DONALD THOMAS SMITH - FOLKESTONE - BANK OFFICIAL
DONALD THOMAS SMITH - FOLKESTONE - BANK OFFICIAL
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Overview
DONALD THOMAS SMITH is a Bank Official from Folkestone Kent. This person was born in January 1950, which was over 74 years ago. DONALD THOMAS SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 23 company roles.
Their most recent appointment, in our records, was to HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED on 1995-01-31, from which they resigned on 2003-12-01.
Address
18 Edinburgh Place
Earls Avenue
Folkestone
Kent
CT20 2HP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Dissolved - no longer trading | Director | 1995-01-31 until 2003-12-01 | RESIGNED | |
| HSBC UK CLIENT NOMINEE LIMITED | Active | Director | 1995-01-31 until 2000-08-17 | RESIGNED | |
| LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED | Dissolved - no longer trading | Director | 1995-01-31 until 2001-12-24 | RESIGNED | |
| MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Dissolved - no longer trading | Director | 1995-01-31 until 2003-12-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHRISTOPHER DERICK KNOWLES | Banker | London, United Kingdom | 15 |
| MARK RAYMOND ANDREWS | Bank Official | London, United Kingdom | 20 |
| ARJUN KUMAR BAMBAWALE | Regional Head Of Custody | London, United Kingdom | 18 |
| HELENA MARGARET CLARKE | Banker | Pyrford | 23 |
| MRS CHRISTINE ANNE COE | Director | Lichfield, England | 26 |
| MICHAEL JOSEPH COYNE | Bank Official | Hornchurch | 22 |
| STEPHEN CHARLES CROCKFORD | Bank Official | Crawley Down | 26 |
| MR KEVIN JAMES DAVIES | Director | Bexleyheath, United Kingdom | 67 |
| STEPHEN WALTER GAMBLE | Bank Official | London | 20 |
| PHILIP WILLIAM RICHARDSON | Bank Executive | Billericay | 24 |
| RICHARD IAN CREWS | Bank Official | Sevenoaks | 37 |
| VICTOR THOMAS BERRY | Bank Official | Woodford Bridge | 9 |
| FREDERICK ALBERT WHITEHORN | Director | London, United Kingdom | 24 |
| JAMES PHILLIPS | Senior Manager | Edinburgh | 24 |
| MR NICHOLAS TITMUSS | Company Director | London, United Kingdom | 10 |
| MR RAFAEL MORAL SANTIAGO | Banker | London, United Kingdom | 11 |
| MR RAIMONDE MAFFEO | Company Director | London, United Kingdom | 9 |
| NIGEL WOOD | Manager | Orpington | 13 |
| GARY WOOLFRIES | Bank Official | Chislehurst | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROLAND ADCOCK | Golf Club Secretary | Folkestone | 1 |
| ARTHUR STANLEY DRAY | Retired | Folkestone | 1 |
| HUGH GRIFITH EVANS | Folkestone | 3 | |
| IVY IRENE HARMAN | Retired | Folkestone | 1 |
| JOHN HOWE | Retired | Folkestone | 1 |
| JAMES MCINTYRE | Chartered Accountant | Folkestone | 1 |
| EDWARD GEORGE ORCHARD | Retired | Folkestone | 1 |
| SARA BENTSIK | Folkestone, Uk | 1 | |
| FRANK DONGHI | Folkestone | 1 | |
| MR HOSSEIN RANJBARAN | Mixologist | Folkestone, England | 2 |