FNCB LIMITED

Company number 00383994

59 officers / 58 resignations

JONES, Samantha

• Correspondence address: 30 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: December 1981
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRICK, Michael John

• Correspondence address: 11 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 30 September 1998
• Nationality: Other

SHAH, Kalpna

• Correspondence address: 30 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 31 January 2018

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 July 2015

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 July 1993
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

BERG, Richard John

• Correspondence address: Marshallwick Lodge, Marshallwick Lane, St Albans, Herts, AL1 4UZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 22 February 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Bank Official

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: 11 August 2006
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRD, Richard William

• Correspondence address: 30 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 June 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGESS, Alan

• Correspondence address: The Spinney Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 February 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

CARRICK, Michael John

• Correspondence address: 11 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 February 1992
• Resigned on: 30 September 1998
• Nationality: Other
• Occupation: Chartered Secretary

CARSON, David Richard

• Correspondence address: 26 Loynells Road, Rednal, Birmingham, B45 9NP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 October 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Legal Director

CRACKNELL, George Duncton

• Correspondence address: Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 22 November 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Banker

DALWOOD, Keith Lionel

• Correspondence address: 39 Links Side, Enfield, Middlesex, EN2 7QZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 22 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

DE RIDDER, Kimon Celicourt Macris, Dr

• 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
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIOTT, Antony William

• Correspondence address: Hambleton Lincoln Road, Chalfont St Peter, Buckinghamshire, SL9 9TQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 November 1995
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Company 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: 15 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

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: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 May 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

GIGANTIELLO, Giacomo

• Correspondence address: Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 August 2006
• Resigned on: 22 February 2008
• Nationality: Italian
• Occupation: Sales Director

GILLETT, Brian Douglas

• Correspondence address: 22 Radinden Manor Road, Hove, East Sussex, BN3 6NU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 February 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 21 May 2009
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HACKNEY, Michael Anthony

• Correspondence address: Stratton Audley Hall, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 May 1993
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HEESE, Bruno

• Correspondence address: 53-61 College Road, Harrow, Middlesex, HA1 1FB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 November 2007
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Sales Director

HOLE, Jonathan Graham

• Correspondence address: 8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 September 2003
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

HONEYWILL, Christopher Godfrey

• Correspondence address: 23 Carleton Avenue, Wallington, Surrey, SM6 9LW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 November 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 18 July 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNKIN, Ricky David

• Correspondence address: 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Officer

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 July 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 20 December 2007
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAMIEL, Josef Ingo

• Correspondence address: 66 Cranbourne Gardens, London, NW11 0JD
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 February 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director