Lisa HAMILTON-SMITH - OFFICER REPORT

Age: 60 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	30 Jul 2009	24 Nov 2009	LEASE INVESTMENTS (LEIC) LIMITED (06976704)	Active
Resigned	Director/ Director	30 Jul 2009	24 Nov 2009	LEASE INVESTMENTS (KL) LIMITED (06976719)	Active
Resigned	Director/ Director	15 Jul 2009	15 Jul 2009	GP SERVICED OFFICES LIMITED (06963247)	Dissolved 01 Apr 2014	0%
Resigned	Director/ Director	12 Jun 2009	12 Jun 2009	ARRIVA RESIDENTIAL LIMITED (06932275)	Active
Resigned	Director/ Director	12 Jun 2009	12 Jun 2009	DYNAVOUR CARE SERVICES LIMITED (06932253)	Active
Resigned	Director/ Director	11 Jun 2009	11 Jun 2009	ARRIVA CARE LIMITED (06930651)	Active
Resigned	Director/ Director	11 Jun 2009	11 Jun 2009	ARRIVA RECRUITMENT LIMITED (06931050)	Active
Resigned	Director/ Director	11 Jun 2009	11 Jun 2009	ARRIVA HOLDINGS LIMITED (06931742)	Active
Resigned	Director/ Director	22 Apr 2009	23 Dec 2011	CAPITAL LEISURE LIMITED (06884176)	Dissolved 20 Aug 2013	34%
Resigned	Director/ Director	30 Mar 2009	30 Mar 2009	FINNEY UK SERVICES LIMITED (06862690)	Dissolved 01 May 2012	0%
Resigned	Director/ Director	24 Mar 2009	06 May 2009	8 IRVING STREET LIMITED (06856426)	Active
Resigned?	Director/ Director	09 Mar 2009		STYLE ANTIQUES LIMITED (06840302)	Dissolved 19 Oct 2010	65%
Resigned	Director/ Director	09 Mar 2009	06 May 2009	44-46 CRANBOURNE STREET LIMITED (06839927)	Active
Resigned	Director/ Director	23 Feb 2009	23 Jun 2011	CAPITAL CORPORATE CONSULTANTS LIMITED (06826896)	Liquidation	0%
Resigned?	Director/ Director	15 Jan 2009		WYATT CONSULTANCY SERVICES LIMITED (06792487)	Dissolved 31 Aug 2010	65%
Resigned	Director/ Director	15 Jan 2009	23 Jan 2009	FERNANDEZ GRILL LIMITED (06792507)	Dissolved 31 Aug 2010	1%
Resigned	Director/ Director	15 Jan 2009	15 Jan 2009	CELTIC VEHICLE EXPORTS LIMITED (06792452)	Dissolved 10 May 2011	0%
Resigned	Director/ Director	15 Jan 2009	15 Jan 2009	R & L UPVC WINDOWS LIMITED (06792363)	Dissolved 31 Aug 2010	0%
Resigned	Director/ Director	15 Jan 2009	17 Jan 2009	EDWARD PLACE MOTORS LIMITED (06792328)	Active
Resigned	Director/ Director	13 Jan 2009	23 Dec 2011	CAPITAL PLACEMENTS LIMITED (06789884)	Dissolved 25 Sep 2012	70%
Resigned	Director/ Director	13 Jan 2009	23 Dec 2011	CAPITAL PRIVATE EQUITY LIMITED (06790009)	Dissolved 03 Sep 2013	32%
Resigned	Director/ Director	13 Jan 2009	23 Dec 2011	CAPITAL COMMODITIES LIMITED (06789962)	Dissolved 25 Sep 2012	70%
Resigned	Director/ Director	13 Jan 2009	23 Dec 2011	CAPITAL LAND LIMITED (06790160)	Dissolved 25 Sep 2012	70%
Resigned	Director/ Director	08 Jan 2009	08 Jan 2009	L. Y. FARMING LIMITED (06785999)	Dissolved 28 Sep 2010	0%
Resigned	Director/ Director	11 Dec 2008	11 Dec 2008	SPENCER IVISON DECORATORS LIMITED (06770998)	Active
Resigned	Director/ Director	11 Dec 2008	11 Dec 2008	FIORITO LIMITED (06770890)	Active
Resigned	Director/ Director	26 Nov 2008	22 Dec 2008	CONCEPT 2 CONSTRUCTION LIMITED (06758597)	Active
Resigned	Director/ Director	07 Nov 2008	07 Nov 2008	WHEATSHEAF GARAGE LIMITED (06743741)	Active
Resigned	Director/ Director	05 Nov 2008	05 Nov 2008	OMEGA ENGINEERING & CONSULTANTS LIMITED (06742119)	Dissolved 05 Feb 2013	0%
Resigned	Director/ Director	05 Nov 2008	10 Nov 2008	CROWNDENT BUILDING SERVICES LIMITED (06742131)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	05 Nov 2008	05 Nov 2008	MUSEUM IDENTITY LIMITED (06742335)	Active
Resigned	Director/ Director	05 Nov 2008	05 Nov 2008	CROWNDENT AIR CONDITIONING LIMITED (06741944)	Dissolved 04 Jan 2013	0%
Resigned	Director/ Director	05 Nov 2008	09 Nov 2008	THE BELL LEISURE (RUISLIP) LIMITED (06742052)	Dissolved 15 Jul 2013	0%
Resigned?	Director/ Director	21 Oct 2008		TRIDENT RESOURCES LIMITED (06728550)	Dissolved 15 Jun 2010	66%
Resigned	Director/ Director	21 Oct 2008	21 Oct 2008	P.P. DEC LIMITED (06728565)	Active
Resigned	Director/ Director	21 Oct 2008	11 Nov 2008	MILDMAY TRADING COMPANY (UK) LIMITED (06728584)	Active
Resigned	Director/ Director	21 Oct 2008	21 Oct 2008	CRIOLLO ENTERPRISES LIMITED (06728587)	Dissolved 15 Jun 2010	0%

Number of active appointments: 0
Number resignations: 37
Average tenure of active positions: no data
Average tenure of resigned positions: 0.5 years
Dissolution Rate: 54.1%
Average Dissolution Attribution: 12.7%

CO-DIRECTORS

Name	LEASE INVESTMENTS (LEIC) LIMITED -Active	LEASE INVESTMENTS (KL) LIMITED -Active	GP SERVICED OFFICES LIMITED -Dissolved	ARRIVA RESIDENTIAL LIMITED -Active	DYNAVOUR CARE SERVICES LIMITED -Active	ARRIVA CARE LIMITED -Active	ARRIVA RECRUITMENT LIMITED -Active	ARRIVA HOLDINGS LIMITED -Active	CAPITAL LEISURE LIMITED -Dissolved	FINNEY UK SERVICES LIMITED -Dissolved	8 IRVING STREET LIMITED -Active	STYLE ANTIQUES LIMITED -Dissolved	44-46 CRANBOURNE STREET LIMITED -Active	CAPITAL CORPORATE CONSULTANTS LIMITED -Liquidation	WYATT CONSULTANCY SERVICES LIMITED -Dissolved	FERNANDEZ GRILL LIMITED -Dissolved	CELTIC VEHICLE EXPORTS LIMITED -Dissolved	R & L UPVC WINDOWS LIMITED -Dissolved	EDWARD PLACE MOTORS LIMITED -Active	CAPITAL PLACEMENTS LIMITED -Dissolved	CAPITAL PRIVATE EQUITY LIMITED -Dissolved	CAPITAL COMMODITIES LIMITED -Dissolved	CAPITAL LAND LIMITED -Dissolved	L. Y. FARMING LIMITED -Dissolved	SPENCER IVISON DECORATORS LIMITED -Active	FIORITO LIMITED -Active	CONCEPT 2 CONSTRUCTION LIMITED -Active	WHEATSHEAF GARAGE LIMITED -Active	OMEGA ENGINEERING & CONSULTANTS LIMITED -Dissolved	CROWNDENT BUILDING SERVICES LIMITED -Active - Proposal to Strike off	MUSEUM IDENTITY LIMITED -Active	CROWNDENT AIR CONDITIONING LIMITED -Dissolved	THE BELL LEISURE (RUISLIP) LIMITED -Dissolved	TRIDENT RESOURCES LIMITED -Dissolved	P.P. DEC LIMITED -Active	MILDMAY TRADING COMPANY (UK) LIMITED -Active	CRIOLLO ENTERPRISES LIMITED -Dissolved
Fatbardh ARIFAJ	✔	✔
Bassam ELIA	✔	✔
Elias Fouad ELIA	✔																																				✔
Khaled EL-JALEK	✔											✔
Christopher TEMBLETT	✔				✔	✔	✔	✔	✔
Ariel LEVY	✔													✔
Eamonn Francis MCGURK	✔				✔	✔	✔	✔
Humberto Gregorio BARRERA MOJICA	✔			✔
Eamonn Francis MCGURK	✔								✔
Mangal Mathraraj KAPOOR	✔									✔												✔
Linda KEARNS	✔																														✔		✔
Ibrahim SALAM	✔	✔	✔
John Kevin VAUGHAN	✔			✔
Brian Andrew MCGURK	✔				✔	✔	✔	✔	✔
Bassam ELIA	✔											✔
Paul William FINNEY	✔										✔
Russell DONALDSON	✔																		✔
Lee TALLENTIRE	✔																		✔
Jennybelle Bano DE LA SERNA	✔																✔
Jeffrey ALLEN	✔																			✔
Jeffrey Stewart HOWELLS	✔																	✔
Liam YEWDALL	✔																								✔
Spencer IVISON	✔																									✔
Ireneusz Pawel RUDZINSKI	✔																										✔
Craig IVISON	✔																									✔
Marc IVISON	✔																									✔
Reginald Charles HONEYBUL	✔																											✔
Michelle KIRKPATRICK	✔																												✔
William James KIRKPATRICK	✔																												✔
Gregory James CHAMBERLAIN	✔																															✔
Emma Kay CHAMBERLAIN	✔																															✔
Dilip GANESHAN	✔																																				✔
Paul WOOD	✔																														✔		✔
Menashe SADIK	✔													✔																							✔
David MISSELDINE	✔																																	✔
Amitabh HOTA	✔																													✔
Pawel DEC	✔																																			✔
Lisa HAMILTON-SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ndubueze AMADI	✔																																		✔
Raymond FOLKES	✔																																		✔
Christina Maria NIJMAN	✔

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