VALERIE SMITH - KEITH - FINANCIAL SERVICE REGULATOR
VALERIE SMITH - KEITH - FINANCIAL SERVICE REGULATOR
.
Overview
MS VALERIE SMITH is a Financial Service Regulator from Keith Banffshire. This person was born in September 1968, which was over 55 years ago. MS VALERIE SMITH is British and resident in Scotland. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £-87,626 shareholder value and £6 cash in recent accounts.
Their most recent appointment, in our records, was to DUFFTOWN TRUST LTD on 2022-10-06.
Address
The Larches, 8 Cowie Avenue, The Larches, 8 Cowie Avenue
Dufftown
Keith
Banffshire
AB55 4EH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DUFFTOWN TRUST LTD | Active | Director | 2022-10-06 | CURRENT | £8,598 equity |
| FCA PENSION PLAN TRUSTEE LIMITED | Active | Director | 2022-04-01 | CURRENT | £6 cash, £6 equity |
| THE WHISKY SHOP DUFFTOWN LIMITED | Active | Director | 2008-07-25 | CURRENT | £-96,230 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHRISTINE FARNISH | Chief Executive National Assoc | Cambridge | 4 |
| GEOFFREY WILLIAM KING | Retired | London, England | 57 |
| MR DAVID JOHN BIRD | Ombudsman | London, England | 1 |
| MS CAROLINE LUCY AMANDA GARDNER | Head Of Life Insurance Fca | London, England | 1 |
| MR KEITH THOMAS MATTHEWS | Pensioner | London | 1 |
| MS MOIRA ELIZABETH BLACK | Chartered Accountant | Andover, England | 15 |
| MRS SHARON JAYNE CAMPBELL | Head Of Financial Crime | London | 1 |
| STEPHEN JOHN DRAYSON | Financial Services Regulator | Surbiton | 1 |
| ALAN FREDERICK GRANT | Financial Services Regulator | London | 1 |
| DOCTOR OONAGH ANN MCDONALD | Consultant | Mouans-Sartoux, France | 13 |
| MR MICHAEL DAVID KENNETH WILLOUGHBY FOOT | Financial Consultant | Great Missenden | 5 |
| MR STUART DAVID HICKS | Trustee Director | Caversham, United Kingdom | 4 |
| BARONESS SARAH ELIZABETH MARY HOGG | Company Director | London, England | 2 |
| MR SIMON JOHN BRANSTON REYNOLDS | Regulatory Policy Pensions | London, England | 1 |
| MRS EILIDH GLYNN | Regulator | London, England | 1 |
| MS MARGARET FALCONER CRAIG | Regulator | London, England | 1 |
| MR PETER WILLIAM LIDDIARD | Risk Manager/Trustee | London, England | 1 |
| MR IAN MARK ADDERLEY | Financial Regulator | London, England | 1 |
| MR CHRISTOPHER JAMES HEWITT | Financial Regulator | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALEC EDWARD SMITH | Director | Dufftown, United Kingdom | 1 |
| ROY SMILLIE | Electrician | Keith, Scotland | 2 |
| LORRAINE MARY THOMSON | Keith | 1 | |
| STEVEN HECTOR THOMSON | Forrestry Contractor | Keith | 1 |
| MRS ELEANOR CANDY | Business Owner | Keith, United Kingdom | 1 |
| MRS SIJTSKE ELIZABETH WESTER-ZANDSTRA | Keith, United Kingdom | 1 | |
| MRS SIJTSKE ELIZABETH WESTER-ZANDSTRA | Co-Owner Of The Gables Whisky B&B | Keith, United Kingdom | 1 |
| MRS MARGARETHA CHRISTINA JOHANNA BERBEN | Director | Keith, United Kingdom | 1 |
| MR ANDREW JAMES WRIGLEY | B&B Owner | Keith, United Kingdom | 1 |
| MR MICHAEL FITZGERALD | Chartered Surveyor | Keith, United Kingdom | 1 |