FN 15

Company number 01118189

30 officers / 27 resignations

FN SECRETARY LIMITED

• Correspondence address: 53-61 College Road, Harrow, Middlesex, HA1 1FB
• Role: Secretary
• Appointed on: 10 April 2003

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: March 1960
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

FERRIS, Michael James

• Correspondence address: Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 30 March 2000
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 31 March 1994
• 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: 30 March 2000
• Resigned on: 10 April 2003

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: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CANNON, Anthony Stuart Douglas

• Correspondence address: 45 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 April 1992
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Chartered Accountant

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 11 July 1997
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWHAM, David Francis

• Correspondence address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 July 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

DALWOOD, Keith Lionel

• Correspondence address: 39 Links Side, Enfield, Middlesex, EN2 7QZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 16 April 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Alan Henri

• Correspondence address: Southview Kingsey Avenue, Emsworth, Hampshire, PO10 7HP
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 16 April 1992
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Insurance Broker

DUFFY, Michael William

• Correspondence address: 22 Talbot Avenue, Oxhey, Watford, Hertfordshire, WD1 4AX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1992
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Insurance Broker

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: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1993
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 17 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HORTON, Michael Thomas James

• Correspondence address: Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 16 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFRYES, Dennis Alfred Peter

• Correspondence address: 1 Armitage Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4HL
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 16 April 1992
• Resigned on: 2 April 1993
• Nationality: 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
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOORE, Andrew Geoffrey

• Correspondence address: 1 Kingswood Road, London, W4 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Company Executive

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 October 1994
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Country of residence: England
• Occupation: Company Director

SHAVE, Colin John Varnell

• Correspondence address: Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 July 2003
• Resigned on: 21 May 2004
• Nationality: Usa And British
• Country of residence: England
• Occupation: 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
• Country of residence: United Kingdom
• Occupation: Compliance Leader

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

TILLETT, John

• Correspondence address: 23 Hunting Gate, Hemel Hempstead, Hertfordshire, HP2 6NX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 16 April 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Insurance Broker

WRIGLEY, Thomas James Borgen

• Correspondence address: The Old Malt House, St Peter Street, Marlow, Buckinghamshire, SL7 1NQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 16 April 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director

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: 16 December 2011
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

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: 28 February 2002
• Resigned on: 2 September 2010