 02409834 05/12/2000 30/03/2001 Dissolved
IWB LIMITED 02409834 05/12/2000 30/03/2001 Dissolved
JONHIG LIMITED 02474733 05/12/2000 30/03/2001 Dissolved
JONHIG LIMITED 02474733 05/12/2000 30/03/2001 Dissolved
KUC (PUBLIC HOUSES) LTD 03870261 11/12/2000 30/03/2001 Dissolved
KUC HOLDINGS LIMITED SC136164 11/12/2000 30/03/2001 Dissolved
KUC PROPERTIES LIMITED SC044073 11/12/2000 30/03/2001 Amber
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 05/12/2000 30/03/2001 Dissolved
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 05/12/2000 30/03/2001 Dissolved
LEGAL & GENERAL NOMINEES NO.1 LIMITED 02550356 19/01/2000 30/03/2001 Dissolved
LEGAL & GENERAL NOMINEES NO.2 LIMITED 02562246 19/01/2000 30/03/2001 Dissolved
LEGAL & GENERAL NOMINEES NO.3 LIMITED 02562248 19/01/2000 30/03/2001 Dissolved
LIFESTYLE COMMUNICATIONS LIMITED 03465094 05/12/2000 30/03/2001 Dissolved
LIFESTYLE COMMUNICATIONS LIMITED 03465094 05/12/2000 30/03/2001 Dissolved
LOMSTOCK NOMINEES LIMITED 01049944 23/12/2000 30/03/2001 Dissolved
LOMSTOCK NOMINEES LIMITED 01049944 23/12/2000 30/03/2001 Dissolved
LONDON AND COUNTY BANK LIMITED 00189362 05/12/2000 30/03/2001 Dissolved
LONDON AND COUNTY BANK LIMITED 00189362 05/12/2000 30/03/2001 Dissolved
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED SC013008 19/01/2000 30/03/2001 Dissolved
LOTHBURY PROPERTY TRUST COMPANY LIMITED 03026290 23/12/2000 30/03/2001 Not Trading
Lombard Direct Insurance Services Ltd 03440535 05/12/2000 30/03/2001 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 05/12/2000 30/03/2001 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 05/12/2000 30/03/2001 Dissolved
MARIGOLD NOMINEES LIMITED 02789266 19/01/2000 30/03/2001 Dissolved
MONOPRIME LIMITED 02197916 05/12/2000 30/03/2001 Dissolved
MONOPRIME LIMITED 02197916 05/12/2000 30/03/2001 Dissolved
MOSLEY STREET NOMINEES,LIMITED 00219502 19/01/2000 30/03/2001 Dissolved
Management Computing Services 00855728 23/12/2000 30/03/2001 Dissolved
N. C. MANCHESTER NOMINEES LIMITED 01885170 19/01/2000 30/03/2001 Dissolved
N. C. SOUTHERN NOMINEES LIMITED 01884710 19/01/2000 30/03/2001 Dissolved
N.C. HEAD OFFICE NOMINEES LIMITED SC012097 19/01/2000 30/03/2001 Not Trading
N.C. LOMBARD STREET NOMINEES LIMITED SC013923 19/01/2000 30/03/2001 Dissolved
N.C. MURRAY NOMINEES LIMITED 02315877 19/01/2000 30/03/2001 Dissolved
N.C. NICHOLAS LANE NOMINEES LIMITED SC012096 19/01/2000 30/03/2001 Dissolved
N.P. Trusts Ltd 00307082 05/12/2000 30/03/2001 Dissolved
N.P. Trusts Ltd 00307082 11/01/2001 30/03/2001 Dissolved
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) 00166738 19/01/2000 30/03/2001 Dissolved
NATIONAL BANK LIMITED(THE) 00016252 19/01/2000 30/03/2001 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 05/12/2000 30/03/2001 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 05/12/2000 30/03/2001 Dissolved
NATIONAL WESTMINSTER HOME LOANS LIMITED 01449354 05/12/2000 30/03/2001 Gold
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED 01101902 05/12/2000 30/03/2001 Dissolved
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED 02663575 05/12/2000 30/03/2001 Dissolved
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED 02663575 19/12/2000 30/03/2001 Dissolved
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED 02663572 05/12/2000 30/03/2001 Dissolved
NATWEST ASSET MANAGERS LIMITED 01850376 05/12/2000 30/03/2001 Dissolved
NATWEST ASSET MANAGERS LIMITED 01850376 05/12/2000 30/03/2001 Dissolved
NATWEST ESTATE MANAGEMENT AND DEVELOPMENT LIMITED 02410869 05/12/2000 30/03/2001 Dissolved
NATWEST EXPORT FINANCE LIMITED 01625802 05/12/2000 30/03/2001 Dissolved
NATWEST EXPORT FINANCE LIMITED 01625802 05/12/2000 30/03/2001 Dissolved
NATWEST NOMINEES LIMITED 00245518 05/12/2000 30/03/2001 Dissolved
NATWEST NOMINEES LIMITED 00245518 11/01/2001 30/03/2001 Dissolved
NATWEST PRINCES STREET LIMITED 03015851 05/12/2000 30/03/2001 Dissolved
NATWEST PROPERTIES MANAGEMENT LIMITED 02969900 05/12/2000 30/03/2001 Dissolved
NATWEST RESOURCES LIMITED 01497963 05/12/2000 30/03/2001 Dissolved
NATWEST RESOURCES LIMITED 01497963 05/12/2000 30/03/2001 Dissolved
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED 01452679 05/12/2000 30/03/2001 Dissolved
NATWEST STOCKBROKERS NOMINEES LIMITED 03158522 05/12/2000 30/03/2001 Dissolved
NEW YORK INVESTMENT TRUST LIMITED (THE) 01096427 19/01/2000 30/03/2001 Dissolved
NEWMAN NOMINEES LIMITED 02761901 23/12/2000 30/03/2001 Dissolved
NEWMAN NOMINEES LIMITED 02761901 23/12/2000 30/03/2001 Dissolved
NWM PROPERTY ADVISORY LIMITED 01836618 23/12/2000 30/03/2001 Dissolved
NWM PROPERTY ADVISORY LIMITED 01836618 23/12/2000 30/03/2001 Dissolved
National Provincial Bank(Nominees)ltd 00596979 05/12/2000 30/03/2001 Dissolved
National Provincial Bank(Nominees)ltd 00596979 11/01/2001 30/03/2001 Dissolved
National Westminster I.T. Supplies Ltd 02885325 05/12/2000 30/03/2001 Dissolved
National Westminster I.T. Supplies Ltd 02885325 19/12/2000 30/03/2001 Dissolved
National Westminster Investments No.1 Ltd 03184900 19/02/2001 30/03/2001 Dissolved
National Westminster Properties TQ2 Ltd 02840460 05/12/2000 30/03/2001 Dissolved
National Westminster Staff Nominees Ltd 01049155 11/01/2001 30/03/2001 Dissolved
National Westminster Staff Nominees Ltd 01049155 11/01/2001 30/03/2001 Dissolved
National Westminster Technology Ltd 03015494 05/12/2000 30/03/2001 Dissolved
National Westminster Technology Ltd 03015494 19/12/2000 30/03/2001 Dissolved
Natwest Building Supplies Ltd 02798229 05/12/2000 30/03/2001 Dissolved
Natwest Business Furniture Ltd 03232969 05/12/2000 30/03/2001 Dissolved
Natwest Construction Services Ltd 03029810 05/12/2000 30/03/2001 Dissolved
Natwest Properties Portfolio Ltd 02758671 05/12/2000 30/03/2001 Dissolved
Natwest Quest Ltd 03415761 23/10/2000 30/03/2001 Dissolved
PENSMAN NOMINEES LIMITED 00558500 23/12/2000 30/03/2001 Amber
PREM TRUST NOMINEES LIMITED 02885323 19/01/2000 30/03/2001 Dissolved
PROVIDENT FUND SECURITIES LIMITED 00335779 23/12/2000 30/03/2001 Dissolved
PROVIDENT FUND SECURITIES LIMITED 00335779 23/12/2000 30/03/2001 Dissolved
R.B. BISHOPSGATE INVESTMENTS LIMITED 02924707 10/03/2000 30/03/2001 Gold
R.B. CHANCERY INVESTMENTS 02924353 10/03/2000 30/03/2001 Dissolved
R.B. DRUMMOND INVESTMENTS LIMITED 02924357 10/03/2000 30/03/2001 Dissolved
R.B.S. SPECIAL INVESTMENTS LIMITED 02924692 10/03/2000 30/03/2001 Insolvent
RBS CLIENTS UK NOMINEES LIMITED 01024556 19/01/2000 30/03/2001 Dissolved
RBS TRADE SERVICES LIMITED. 01920933 19/01/2000 30/03/2001 Dissolved
RBS WATERHOUSE INVESTMENTS LIMITED 03086015 19/01/2000 30/03/2001 Dissolved
ROBOSCOT INVESTMENTS 02854892 19/01/2000 30/03/2001 Dissolved
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED SC014647 19/01/2000 30/03/2001 Dissolved
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) 00811572 19/01/2000 30/03/2001 Dissolved
ROYSCOT CONTRACTS LIMITED 02033949 19/01/2000 30/03/2001 Dissolved
ROYSCOT VEHICLE CONTRACTS LIMITED 02011541 19/01/2000 30/03/2001 Dissolved
ROYSTOCK NOMINEES LIMITED 00936380 19/01/2000 30/03/2001 Dissolved
Royscot Invoice Discounting Ltd 02017356 19/01/2000 18/01/2001 Dissolved
S.J.NOMINEES LIMITED 00363127 19/01/2000 30/03/2001 Dissolved
SCOTCOM NOMINEES LIMITED SC035150 19/01/2000 30/03/2001 Dissolved
SIXTY SEVEN NOMINEES LIMITED 00984833 19/01/2000 30/03/2001 Not Trading
SLUA NOMINEES LIMITED 02241499 19/01/2000 30/03/2001 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 19/01/2000 30/03/2001 Dissolved
STAR 1 SPECIAL PARTNER LIMITED 04114969 12/12/2000 30/03/2001 Dissolved
SUNPEN NOMINEES LIMITED 02241287 19/01/2000 30/03/2001 Dissolved
TAMARISK DEBT MANAGEMENT LIMITED 03590806 05/12/2000 30/03/2001 Dissolved
TD ASSET ADMINISTRATION UK LIMITED 01959479 05/12/2000 30/03/2001 Dissolved
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 05/12/2000 30/03/2001 Dissolved
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 05/12/2000 30/03/2001 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 05/12/2000 30/03/2001 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 05/12/2000 30/03/2001 Dissolved
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED 00174215 19/01/2000 30/03/2001 Dissolved
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED 03220331 05/12/2000 30/03/2001 Dissolved
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED 03220331 05/12/2000 30/03/2001 Dissolved
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 05/12/2000 30/03/2001 Not Trading
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 05/12/2000 30/03/2001 Not Trading
THIRDCO II LIMITED 01981157 05/12/2000 30/03/2001 Dissolved
TRITON CREDIT SERVICES LIMITED 03275895 05/12/2000 30/03/2001 Dissolved
The International Financial Centre (Services) Ltd 03474540 05/12/2000 30/03/2001 Dissolved
The International Financial Centre Ltd 02969901 05/12/2000 30/03/2001 Dissolved
UNAT NOMINEES LIMITED 00774054 19/01/2000 30/03/2001 Dissolved
UNIDEBT COLLECTIONS LIMITED 02996863 05/12/2000 30/03/2001 Dissolved
VENTUS INVESTMENTS LIMITED 03478754 05/12/2000 30/03/2001 Bronze
VENTUS INVESTMENTS LIMITED 03478754 05/12/2000 30/03/2001 Bronze
W G T C NOMINEES LIMITED 01255218 19/01/2000 30/03/2001 Not Trading
W. & G. NORTHERN NOMINEES LIMITED 00982466 19/01/2000 30/03/2001 Dissolved
WEST REGISTER (LAND) LIMITED SC141822 11/12/2000 30/03/2001 Dissolved
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED SC140588 11/12/2000 30/03/2001 Gold
WESTMENTS LIMITED 00459420 05/12/2000 30/03/2001 Dissolved
WESTMENTS LIMITED 00459420 05/12/2000 30/03/2001 Dissolved
WESTMINSTER BANK LIMITED 00013977 05/12/2000 30/03/2001 Dissolved
WESTMINSTER BANK LIMITED 00013977 05/12/2000 30/03/2001 Dissolved
WILLIAMS & GLYN'S BANK LIMITED 00952374 19/01/2000 30/03/2001 Dissolved
WILLIAMS & GLYN'S TRUST COMPANY LIMITED 00966435 19/01/2000 30/03/2001 Dissolved
West Register (Wentloog) Ltd SC138896 11/12/2000 30/03/2001 Dissolved
West Unit Nominees Ltd 01378077 05/12/2000 30/03/2001 Dissolved
West Unit Nominees Ltd 01378077 11/01/2001 30/03/2001 Dissolved
Weststock Nominees Ltd 00584085 05/12/2000 30/03/2001 Dissolved
Weststock Nominees Ltd 00584085 11/01/2001 30/03/2001 Dissolved