Kenneth William SMITH - OFFICER REPORT

Age: 70 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	29 Oct 2007	31 Oct 2008	BIRDHAM POOL LTD (00372062)	Active
Resigned	Director/ Director	29 Oct 2007	31 Oct 2008	BIRDHAM SHIPYARD LTD (00434372)	Active
Resigned	Director/	29 Oct 2007	31 Oct 2008	VENTNOR MARINA LIMITED (06377573)	Active
Resigned	Director/ Director	02 Oct 2007	31 Oct 2008	KINGS BROMLEY MARINA LIMITED (06351392)	Active
Resigned	Director/ Director	04 Sep 2007	31 Oct 2008	BUCKDEN MARINA LIMITED (05865308)	Active
Resigned	Director/ Director	04 Sep 2007	31 Oct 2008	NOTTINGHAM CASTLE MARINA LIMITED (02758408)	Active
Resigned	Director/ Director	04 Sep 2007	31 Oct 2008	CASTLE MARINAS LIMITED (05686351)	Active
Resigned	Director/ Director	04 Sep 2007	31 Oct 2008	WIGRAMS TURN MARINA LIMITED (02797441)	Active
Resigned	Director/ Director	16 Aug 2007	31 Oct 2008	CLARENCE MARINA LIMITED (06017948)	Active
Resigned?	Director/ Finance	01 Nov 2006		COMMATECH HOLDINGS LIMITED (05040530)	Dissolved 07 Jul 2010	100%
Resigned	Director/ Director	28 Oct 2004	31 Oct 2008	HUNTINGDON TWO LIMITED (01058908)	Dissolved 12 Oct 2010	22%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR (HOLBORN ONE) LIMITED (04373753)	Dissolved 27 Mar 2012	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (EDINBURGH) LIMITED (04172027)	Dissolved 22 Oct 2013	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (HOLBORN) LIMITED (04383042)	Dissolved 10 May 2011	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR (HOLBORN TWO) LIMITED (04418213)	Dissolved 29 May 2012	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR (INTERMEDIATE ONE) LIMITED (04417325)	Dissolved 10 May 2011	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR (INTERMEDIATE TWO) LIMITED (04417017)	Dissolved 10 May 2011	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (ROMFORD) LIMITED (04172029)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (TEMPLE QUAY 5) LIMITED (04172139)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (SLOUGH) LIMITED (04373822)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED (04172136)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE HOLDINGS LIMITED (03603242)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	WELLINGBOROUGH ENGINEERING LIMITED (04533388)	Dissolved 13 Jan 2015	0%
Resigned	Director/	31 Oct 2003	30 Nov 2003	CASTLEMORE RANGER (3) LIMITED (04915921)	Liquidation	0%
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CASTLEMORE (TEMPLE QUAY 4) LIMITED (03982827)	Dissolved 07 Dec 2015	0%
Resigned	Director/	31 Oct 2003	30 Nov 2003	CEDAR INVESTMENTS LIMITED (03509196)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR INVESTMENTS (HOLDINGS) LIMITED (03603219)	Active
Resigned	Director/ Chartered Accountant	31 Oct 2003	30 Nov 2003	CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED (03591431)	Active
Resigned	Director/ Chartered Accountant	04 Apr 2003	31 Oct 2008	EVER 1924 LIMITED (04564386)	Dissolved 16 Mar 2010	45%
Resigned	Director/	20 Mar 2003	28 Jan 2004	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned	Director/ Accountant	20 Mar 2003	28 Jan 2004	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned	Director/	20 May 2002	31 Oct 2008	CASTLEMORE SECURITIES LIMITED (00995273)	In Administration	0%

Number of active appointments: 0
Number resignations: 32
Average tenure of active positions: no data
Average tenure of resigned positions: 0.9 years
Dissolution Rate: 40.6%
Average Dissolution Attribution: 5.2%

CO-DIRECTORS

Name	BIRDHAM POOL LTD -Active	BIRDHAM SHIPYARD LTD -Active	VENTNOR MARINA LIMITED -Active	KINGS BROMLEY MARINA LIMITED -Active	BUCKDEN MARINA LIMITED -Active	NOTTINGHAM CASTLE MARINA LIMITED -Active	CASTLE MARINAS LIMITED -Active	WIGRAMS TURN MARINA LIMITED -Active	CLARENCE MARINA LIMITED -Active	COMMATECH HOLDINGS LIMITED -Dissolved	HUNTINGDON TWO LIMITED -Dissolved	CEDAR (HOLBORN ONE) LIMITED -Dissolved	CASTLEMORE (EDINBURGH) LIMITED -Dissolved	CASTLEMORE (HOLBORN) LIMITED -Dissolved	CEDAR (HOLBORN TWO) LIMITED -Dissolved	CEDAR (INTERMEDIATE ONE) LIMITED -Dissolved	CEDAR (INTERMEDIATE TWO) LIMITED -Dissolved	CASTLEMORE (ROMFORD) LIMITED -Active	CASTLEMORE (TEMPLE QUAY 5) LIMITED -Active	CASTLEMORE (SLOUGH) LIMITED -Active	DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED -Active	CASTLEMORE HOLDINGS LIMITED -Active	WELLINGBOROUGH ENGINEERING LIMITED -Dissolved	CASTLEMORE RANGER (3) LIMITED -Liquidation	CASTLEMORE (TEMPLE QUAY 4) LIMITED -Dissolved	CEDAR INVESTMENTS LIMITED -Active	CEDAR INVESTMENTS (HOLDINGS) LIMITED -Active	CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED -Active	EVER 1924 LIMITED -Dissolved	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	CASTLEMORE SECURITIES LIMITED -In Administration
Gerard Anthony FREWIN	✔																														✔	✔
Deborah Louise HUNT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Paul PEARSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Stephen WANLESS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jenny PATON	✔																														✔	✔
Ross Anthony FAITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kannika MALL	✔																														✔	✔
Thomas ELVISS	✔																														✔	✔
Robert FLAVELLE	✔																														✔	✔
Randall John KREBS	✔																														✔	✔
Andrew David PARSONS	✔																														✔	✔
Steven Michael DE POLO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Russel SANG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John PALMER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Richard DUNNE	✔																														✔	✔
James Richard DUNNE	✔																														✔	✔
John Francis BROPHY	✔																														✔	✔
Lara Catherine DARBY	✔							✔
Emma Natasha REED-DAUNTER	✔							✔
James Martyn STEVENS	✔																														✔	✔
Simon Brett MOSCOW	✔																														✔	✔
John Sebastian WHATELEY	✔		✔
John Sebastian WHATELEY	✔	✔		✔	✔	✔	✔	✔	✔	✔
Andrew David PARSONS	✔																					✔
Michael Allen BRAIDLEY	✔			✔			✔	✔
Michael Allen BRAIDLEY	✔			✔			✔	✔
Michael BRAIDLEY	✔	✔	✔		✔	✔			✔	✔
John Grahame WHATELEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Richard James SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Cheryl Ross WHITTINGTON	✔																						✔
Gary Scott CARRUTHERS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jozef HENDRIKS	✔																					✔
DV4 ADMINISTRATION LIMITED	✔																					✔
David Robert BURTON	✔
Kenneth William SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Dudley HARDING	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Samuel John BOURNE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Daniel MCHUGH	✔																														✔	✔
INGLEBY HOLDINGS LIMITED	✔			✔
Nicholas Charles Robert ISAAC	✔										✔
Robert John TURNER	✔										✔
Stephen Robert LELLIOT	✔																														✔	✔
Andrew Daniel WILKINS	✔
Giuseppe Antonio, Mr. CREDALI	✔												✔	✔	✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔
INGLEBY HOLDINGS LIMITED	✔				✔	✔		✔		✔
Michael Anthony JONES	✔
Michael Edward RILEY	✔					✔	✔	✔	✔	✔															✔
Nicholas John GREGORY	✔					✔				✔															✔
Neil William RAMAGE	✔											✔	✔		✔	✔										✔
Eric Stuart HALL	✔											✔
John Kenneth TAYLOR	✔										✔
William Martin BOSWELL	✔										✔
Graham Aubrey BAKER	✔										✔
Charles Edward CAREY	✔										✔
Raymond John FARRELL	✔										✔
David John TEMPLE	✔										✔
David Graham PAINE	✔																														✔	✔
Martin Anton MCGUIRE	✔																														✔	✔
Robert Michael HANNIGAN	✔																														✔	✔
Mark Brian WATT	✔																														✔	✔
OLSWANG DIRECTORS 1 LIMITED	✔																								✔
OLSWANG DIRECTORS 2 LIMITED	✔																								✔
EVERSECRETARY LIMITED	✔										✔																			✔
EVERDIRECTOR LIMITED	✔										✔																			✔
Bradley Roy CRITCHER	✔											✔												✔							✔	✔
James William STEEVENS	✔
Chad GRIFFIN	✔															✔
Catherine Ann COLLINS	✔											✔
David John COLLINS	✔											✔
Lise Jane COLLINS	✔											✔
Brian Anthony PETERS	✔	✔	✔
Anthony David MORGAN	✔	✔	✔
Andrew David STRANG	✔																														✔	✔
Robert Alexander BUCKLEY	✔																														✔
James Wintringham OWEN	✔																														✔	✔
Charles GARDINER	✔	✔	✔
Phillipa Anne RANGECROFT	✔																														✔	✔
Robert Alexander BUCKEY	✔																														✔	✔
Timothy Jonathan Nelson PARKER	✔								✔
INGLEBY NOMINEES LIMITED	✔												✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
INGLEBY HOLDINGS LIMITED	✔												✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
David Findlay SHAKESPEARE	✔						✔
Adam Howard WINTON	✔																														✔	✔
FETTER INCORPORATIONS LIMITED	✔																														✔	✔
Brian KEMP	✔
Timothy Kenneth POOL	✔	✔	✔
Nicholas Charles MASON	✔
Andrew Mark ROBINSON	✔
Raymond Patrick POWER	✔
Kathleen NICHOLLS	✔
Stuart Henning CARPENTER	✔								✔
David Ian LOW	✔								✔
COMBINED SECRETARIAL SERVICES LIMITED	✔								✔
Christopher PALLETT	✔						✔
WATERLOW SECRETARIES LIMITED	✔						✔
William Edward WALSH	✔											✔
Michael Ronald GARDINER	✔	✔	✔
Peter John BARBY	✔																														✔
William James OAKLEY	✔																														✔	✔
Diana Leslie WHATELEY	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Beryl COLLINS	✔											✔
Peter COLLINS	✔											✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality