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FN 7 LTD

Company number 02000639

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Officers: 32 officers / 29 resignations

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role
Secretary
Appointed on
10 April 2003

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

XAVIER-PHILLIPS, Agnes, Jp Dl

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role
Director
Date of birth
September 1954
Appointed on
2 September 2010
Nationality
British,Indian,Malaysian
Country of residence
Wales
Occupation
Solicitor

CHARD, Nicola Ruth

Correspondence address
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
27 May 1998
Nationality
British

JACOBS, Alan John

Correspondence address
Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
5 January 1996
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
27 May 1998
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
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CAMP, Ian Nigel

Correspondence address
Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 2000
Resigned on
20 May 2003
Nationality
British
Occupation
Company Director

COUCH, Gary Charles

Correspondence address
35 Kildare Terrace, London, W2 5JT
Role Resigned
Director
Date of birth
March 1956
Appointed before
31 July 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Banker

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
28 September 2012
Nationality
British
Country of residence
United Kingdom
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
1 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
2 September 2010
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating 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
28 September 2012
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
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing 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
28 May 2004
Nationality
British
Occupation
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

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 May 1999
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
28 May 2004
Nationality
British
Occupation
Company Executive

PACKE, Maxwell Gordon

Correspondence address
Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
Role Resigned
Director
Date of birth
May 1945
Appointed before
31 July 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

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
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIEST, David Peter

Correspondence address
5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 1995
Resigned on
27 April 1999
Nationality
British
Country of residence
England
Occupation
Director

SHAMA, Philip Isaac

Correspondence address
74 Grange Gardens, Pinner, Middlesex, HA5 5QF
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 April 1996
Resigned on
31 January 2000
Nationality
British
Country of residence
England
Occupation
Manager

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
2 June 2003
Resigned on
28 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

STORY, Ian Graham

Correspondence address
171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 April 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSEND, Andrew Christopher

Correspondence address
2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 1996
Resigned on
14 July 2000
Nationality
British
Occupation
Accountant

WEIR, Robert John Stuart

Correspondence address
5 Dyke Close, Hove, East Sussex, BN3 6DB
Role Resigned
Director
Date of birth
October 1948
Appointed before
31 July 1992
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

WHITFIELD, Brian Richard Bates

Correspondence address
Nobles Farm, Saunderton, High Wycombe, Buckinghamshire, HP14 4HN
Role Resigned
Director
Date of birth
March 1950
Appointed before
31 July 1992
Resigned on
17 November 1995
Nationality
British
Occupation
Company Director

YOUNG, Duncan James Wilson

Correspondence address
40 Calonne Road, Wimbledon, London, SW19 5HJ
Role Resigned
Director
Date of birth
February 1952
Appointed before
31 July 1992
Resigned on
31 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 May 2004
Resigned on
2 September 2010