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FIRST NATIONAL MOTOR CONTRACTS LIMITED

Company number 02478618

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Officers: 26 officers / 23 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
28 August 2012

UK Limited Company What's this?

Registration number
3072288

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
January 1968
Appointed on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
July 1964
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARNES, John Charlton

Correspondence address
Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
Role Resigned
Secretary
Appointed before
8 March 1993
Resigned on
7 December 1995
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
30 December 1998
Nationality
British

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
28 August 2012

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 December 1998
Resigned on
30 September 2008

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 November 1994
Resigned on
30 December 1998
Nationality
British
Occupation
Director Lombard Group

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Appointed before
8 March 1993
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COLES, Shaun Patrick

Correspondence address
2-3, Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
April 1973
Appointed on
28 September 2009
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FINNERTY, Colin William

Correspondence address
Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
Role Resigned
Director
Date of birth
February 1937
Appointed before
8 March 1993
Resigned on
2 November 1994
Nationality
British
Occupation
Director

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 July 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Michelle Anne

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 March 2015
Resigned on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILL, Victor Thomas

Correspondence address
16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 November 2003
Resigned on
28 September 2009
Nationality
British
Country of residence
England
Occupation
Director

HONEY, Andrew Roland

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2015
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
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
30 December 1998
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Derek John

Correspondence address
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 May 2012
Resigned on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

LINSLEY, Scott

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 September 2009
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LUCKEN, Glen

Correspondence address
18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 November 2002
Resigned on
25 March 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

PETRIE, Jessica Frances

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
January 1979
Appointed on
7 November 2011
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PURDY, John Douglas

Correspondence address
Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
June 1937
Appointed before
8 March 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Diane Elisabeth

Correspondence address
2 Woodside Close, Caterham, Surrey, CR3 6AU
Role Resigned
Director
Date of birth
April 1959
Appointed on
25 March 2003
Resigned on
28 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAMUEL, Martin

Correspondence address
25 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 March 2002
Resigned on
20 November 2002
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
30 December 1998
Resigned on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

WRIGHT, Jason Leslie

Correspondence address
Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
Role Resigned
Director
Date of birth
November 1970
Appointed on
14 March 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary