FN14 LIMITED

Company number 03003541

28 officers / 21 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

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Management Leader

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: 15 September 2008
• 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: Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Nationality: British
• Occupation: Legal & Compliance Director

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: October 1950
• Appointed on: 16 May 2005
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

CARRICK, Michael John

• Correspondence address: 11 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 30 September 1998
• Nationality: Other
• Occupation: Chartered Secretary

JONES, Kathryn Louise

• Correspondence address: 29 St Woollos Road, Newport, Gwent, NP9 4GN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1994
• Resigned on: 21 December 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 September 1998
• Resigned on: 10 April 2003

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

CARRICK, Michael John

• Correspondence address: 11 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 December 1994
• 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: 24 February 2006
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Legal Director

CORMIE, John Francis

• Correspondence address: Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 August 1998
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEORGE, Philip Anthony

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

GILLETT, Brian Douglas

• Correspondence address: 22 Radinden Manor Road, Hove, East Sussex, BN3 6NU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Jeffrey

• Correspondence address: 9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 May 2004
• Resigned on: 10 November 2005
• Nationality: American
• Occupation: Risk 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

LAWSON, John William

• Correspondence address: 14 Munnion Road, Ardingly, Haywards Heath, West Sussex, RH17 6RP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 August 1998
• 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

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 February 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STEPHENS, Graham Robertson

• Correspondence address: 21 Brinkworthy Road, Bristol, BS16 1DP
• Role (Resigned): Nominee Director
• Date of birth: January 1950
• Appointed on: 20 December 1994
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: United Kingdom

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

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director

VARLEY, Tracey Elizabeth

• Correspondence address: 50 Woodfield Crescent, London, W5 1PB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 September 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Secretary

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Company Director

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker