FIRST NATIONAL MOTOR FACILITIES LIMITED

Company number 02501089

28 officers / 25 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

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• 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 on: 30 September 1992
• 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

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 September 1992
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's 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: 10 May 1994
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 10 May 1992
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents 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: 10 May 1992
• 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: Comopany 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: 10 May 1992
• 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