MR IAIN DAVID SMITH


ALDERWEY HOPGARDEN LANE SEVENOAKS TN131PU KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1952
Occupation
GENERAL MANAGER GROUP RISK AND
Is involved with the current companies
Name Company Number Date Appointed Rating
CB GROUP INVESTMENTS LIMITED FC027432 24/03/2010 Dissolved
Woolwich Holdings Ltd 02363530 01/11/1996 Dissolved
Woolwich Home Services Limited 01980563 01/11/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARCLAYS DIRECTORS LIMITED 01728893 28/12/2001 18/12/2002 Not Trading
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED 03248678 01/07/1998 31/03/2003 Not Trading
BARCLAYS NOMINEES LIMITED 02543428 15/12/1996 31/03/2003 Dissolved
CARHAMPTON INVESTMENTS LIMITED 03526942 16/10/1998 31/03/2003 Dissolved
CLYDESDALE INVESTMENTS UK LIMITED 05987757 24/03/2010 25/02/2011 Dissolved
CYB INTERMEDIARIES HOLDINGS LIMITED 04220402 26/10/2005 25/02/2011 Dissolved
CYB INTERMEDIARIES LIMITED 04056283 24/01/2006 25/02/2011 Silver
CYB SERVICES LIMITED SC138424 02/11/2004 25/02/2011 Dissolved
Cashbase Limited 01893776 01/11/1996 01/11/1996 Dissolved
Ddb Invest Ltd 02995549 02/11/2004 28/02/2005 Dissolved
F P Mortgage Loans No. 1 Ltd 03559354 16/10/1998 31/03/2003 Dissolved
FIRSTPLUS FINANCIAL GROUP LIMITED 03315543 16/10/1998 31/03/2003 Amber
FIRSTPLUS MANAGEMENT SERVICES LIMITED 03403053 16/10/1998 31/03/2003 Dissolved
GHL MORTGAGE ORIGINATIONS LIMITED 01980569 01/11/1996 27/01/2000 Dissolved
GHL MORTGAGE SERVICES LIMITED 02478152 01/11/1996 27/01/2000 Dissolved
GLOBAL HOME LOANS LIMITED 03709886 11/05/1999 27/01/2000 Dissolved
HAART LIMITED 01980572 15/08/1994 31/12/1995 Not Trading
Isave Ltd 03720896 25/02/1999 25/10/2000 Dissolved
Isave Tax Ltd 03691196 04/01/1999 25/10/2000 Dissolved
Isave Tax With The Woolwich Ltd 03694125 12/01/1999 25/10/2000 Dissolved
Isave With The Woolwich Ltd 03694118 12/01/1999 25/10/2000 Dissolved
LINSEC 506 LIMITED 02012106 01/01/1996 01/11/1996 Dissolved
Loans Direct Ltd 01980568 01/11/1996 25/10/2000 Dissolved
MLC SAVINGS LIMITED 03663932 24/01/2006 25/02/2011 Dissolved
MLC TRUST MANAGEMENT COMPANY LIMITED 02949646 24/01/2006 25/02/2011 Dissolved
NAF TRUSTEE LIMITED 02368717 02/11/2004 17/02/2011 Dissolved
NATIONAL CAPITAL FUNDING (UK) LIMITED 05379553 16/03/2005 25/01/2011 Dissolved
NATIONAL EUROPE HOLDINGS (GB) LIMITED 04080292 02/11/2004 25/02/2011 Dissolved
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED 04080149 26/10/2005 25/02/2011 Dissolved
NATIONAL EUROPE HOLDINGS LIMITED 04080324 02/11/2004 25/02/2011 Dissolved
Nudelta Co Ltd 01979997 31/12/1996 13/01/1998 Dissolved
Open Plan Borrowing Ltd 03629090 09/09/1998 25/10/2000 Dissolved
Open Plan Mortgage Ltd 02574632 01/11/1996 25/10/2000 Dissolved
Open Plan Private Bank Ltd 03629226 09/09/1998 25/10/2000 Dissolved
Open Plan Protecting Ltd 03628994 09/09/1998 25/10/2000 Dissolved
Open Plan Shop Ltd 03629081 09/09/1998 25/10/2000 Dissolved
PLAZA VENTURES LIMITED SC383252 13/09/2010 25/02/2011 Dissolved
SHADWELL HOLDINGS (UK) LIMITED 06712028 25/03/2010 25/02/2011 Dissolved
SOLUTION PERSONAL FINANCE LIMITED 02493897 01/11/1996 02/08/2002 Dissolved
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED SC344140 30/11/2009 25/02/2011 Dissolved
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED SC344135 04/02/2009 25/02/2011 Dissolved
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED SC344120 04/02/2009 25/02/2011 Dissolved
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED SC344141 04/02/2009 25/02/2011 Dissolved
ST VINCENT INVESTMENTS LIMITED SC341774 04/02/2009 25/02/2011 Dissolved
The Woolwich Group Ltd 02363534 01/11/1996 25/10/2000 Dissolved
Town & Country Homebuilders Ltd 02075747 07/07/1997 25/10/2000 Dissolved
Town & Country Property Services Ltd 02275988 01/11/1996 25/10/2000 Dissolved
WAVE (NO.2) LIMITED 04311042 26/03/2010 25/02/2011 Dissolved
WOOLWICH ASSURED HOMES LIMITED 01980564 07/07/1997 31/03/2003 Dissolved
WOOLWICH HOMES (1987) LIMITED 01718859 07/07/1997 25/10/2000 Dissolved
WOOLWICH HOMES LIMITED 02093573 07/07/1997 31/03/2003 Gold
WOOLWICH MORTGAGE SERVICES LIMITED 02419712 07/07/1997 31/03/2003 Dissolved
WOOLWICH PLAN MANAGERS LIMITED 03230386 01/07/1998 31/03/2003 Dissolved
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED 02523510 01/11/1996 26/05/1998 Not Trading
Woolwich (Europe) Ltd 01980023 01/11/1996 31/03/2003 Dissolved
Woolwich (Guernsey) Ltd 02489821 01/11/1996 25/10/2000 Dissolved
Woolwich (Isle of Man) Limited 02487639 01/11/1996 25/10/2000 Dissolved
Woolwich Agency Services Ltd 01980556 01/11/1996 25/10/2000 Dissolved
Woolwich Broking Services Limited 01983773 01/11/1996 25/10/2000 Dissolved
Woolwich Card Services Ltd 01980559 01/11/1996 17/07/2001 Dissolved
Woolwich Consumer Finance Ltd 02076197 01/11/1996 25/10/2000 Dissolved
Woolwich Contracts Ltd 01980557 31/03/2002 31/03/2003 Dissolved
Woolwich Conveyancing Services Ltd 01984748 01/11/1996 25/10/2000 Dissolved
Woolwich Credit Services Ltd 02574678 01/11/1996 25/10/2000 Dissolved
Woolwich Developments Ltd 01980560 01/11/1996 25/10/2000 Dissolved
Woolwich Electronic Shopping Ltd 02574682 01/11/1996 25/10/2000 Dissolved
Woolwich Enterprises Ltd 02456328 01/11/1996 25/10/2000 Dissolved
Woolwich Estate Agency Services Limited 01980561 01/11/1996 25/10/2000 Dissolved
Woolwich Executors Ltd 01980570 01/11/1996 25/10/2000 Dissolved
Woolwich Finance Ltd 02401614 01/11/1996 25/10/2000 Dissolved
Woolwich Financial Advisory Services Ltd 02644727 01/11/1996 25/10/2000 Dissolved
Woolwich Financial Brokers Limited 01980562 01/11/1996 25/10/2000 Dissolved
Woolwich Financial Services Ltd 02275980 01/11/1996 25/10/2000 Dissolved
Woolwich Group Funding Plc 03222718 30/04/1997 25/10/2000 Dissolved
Woolwich Home Shopping Ltd 02075748 01/11/1996 25/10/2000 Dissolved
Woolwich Housing Ltd 02456324 01/11/1996 25/10/2000 Dissolved
Woolwich Housing Management Limited 01980565 01/11/1996 25/10/2000 Dissolved
Woolwich Individual Savings Account Managers Ltd 03629137 09/09/1998 25/10/2000 Dissolved
Woolwich Internet Bank Ltd 02401611 01/11/1996 25/10/2000 Dissolved
Woolwich Internet Services Ltd 02420444 01/11/1996 25/10/2000 Dissolved
Woolwich Investment Services Limited 01980567 01/11/1996 25/10/2000 Dissolved
Woolwich Life Ltd 02364530 01/11/1996 25/10/2000 Dissolved
Woolwich Lifestyle Ltd 03629140 09/09/1998 25/10/2000 Dissolved
Woolwich Loan Services Ltd 02585815 01/11/1996 25/10/2000 Dissolved
Woolwich Motorbase Ltd 02521311 01/11/1996 25/10/2000 Dissolved
Woolwich Open Plan Borrowing Ltd 03629141 09/09/1998 25/10/2000 Dissolved
Woolwich Open Plan Ltd 01980558 01/11/1996 25/10/2000 Dissolved
Woolwich Open Plan Private Bank Ltd 03629364 10/09/1998 25/10/2000 Dissolved
Woolwich Open Plan Protecting Ltd 03628974 09/09/1998 25/10/2000 Dissolved
Woolwich Open Plan Services Ltd 03629030 09/09/1998 25/10/2000 Dissolved
Woolwich Open Plan Shop Ltd 03629237 09/09/1998 25/10/2000 Dissolved
Woolwich Pension Services Limited 01980571 01/11/1996 25/10/2000 Dissolved
Woolwich Personal Equity Plan Managers Limited 02442702 01/11/1996 25/10/2000 Dissolved
Woolwich Personal Finance Ltd 02270098 01/11/1996 31/03/2003 Dissolved
Woolwich Property Services (1996) Ltd 01952800 01/12/1997 25/10/2000 Dissolved
Woolwich Property Shop Ltd 01980573 01/11/1996 25/10/2000 Dissolved
Woolwich Shop Ltd 02587609 01/11/1996 25/10/2000 Dissolved
Woolwich Surveying Services Property Management Ltd 02825530 01/11/1996 31/03/2003 Dissolved
Woolwich Unit Trust Managers Ltd 02364834 01/07/1998 31/03/2003 Dissolved
YORKSHIRE AND CLYDESDALE BANK FOUNDATION SC342461 21/09/2008 25/02/2011 Dissolved
YORKSHIRE BANK HOME LOANS LIMITED 01855020 03/11/2009 03/11/2009 Bronze
YORKSHIRE BANK INVESTMENTS LIMITED 01994861 25/03/2010 25/02/2011 Dissolved
YORKSHIRE BANK LIMITED 00117413 25/02/2005 25/02/2011 Not Trading