Keith Roy 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/
Accountant
17 Oct 2016 31 Mar 2017 KXC (EXEL) GP INVESTMENT LIMITED (06524950) Dissolved
07 Nov 2017
18%
Resigned Director/
Accountant
01 Feb 2016 31 Mar 2017 ROSIER DISTRIBUTION LIMITED (02846954) Active
Resigned Director/
Accountant
01 Feb 2016 31 Mar 2017 F.X. COUGHLIN (U.K.) LIMITED (02769983) Active
Resigned Director/
Finance Director
30 Oct 2015 31 Mar 2017 TANKFREIGHT LIMITED (00337098) Liquidation
0%
Resigned Director/
Cfo
08 Aug 2015 31 Mar 2017 DSC HEALTHCARE TRUSTEES LIMITED (09722325) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 TIBBETT & BRITTEN APPLIED LIMITED (00868498) Active
Resigned? Director/
Finance
15 Aug 2014 APPLIED DISTRIBUTION GROUP LIMITED (02290487) Dissolved
21 Aug 2017
100%
Resigned? Director/
Finance Director
15 Aug 2014 RDC PROPERTIES LIMITED (02073149) Dissolved
24 Sep 2015
44%
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 NATIONAL CARRIERS LIMITED (01539187) Active
Resigned? Director/
Finance Director
15 Aug 2014 OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED (03646286) Dissolved
19 Apr 2015
27%
Resigned? Director/
Finance Director
15 Aug 2014 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED (04117777) Dissolved
24 Sep 2015
44%
Resigned? Director/
Finance Director
15 Aug 2014 TIBBETT & BRITTEN (N.I.) LIMITED (NI008232) Dissolved
14 Apr 2015
27%
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 TRUCKS AND CHILD SAFETY LIMITED (00942605) Active
Resigned? Director/
Finance Director
15 Aug 2014 ROSS HOUSE (AL) LIMITED (00401821) Dissolved
19 Apr 2015
27%
Resigned? Director/
Finance Director
15 Aug 2014 TBMM HOLDINGS LIMITED (03576146) Dissolved
10 Sep 2015
43%
Resigned? Director/
Finance Director
15 Aug 2014 EXEL SAND AND BALLAST COMPANY LIMITED (00426965) Dissolved
19 Apr 2015
27%
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 DHL REAL ESTATE (UK) LIMITED (01150835) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 JOINT RETAIL LOGISTICS LIMITED (01838882) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 DHL SERVICES LIMITED (03324664) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 EXEL INVESTMENTS LIMITED (01600736) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 EXEL OVERSEAS LIMITED (02629392) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 DHL EXEL SUPPLY CHAIN LIMITED (02209019) Liquidation
0%
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 OCEAN OVERSEAS HOLDINGS LIMITED (00594517) Active
Resigned Director/
Finance Director
15 Aug 2014 28 Sep 2016 DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED (00541136) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 OCEAN GROUP INVESTMENTS LIMITED (00306802) Active
Resigned Director/
Finance Director
15 Aug 2014 31 Mar 2017 EXEL LIMITED (00073975) Active
Resigned? Director/
Finance Director
15 Aug 2014 FASHION LOGISTICS LIMITED (02270271) Dissolved
24 Sep 2015
44%
Resigned? Director/
Finance Director
15 Aug 2014 EXEL FINANCE LIMITED (00286932) Dissolved
24 Sep 2015
44%
Resigned Director/
None
05 Apr 2013 03 Jun 2015 BOOTBAG MEDIA LIMITED (07904090) Dissolved
26 Sep 2017
7%
Resigned Director/
Finance Director
01 Feb 2012 31 Mar 2017 MCGREGOR CORY LIMITED (00525750) Active
Resigned Director/
Finance Director
24 Jun 2011 31 Mar 2017 DHL SUPPLY CHAIN LIMITED (00528867) Active
Resigned? Director/
Finance Director
24 Jun 2011 T&B WHITWOOD HOLDINGS LIMITED (04581944) Dissolved
30 Apr 2013
74%
Resigned? Director/
Finance Director
09 Mar 2010 DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED (02174873) Dissolved
26 Oct 2021
100%
Resigned Director/
Finance Director
09 Mar 2010 31 Mar 2017 EXEL UK LIMITED (00754103) Active
Resigned Director/
Director
31 Aug 2009 01 Apr 2014 TRADETEAM LIMITED (03078367) Active
Resigned Director/
Finance Director
28 Aug 2009 21 Oct 2013 FASHION LOGISTICS LIMITED (02270271) Dissolved
24 Sep 2015
23%
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE DEVELOPMENT NO.3 LIMITED (04985224) Active
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 FASHIONFLOW LIMITED (04699148) Active
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE (DONCASTER) LIMITED (04307693) Active
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE DEVELOPMENT LIMITED (03464437) Active
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE (CANNOCK) LIMITED (04985278) Liquidation
0%
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE OPERATING LIMITED (03464436) Active
Resigned Director/
Director
20 Aug 2009 31 Mar 2017 POWER EUROPE LIMITED (03217351) Active
Number of active appointments: 0
Number resignations: 44
Average tenure of active positions: no data
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 40.9%
Average Dissolution Attribution: 14.8%



CO-DIRECTORS

Name
TANKFREIGHT LIMITED -Liquidation
EXEL LIMITED -Active
 
Jacqueline Louise JACQUES
Gareth John OSBORN
Ursula KOST
Nicholas James ARCHER
Natalie Jane FROW
Paul Gibson STONE
Bremer Arnold PAUW
Nicola Jeanne HAY
Nigel William John GODFREY
Daniel James PEACOCK
Saul RESNICK
Andrew Wylie WEYER
Ian STAGG
Alexander Oliver HISLOP
Spencer CONDAY
Marcia Yor Ing LIN
Rebecca Louise Hazel TAYLOR
Gavin John MURDOCH
Michael Stuart BRISTOW
Daniel James CAVACIUTI
James Andrew HARTSHORNE
Nicholas Hanson MURRAY
Thorsten KÜHL
Jose Fernando NAVA
Patrick Michael KELLEHER
Louise MILLER
Lindsay Elizabeth BRIDGES
Marcus WÜRKER
Ian David CLOUGH
Thorsten KUHL
David Julian PIERPOINT
Martin James WILLMOR
Jackie JACQUES
Matthew Luke WRIGHT
James Edward GILL
William BACON
Graham, Dr INGLIS
Paul George DYER
Ian Nicholas FISHER
Michael James TRIMM
Paul Gibson STONE
Nicholas Anthony GERRARD
Philip William ROE
Steven FINK
Ian Nicholas FISHER
Keith Roy SMITH
Nicola Ellen CRAIG
Paul Robin RICHARDSON
Simon Mark Lovell STACEY
John Robert BOULTER
Mark James PARSONS
Christopher Martin SHARP
Perry Frederick WATTS
Timothy John SLATER
Kevin Paul SEY
Neil Ian BOWIE
Jane LI
Robert EVESON
David Keith MITCHELL
Ian SYKES
Tony GIBBONS
Christopher JACKSON
Peter Gerrard FLANAGAN
Melanie HALL
Keith James AUSTIN
Karen BROWN
Andrew HADLEY
Simon KERRY
Nigel David TORDOFF
Russell CHABOT
Gareth JONES
Paul James GARRED
Ian CAMERON
Tiziana ROBERTS
Dermot Francis WOOLLISCROFT
Nigel Paul GRAHAM
Susan ALBION
Mike WHITE
Dennis HOLMES
Roger Michael Ewart MANN
Jason David SMITH
EXEL NOMINEE NO 2 LIMITED
Michael SAMUELS
Ewen Stephen KINNEAR
Susan ROBINSON
Martin Frank COX
Mark SEAGER
Alexander Howard BRIDGEMAN
Jonathan Wade HYATT
William Lewis MCFARLAND II
Edward ASTON
Graham MOORE
Christopher Stephen WATERS
Dermot Francis WOOLLISCROFT
Henrik HANCHE
Julian TURNEY
Christopher Stephen WATERS
Paul TAYLOR
CEAN GROUP SHARE SCHEME TRUSTEE LIMITED
Brian LAMBERT
Christopher BRYANS
Perry WATTS
Ray MARTIN
Edward ASTON
Stephen Paul ELLIS
Stephen Paul ELLIS
Martyn COZENS
Philip Mark WHITEHEAD
Daphne Marian MARLER
Graham, Dr INGLIS
Bruce Allan EDWARDS
David Alexander HEEDE
John Christopher CASEY
Jonathan Culver BUMSTEAD
Lizzie Ann CHILCOTT
Frank APPEL
Perry Frederick WATTS
Keith Roy SMITH
Roy James CALDER
Simon John COX
Kevin Edward BAILEY
Adrian DAVEY
Nicholas Paul RAMSAY
Jon BUMSTEAD
Alison Tracey BUTTERY
EXEL SECRETARIAL SERVICES LIMITED
EXEL NOMINEE NO 2 LIMITED
Lizzie Ann CHILCOTT
Chris BRYANS
Jeremy HOYLE
Amadou Dioulde DIALLO
Bernd, Dr BOECKEN
Geoffrey David CRUIKSHANKS
Christian MUNTWYLER
ORBITAL SECRETARIES LIMITED
Keith Malcolm Hamilton DONALD
Stewart Fraser GLENDINNING
Matt CRAMPTON
Dan MCNUTT
John Cook PATTULLO
EXEL SECRETARIAL SERVICES LIMITED
XEL NOMINEE NO 2 LIMITED
Philip Charles GODBOLD
Nicholas Michael TAYLOR
Sjoerd VAN LOON
Ian Alan DEGNAN
Mark SEAGER
John MCDONOUGH
Stephen ASHMORE
George Anthony John MITCHELL
Dennis Henry MILLARD
Sally Veronica DIXON
Keith Roy SMITH
Anne Carol PARRIS
Graham Duffus SLIGHT
Katherine Laura MACWILLIAMS
Russell SPINNEY
Caroline Janet BANSZKY
Susan Marie PAVLAK
David William PAGE
Saad Hassan HAMMAD
Hugh MURRELL
YORK PLACE COMPANY SECRETARIES LIMITED
Stephanie Helen COFFEY
John Simon HOLBERRY
Trevor Leslie DIGHTON
Simon Leo BELFER
Jennifer HIPKISS
Martin Duncan THOMAS
Guy ELLIOTT
Stuart Dudley TROOD
Martin James LAKE
Douglas George EVANS
Mark Argent WHITELING
Neil Andrew RIPLEY
Matthew Thomas WATERMAN
David William PAGE
Daniel MCNUTT
David William LOVELL
Roger Sydney William Hale WIGGS
Kim Mitchell SAINSBURY
Andrew MCMICHAEL
Paul VENABLES
Marcel BLOUIN
Martin GRAHAM
Malcolm John WARD
Jamie Robert Mark SMITH
Michael John ELLIS
Peter Stuart JOHNSON
Christopher Charles SHIRTCLIFFE
Michael Peter FOUNTAIN
Ian Richard SMITH
Elizabeth Mary Dorothy TAYLOR
Linda Gail GREGORY
Lee David BURROWS
Alan Leslie JARVIS
Timothy FALLOWFIELD
Claire Louise Cooper ALVES
Kenneth Mcdonald ALLAN
Robert Wilson WOOD


UK SANCTIONS

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




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