Andrew John SMITH

Total number of appointments 10

• Date of birth: February 1969

AS COMPLIANCE SERVICES LTD (09534292)

• Company status: Dissolved
• Correspondence address: 28 Nine Elms Road, Longlevens, Gloucester, Gloucestershire, England, GL2 0HB
• Role: Director
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

KDG LTD (11272097)

• Company status: Dissolved
• Correspondence address: Ifac House, Ifac House, Gloucester Rd,, Andoversford Industrial Estate, Cheltenham, Glos, United Kingdom, GL54 4LB
• Role (Resigned): Director
• Appointed on: 23 March 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IFA COMPLIANCE LTD. (10113490)

• Company status: Active
• Correspondence address: Colgate Farm, Ham Road, Cheltenham, England, GL54 4EZ
• Role (Resigned): Director
• Appointed on: 8 April 2016
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAST LOG BOOK LOAN LIMITED (10435312)

• Company status: Active
• Correspondence address: 74a High Street Wanstead, London, United Kingdom, E11 2RJ
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IFAC SOFTWARE LTD (11112729)

• Company status: Dissolved
• Correspondence address: Ifac House, Gloucester Road, Andoversford, Cheltenham, United Kingdom, GL54 4LB
• Role (Resigned): Director
• Appointed on: 14 December 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CITY ENERGY NETWORK LIMITED (07889412)

• Company status: Active
• Correspondence address: Coptic House, Mount Stuart Square, Cardiff, CF10 5EE
• Role (Resigned): Director
• Appointed on: 26 January 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

FAST LOG BOOK LOAN LIMITED (10435312)

• Company status: Active
• Correspondence address: 74a High Street Wanstead, London, United Kingdom, E11 2RJ
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IFAC LTD. (05386389)

• Company status: Active
• Correspondence address: Ifac House, Ifac House, Andoversford Industrial Estate, GL54 4LB
• Role (Resigned): Director
• Appointed on: 10 March 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IWC FINANCIAL LTD (10125208)

• Company status: Active
• Correspondence address: Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
• Role (Resigned): Director
• Appointed on: 14 April 2016
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

N & T CONSULTANTS LTD (08296846)

• Company status: Active
• Correspondence address: A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham, B19 1AY
• Role (Resigned): Director
• Appointed on: 11 December 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director