- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR IAIN DAVID SMITH
Active 33 Gracechurch Street, London, EC3V 0BT
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR IAIN DAVID SMITH
Active 33 Gracechurch Street, London, EC3V 0BT
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CASHBASE LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| WOOLWICH HOLDINGS LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| WOOLWICH HOME SERVICES LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| YORKSHIRE BANK HOME LOANS LIMITED | Active | Director | 03/11/09 | 2009-11-03 | |
| CB GROUP INVESTMENTS LIMITED | Active | Director | 24/03/10 | 2010-03-24 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NUDELTA COMPANY LIMITED | Dissolved | Director | 31/03/02 | 31/03/03 | 2002-03-31 |
| ISAVE LIMITED | Dissolved | Director | 25/02/99 | 25/10/00 | 1999-02-25 |
| GLOBAL HOME LOANS LIMITED | Dissolved | Director | 11/05/99 | 27/01/00 | 1999-05-11 |
| ISAVE TAX WITH THE WOOLWICH LIMITED | Dissolved | Director | 12/01/99 | 25/10/00 | 1999-01-12 |
| ISAVE WITH THE WOOLWICH LIMITED | Dissolved | Director | 12/01/99 | 25/10/00 | 1999-01-12 |
| ISAVE TAX LIMITED | Dissolved | Director | 04/01/99 | 25/10/00 | 1999-01-04 |
| WOOLWICH OPEN PLAN PRIVATE BANK LIMITED | Dissolved | Director | 10/09/98 | 25/10/00 | 1998-09-10 |
| WOOLWICH OPEN PLAN SHOP LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| OPEN PLAN PRIVATE BANK LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH OPEN PLAN BORROWING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH LIFESTYLE LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH INDIVIDUAL SAVINGS ACCOUNT MANAGERS LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH OPEN PLAN SAVING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| OPEN PLAN BORROWING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| OPEN PLAN SHOP LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH OPEN PLAN SERVICES LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| OPEN PLAN SAVING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| OPEN PLAN PROTECTING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| WOOLWICH OPEN PLAN PROTECTING LIMITED | Dissolved | Director | 09/09/98 | 25/10/00 | 1998-09-09 |
| F P MORTGAGE LOANS NO. 1 LIMITED | Dissolved | Director | 16/10/98 | 31/03/03 | 1998-10-16 |
| CARHAMPTON INVESTMENTS LIMITED | Dissolved | Director | 16/10/98 | 31/03/03 | 1998-10-16 |
| FIRSTPLUS MANAGEMENT SERVICES LIMITED | Dissolved | Director | 16/10/98 | 31/03/03 | 1998-10-16 |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Active | Director | 01/07/98 | 31/03/03 | 1998-07-01 |
| WOOLWICH PLAN MANAGERS LIMITED | Dissolved | Director | 01/07/98 | 31/03/03 | 1998-07-01 |
| WOOLWICH GROUP FUNDING PLC | Dissolved | Director | 30/04/97 | 25/10/00 | 1997-04-30 |
| DDB INVEST LIMITED | Dissolved | Director | 02/11/04 | 28/02/05 | 2004-11-02 |
| WOOLWICH SURVEYING SERVICES PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 01/11/96 | 31/03/03 | 1996-11-01 |
| WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH SHOP LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH LOAN SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH ELECTRONIC SHOPPING LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH HOMES (1987) LIMITED | Dissolved | Director | 07/07/97 | 25/10/00 | 1997-07-07 |
| BARCLAYS DIRECTORS LIMITED | Active | Director | 28/12/01 | 18/12/02 | 2001-12-28 |
| WOOLWICH CREDIT SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| OPEN PLAN MORTGAGE LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| BARCLAYS NOMINEES LIMITED | Dissolved | Director | 15/12/96 | 31/03/03 | 1996-12-15 |
| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Active | Director | 01/11/96 | 26/05/98 | 1996-11-01 |
| WOOLWICH MOTORBASE LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| SOLUTION PERSONAL FINANCE LIMITED | Active | Director | 01/11/96 | 02/08/02 | 1996-11-01 |
| WOOLWICH (GUERNSEY) LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH (ISLE OF MAN) LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| GHL MORTGAGE SERVICES LIMITED | Dissolved | Director | 01/11/96 | 27/01/00 | 1996-11-01 |
| WOOLWICH ENTERPRISES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH HOUSING LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| CASHBASE LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| WOOLWICH PERSONAL EQUITY PLAN MANAGERS LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH INTERNET SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH MORTGAGE SERVICES LIMITED | Dissolved | Director | 07/07/97 | 31/03/03 | 1997-07-07 |
| WOOLWICH FINANCE LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH INTERNET BANK LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH UNIT TRUST MANAGERS LIMITED | Dissolved | Director | 01/07/98 | 31/03/03 | 1998-07-01 |
| WOOLWICH LIFE LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| THE WOOLWICH GROUP LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH HOLDINGS LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| TOWN & COUNTRY PROPERTY SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH FINANCIAL SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH PERSONAL FINANCE LIMITED | Dissolved | Director | 01/11/96 | 31/03/03 | 1996-11-01 |
| WOOLWICH HOMES LIMITED | Active | Director | 07/07/97 | 31/03/03 | 1997-07-07 |
| WOOLWICH CONSUMER FINANCE LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH HOME SHOPPING LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| TOWN & COUNTRY HOMEBUILDERS LIMITED | Dissolved | Director | 07/07/97 | 25/10/00 | 1997-07-07 |
| LINSEC 506 LIMITED | Dissolved | Director | 01/01/96 | 01/11/96 | 1996-01-01 |
| WOOLWICH CONVEYANCING SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH BROKING SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH PROPERTY SHOP LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| HAART LIMITED | Active | Director | 15/08/94 | 31/12/95 | 1994-08-15 |
| WOOLWICH PENSION SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH EXECUTORS LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| GHL MORTGAGE ORIGINATIONS LIMITED | Dissolved | Director | 01/11/96 | 27/01/00 | 1996-11-01 |
| WOOLWICH PROPERTY SERVICES (1996) LIMITED | Dissolved | Director | 01/12/97 | 25/10/00 | 1997-12-01 |
| LOANS DIRECT LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH INVESTMENT SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH HOUSING MANAGEMENT LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH ASSURED HOMES LIMITED | Dissolved | Director | 07/07/97 | 31/03/03 | 1997-07-07 |
| WOOLWICH HOME SERVICES LIMITED | Dissolved | Director | 01/11/96 | 1996-11-01 | |
| WOOLWICH FINANCIAL BROKERS LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH ESTATE AGENCY SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH DEVELOPMENTS LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH CARD SERVICES LIMITED | Dissolved | Director | 01/11/96 | 17/07/01 | 1996-11-01 |
| WOOLWICH OPEN PLAN LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH CONTRACTS LIMITED | Dissolved | Director | 31/03/02 | 31/03/03 | 2002-03-31 |
| WOOLWICH AGENCY SERVICES LIMITED | Dissolved | Director | 01/11/96 | 25/10/00 | 1996-11-01 |
| WOOLWICH (EUROPE) LIMITED | Dissolved | Director | 01/11/96 | 31/03/03 | 1996-11-01 |
| ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED | Dissolved | Director | 30/11/09 | 25/02/11 | 2009-11-30 |
| ST VINCENT INVESTMENTS (PROPERTIES) LIMITED | Dissolved | Director | 04/02/09 | 25/02/11 | 2009-02-04 |
| YORKSHIRE AND CLYDESDALE BANK FOUNDATION | Dissolved | Director | 21/09/08 | 25/02/11 | 2008-09-21 |
| ST VINCENT INVESTMENTS LIMITED | Dissolved | Director | 04/02/09 | 25/02/11 | 2009-02-04 |
| YORKSHIRE BANK LIMITED | Active | Director | 25/02/05 | 25/02/11 | 2005-02-25 |
| WAVE (NO.2) LIMITED | Dissolved | Director | 26/03/10 | 25/02/11 | 2010-03-26 |
| ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED | Dissolved | Director | 04/02/09 | 25/02/11 | 2009-02-04 |
| MLC SAVINGS LIMITED | Dissolved | Director | 24/01/06 | 25/02/11 | 2006-01-24 |
| NATIONAL CAPITAL FUNDING (UK) LIMITED | Dissolved | Director | 16/03/05 | 25/01/11 | 2005-03-16 |
| CYB INTERMEDIARIES HOLDINGS LIMITED | Dissolved | Director | 26/10/05 | 25/02/11 | 2005-10-26 |
| NATIONAL EUROPE HOLDINGS LIMITED | Dissolved | Director | 02/11/04 | 25/02/11 | 2004-11-02 |
| ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED | Dissolved | Director | 04/02/09 | 25/02/11 | 2009-02-04 |
| NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Dissolved | Director | 26/10/05 | 25/02/11 | 2005-10-26 |
| NAF TRUSTEE LIMITED | Dissolved | Director | 02/11/04 | 17/02/11 | 2004-11-02 |
| PLAZA VENTURES LIMITED | Dissolved | Director | 13/09/10 | 25/02/11 | 2010-09-13 |
| MLC TRUST MANAGEMENT COMPANY LIMITED | Dissolved | Director | 24/01/06 | 25/02/11 | 2006-01-24 |
| YORKSHIRE BANK HOME LOANS LIMITED | Active | Director | 03/11/09 | 2009-11-03 | |
| NATIONAL EUROPE HOLDINGS (GB) LIMITED | Dissolved | Director | 02/11/04 | 25/02/11 | 2004-11-02 |
| YORKSHIRE BANK INVESTMENTS LIMITED | Dissolved | Director | 25/03/10 | 25/02/11 | 2010-03-25 |
| CYB INTERMEDIARIES LIMITED | Active | Director | 24/01/06 | 25/02/11 | 2006-01-24 |
| CLYDESDALE INVESTMENTS UK LIMITED | Dissolved | Director | 24/03/10 | 25/02/11 | 2010-03-24 |
| SHADWELL HOLDINGS (UK) LIMITED | Dissolved | Director | 25/03/10 | 25/02/11 | 2010-03-25 |
| CB GROUP INVESTMENTS LIMITED | Active | Director | 24/03/10 | 2010-03-24 | |
| CYB SERVICES LIMITED | Dissolved | Director | 02/11/04 | 25/02/11 | 2004-11-02 |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Active | Director | 16/10/98 | 31/03/03 | 1998-10-16 |