| JOHN SMITH |
| Latest Address: 92 ANYSTREET CLOSE, ANYTOWN, ANYWHERE, B*99 T*11. |
| Date of Birth:
28/08/1966 |
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| Current Appointments with Companies: | 13 |
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| Companies with Insolvency Action: | 4 |
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| Credit Risk Summary of Active Companies |
| Low Risk: | 0 |
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| Current Appointments with Active Companies |
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| Company Name: SAMPLE COMPANY.COM LIMITED |
| Registration Number: 03*****00 |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 21/06/2001 |
| Occupation: DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.2) SERVICES LIMITED |
| Registration Number: 04*****71 |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 01/06/2001 |
| Occupation: DIRECTOR |
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| Position: Director |
| Appointment Date: 01/06/2001 |
| Occupation: DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.3) LIMITED |
| Registration Number: 04*****44 |
| Company Credit Risk Category: ABOVE NORMAL RISK |
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| Position: Secretary |
| Appointment Date: 24/04/2001 |
| Occupation: FINANCE DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.4) LIMITED |
| Registration Number: 04*****88 |
| Company Credit Risk Category: ABOVE NORMAL RISK |
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| Position: Secretary |
| Appointment Date: 25/04/2001 |
| Occupation: DIRECTOR |
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| Position: Director |
| Appointment Date: 25/04/2001 |
| Occupation: DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.5) LIMITED |
| Registration Number: 04*****06 |
| Company Credit Risk Category: ABOVE NORMAL RISK |
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| Position: Secretary |
| Appointment Date: 08/06/2001 |
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| Company Name: SAMPLE COMPANY (No.6) LIMITED |
| Registration Number: 04*****80 |
| Company Credit Risk Category: ABOVE NORMAL RISK |
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| Position: Secretary |
| Appointment Date: 21/09/2001 |
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| Current Appointments with Dissolved Companies |
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| Company Name: SAMPLE COMPANY (No.7) LIMITED |
| Registration Number: 04*****39 |
| Company Status: Dissolved Company |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 23/10/2000 |
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| Company Name: SAMPLE COMPANY (No.8) LIMITED |
| Registration Number: 04*****43 |
| Company Status: Dissolved Company |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 23/10/2000 |
| Occupation: COMPANY DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.9) LIMITED |
| Registration Number: 04*****12 |
| Company Status: Dissolved Company |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 24/04/2001 |
| Occupation: FINANCE DIRECTOR |
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| Current Appointments with Companies with Insolvency
Action |
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| Company Name: SAMPLE COMPANY (No.10) LIMITED |
| Registration Number: 03*****12 |
| Company Status: Company in liquidation as per 31/10/2000 accounts
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| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 15/02/2001 |
| Occupation: FINANCE DIRECTOR |
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| Position: Financial Director |
| Appointment Date: 15/02/2001 |
| Occupation: FINANCE DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.11) LIMITED. |
| Registration Number: 04*****41 |
| Company Status: Company in liquidation |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 23/10/2000 |
| Occupation: COMPANY DIRECTOR |
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| Position: Director |
| Appointment Date: 23/10/2000 |
| Occupation: COMPANY DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.12) LIMITED |
| Registration Number: 04*****14 |
| Company Status: Company in liquidation |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 24/04/2001 |
| Occupation: FINANCE DIRECTOR |
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| Company Name: SAMPLE COMPANY (No.12) LIMITED |
| Registration Number: 04*****56 |
| Company Status: Company in liquidation |
| Company Credit Risk Category: HIGH RISK |
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| Position: Director |
| Appointment Date: 05/10/2001 |
| Occupation: DIRECTOR |
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| Company Resignations |
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| Company Name: SAMPLE COMPANY (No.13) LIMITED |
| Registration Number: 04094737 |
| Company Status: Small unquoted company filing only a modified balance
sheet as per 31/10/2001 accounts |
| Company Credit Risk Category: ABOVE NORMAL RISK |
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| Company Name: SAMPLE COMPANY (No.14) LIMITED |
| Registration Number: 04*****43 |
| Company Status: Dissolved Company |
| Company Credit Risk Category: HIGH RISK |
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| Position: Secretary |
| Appointment Date: 23/10/2000 |
| Occupation: COMPANY DIRECTOR |
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* An appointment is defined as a person holding the
position of Director and/or Company Secretary within a UK Registered
Company.
** Company Credit Risk ranges from Low Risk, Low Normal
Risk, Normal Risk, Above Normal Risk to High Risk and is based on all
characteristics known to impact on Graydons predictive Credit Rating
system
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