FN SECRETARY LTD

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3 officers / 27 resignations

PICKERING, STEVEN MARK

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
13 August 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

URIA-FERNANDEZ, MANUEL

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
1 August 2011
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

SHAH, KALPNA

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role ACTIVE
Secretary
Appointed on
15 June 2007
Nationality
BRITISH

PICKERING, STEVEN MARK

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
19 June 2012
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DE RIDDER, KIMON CELICOURT MACRIS

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 February 2012
Resigned on
14 August 2013
Nationality
BRITISH
Occupation
SOLICITOR

EVANS, KELLIE VICTORIA

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
23 February 2012
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SIMMONS, ALISON

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
12 January 2011
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
COMPLIANCE LEADER

XAVIER-PHILLIPS, Agnes, Jp Dl

Correspondence address
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role RESIGNED
director
Date of birth
September 1954
Appointed on
2 September 2010
Resigned on
30 November 2012
Nationality
British,Indian,Malaysian
Occupation
Solicitor
 
Source data

BERRY, DUNCAN GEE

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

GARDEN, ROBERT JAMES

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
2 September 2010
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHAVE, COLIN JOHN VARNELL

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
2 September 2010
Resigned on
31 December 2010
Nationality
USA AND BRITISH
Occupation
COMPANY DIRECTOR

JOHAR, MANDEEP SINGH

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
2 September 2010
Resigned on
1 August 2011
Nationality
INDIAN
Occupation
CHIEF FINANCIAL OFFICER

GUNNIGLE, CLODAGH

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
2 September 2010
Resigned on
31 May 2012
Nationality
IRISH
Occupation
CHIEF RISK OFFICER

HARVEY, DAVID

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
2 September 2010
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

FERGUSON, IAN GEORGE

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
2 September 2010
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

CASWELL, SARAH ANNE

Correspondence address
95 RENNIE COURT, 11 UPPER GROUND, LONDON, SE1 9NZ
Role RESIGNED
Secretary
Appointed on
25 March 2003
Resigned on
15 June 2007
Nationality
BRITISH

Average house price in the postcode SE1 9NZ £710,000

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Appointed on
25 March 2003
Resigned on
2 September 2010
Nationality
BRITISH

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
15 June 2000
Resigned on
25 March 2003
Nationality
BRITISH

FCLS GROUP LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
9 June 1997
Resigned on
29 May 1998
Nationality
BRITISH
Occupation
LIMITED COMPANY

Average house price in the postcode CF10 2DX £811,000

YORKSTON, JOHN WOOD

Correspondence address
8 CAMDEAN LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2TA
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
8 May 1996
Resigned on
2 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

HORLOCK, KEITH WILLIAM

Correspondence address
OVERWAYS 2 ASTON PARK, OFF LONDON ROAD, ASTON CLINTON, BUCKINGHAMSHIRE, HP22 5HL
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
25 November 1994
Resigned on
25 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP22 5HL £696,000

GEORGE, PHILIP ANTHONY

Correspondence address
53 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 8BZ
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
2 June 1994
Resigned on
25 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SCOTT, JOHN STEARN

Correspondence address
THREE ELMS, COMMON GATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5JR
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
2 June 1994
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WD3 5JR £1,300,000

COWHAM, DAVID FRANCIS

Correspondence address
1 TEMPLE CLOSE, WATFORD, HERTFORDSHIRE, WD1 3DR
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
2 June 1994
Resigned on
28 February 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MEW, MICHAEL ANTHONY

Correspondence address
GAGES SMITHS GREEN, TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6NR
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
2 June 1994
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM22 6NR £831,000

CLAYMAN, STANLEY JOSEPH

Correspondence address
127 THE REDDINGS, MILL HILL, LONDON, NW7 4JP
Role RESIGNED
Director
Date of birth
November 1935
Appointed on
2 June 1994
Resigned on
29 May 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW7 4JP £1,111,000

HORTON, MICHAEL THOMAS

Correspondence address
WALNUT HOUSE, THE PADDOCK EMBERTON, OLNEY, BUCKINGHAMSHIRE, MK46 5DJ
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
2 June 1994
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK46 5DJ £1,255,000

FERRIS, MICHAEL JAMES

Correspondence address
ZITREY, COX HILL, GREAT EASTON, ESSEX, CM6 2HL
Role RESIGNED
Secretary
Date of birth
January 1940
Appointed on
1 June 1994
Resigned on
15 June 2000
Nationality
BRITISH

Average house price in the postcode CM6 2HL £628,000

JONES, KATHRYN LOUISE

Correspondence address
129 QUEEN STREET, CARDIFF, CF1 4BJ
Role RESIGNED
Secretary
Appointed on
1 June 1994
Resigned on
1 June 1994
Nationality
BRITISH

STEPHENS, GRAHAM ROBERTSON

Correspondence address
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
1 June 1994
Resigned on
2 June 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CF10 2DX £811,000

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