FN 1 LIMITED

Company number 00089643

36 officers / 33 resignations

SHAH, Kalpna

• Correspondence address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 10 July 2015

PICKERING, Steven Mark

• Correspondence address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: March 1979
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA-FERNANDEZ, Manuel

• Correspondence address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Charles Robert

• Correspondence address: Old Tiles, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 23 May 1995
• Nationality: British

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 1 July 1996
• Nationality: British

YOUNG, Robert Burnet Cullen

• Correspondence address: Hillcroft, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TB
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Company Executive

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 July 2015

BARLEY, Michael James

• Correspondence address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 2 November 1992
• Resigned on: 16 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 14 August 2013
• 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: 29 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: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 1994
• Resigned on: 1 July 1996
• 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: 31 May 2012
• 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: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 May 1995
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 1 July 1996
• 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: 28 February 2002
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• 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

JOHNSON, Brian Anthony Gerrard

• Correspondence address: Trelawny 70 Adlington Road, Wilmslow, Cheshire, SK9 2BN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 2 November 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Company Director

JONES, David Brian

• Correspondence address: 22 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 2 November 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Company Director

LUCKEN, Glen

• Correspondence address: 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 June 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 21 May 2004
• Nationality: British
• Occupation: Company Executive

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: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 1996
• 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

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

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

WOOD, Gregory Mark

• Correspondence address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 2 November 1992
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 30 November 2012
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

YOUNG, Robert Burnet Cullen

• Correspondence address: Hillcroft, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 1996
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Company Executive

YOUNG, Robert Burnet Cullen

• Correspondence address: Hillcroft, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 February 1993
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Finance Director

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