ANDREW JOHN SMITH - GLOUCESTER - COMPLIANCE MANAGER

ANDREW JOHN SMITH - GLOUCESTER - COMPLIANCE MANAGER

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Overview

MR ANDREW JOHN SMITH is a Compliance Manager from Gloucester Gloucestershire. This person was born in February 1969, which was over 55 years ago. MR ANDREW JOHN SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to KDG LTD on 2018-03-23, from which they resigned on 2018-10-25.

Address

28, Nine Elms Road
Longlevens
Gloucester
Gloucestershire
GL2 0HB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KDG LTD Dissolved - no longer trading Director 2018-03-23 until 2018-10-25 RESIGNED £100 equity
IFAC SOFTWARE LTD Dissolved - no longer trading Director 2017-12-14 until 2018-05-10 RESIGNED £100 cash, £100 equity
FAST LOG BOOK LOAN LIMITED Active Director 2017-03-01 until 2018-02-09 RESIGNED £100 cash, £100 equity
CITY ENERGY NETWORK LIMITED Active Director 2017-01-26 until 2018-03-06 RESIGNED £19,602,629 cash, £26,430,901 equity
FAST LOG BOOK LOAN LIMITED Active Director 2016-10-19 until 2018-05-31 RESIGNED £100 cash, £100 equity
IWC FINANCIAL LTD Active Director 2016-04-14 until 2017-06-23 RESIGNED £28,358 equity
IFA COMPLIANCE LTD. Active Director 2016-04-08 until 2018-07-09 RESIGNED £100 cash, £100 equity
IFAC LTD. Active Director 2016-03-10 until 2017-10-02 RESIGNED £35,076 cash, £92,870 equity
N & T CONSULTANTS LTD Active Director 2015-12-11 until 2017-04-10 RESIGNED £-7,495 equity
AS COMPLIANCE SERVICES LTD Dissolved - no longer trading Director 2015-04-09 CURRENT £1,912 equity

Companies Controlled

Company Active from Level of control
AS COMPLIANCE SERVICES LTD 2017-04-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KDG LTD 2018-03-23 - 2018-10-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR KEITH ARTHUR WRIGHTSON Financial Advisor Monmouth 22
MRS ANGELA EVANS Director Cheltenham 13
MR IAN ROBERT HENSON Finance Director London 33
MR JOHN JOSEPH NOLAN Director London, United Kingdom 8
MR BRIAN CHRISTOPHER GALVIN Director London 14
MISS GEORGINA ALEXANDRA NANCY FOSTER Operations Cheltenham, England 17
LISA JULIA LLEWELLEN PALMER Company Director Cheltenham, United Kingdom 5
MR CHARLES ANTHONY LLEWELLEN PALMER Financial Adviser Cheltenham, England 8
MR RICHARD WARRINGTON Company Director Tetbury, United Kingdom 7
MR LAKHBIR SINGH TEJI Director Birmingham, United Kingdom 3
MR RICHARD JAMES MATTHEWS Managing Director Rye, United Kingdom 10
MR BALRAJ SINGH SANDHU Director Ilford, United Kingdom 1
MR JOHN ROBERT DOWNS Compliance Director West End, England 3
MR CHARLIE LLEWELLEN PALMER Company Director Cheltenham, England 2
MR SANJEEV THETHI Director London, United Kingdom 8
MR MAX DURRANT Company Director Andoversford Industrial Estate, United Kingdom 1
MR PETER ANDREW EDWARD TROTMAN Company Director Taunton, England 2
MRS KIRSTY TURNER Company Director Cheltenham, England 1
MR CHARLES LLEWELLEN PALMER Company Director Andoversford Industrial Estate, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
JACQUELINE CAROLE ATTWOOD Gloucester 1
IAN MICHAEL ATTWOOD Carpenter Gloucester 1
ANDREW GALEN LLOYD MEREDITH Engineer Gloucester 1
GRAHAM RONALD JOHN MEREDITH Senior Laboratory Technician Gloucester 1
MR STEVEN DAVID JAMES Company Director Gloucester, United Kingdom 2
ROGER SMITH Gloucester, England 1
MR ANDREW JOHN SMITH Gloucester, England 1
MR ULAHANAN BENNEY Chef Gloucester, England 1