ANDREW DAVID SMITH - BILLERICAY - INTRODUCER

ANDREW DAVID SMITH - BILLERICAY - INTRODUCER

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Overview

MR ANDREW DAVID SMITH is a Introducer from Billericay Essex. This person was born in July 1964, which was over 60 years ago. MR ANDREW DAVID SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £309,123 shareholder value and £629,109 cash in recent accounts.
Their most recent appointment, in our records, was to LANSMITH GLOBAL PARTNERS LIMITED on 2019-09-19, from which they resigned on 2021-10-31.

Address

Lakeview House, 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LANSMITH GLOBAL PARTNERS LIMITED Active Director 2019-09-19 until 2021-10-31 RESIGNED £14,638 equity
BLUU SQUARE PROJECTS LIMITED Liquidation Director 2019-02-11 until 2019-10-25 RESIGNED £16 equity
NCS PROPERTY LIMITED Dissolved - no longer trading Director 2018-10-16 until 2019-01-15 RESIGNED £1 equity
PROFESSIONAL INTRODUCTIONS LIMITED Active Director 2018-05-16 CURRENT £7,500 equity
GCC EXCHANGE UK LIMITED Active Director 2017-10-01 until 2020-04-01 RESIGNED £629,109 cash, £286,968 equity
MABUHAY REMIT LIMITED Dissolved - no longer trading Director 2015-10-20 CURRENT
EPAYPRO UK LIMITED Dissolved - no longer trading Director 2014-11-11 until 2015-07-01 RESIGNED

Companies Controlled

Company Active from Level of control
PROFESSIONAL INTRODUCTIONS LIMITED 2018-05-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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
MUKESH HIMATLAL Director Mumbai 400 004, India 1
RAJESH HIMMATLAL Director Mumbai 400 004, India 1
MR SUBAS DAS Accountant Hayes 1
MR MARK RICHARD LISSER Electrician Buxton 2
MR RICHARD CHARLES LISSER Buxton 3
MR CLIVE IAN RICHARDSON Company Director Reading, England 38
MR GRAHAM ROBERT LANGTON Financial Consultant Buntingford, England 4
MR VITALY AVTAYKIN Director London, England 1
MR ABM ASHABUL HOSSAIN Director London, United Kingdom 4
MRS LATIKA DHAWAN TAHEEM Director Southall, England 2
MR HARSH DINESH ANAVADIA Manager Hayes, England 1
MR SIEGHARD JOSEF ANTONY Director Birmingham, England 1
MR STEWART MARK CASTLEDINE Company Director Thames Ditton, United Kingdom 2
DR NEIL GRANT JONES Director Basildon, England 3
MR SENDHIL RAMANATHAN Director Operations Southall, England 1
MR JAMIE THOMAS SMITH Financial Contractor Stevenage, England 2
MR YASH RAJESH Business Person Southall, England 1
PAULO CESAR SAMPAIO MARQUES Company Director Milton Keynes, England 2
MR CHANDRASHEKAR AVANAVADI SUBRAMANIAN Company Director Southall, England 1

Nearby People

Name Occupation Address No of Appointments
SANDRA CLARKE Accounts Manager Essex, England 2
DONNA WALSH Housewife Essex, England 2
BRIAN CLARKE Director Billericay, England 1
LEE MARTIN Director Billericay, England 1
MR TIMOTHY EDWARD CRUSE Billericay, United Kingdom 1
LEE HARMAN Billericay 1
MR GARY BROWN Engineer Billericay, United Kingdom 2
MR JUSTIN CAVELL Billericay, United Kingdom 1
JOHN WHITE None Billericay, United Kingdom 4
MR TIMOTHY EDWARD CRUSE Billericay, United Kingdom 1