FN 2 LIMITED

Company number 00252998

45 officers / 43 resignations

SHAH, Kalpna

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

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

MITCHELL, Charles Robert

• Correspondence address: Old Tiles, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 7 July 1995
• Nationality: British

YOUNG, Robert Burnet Cullen

• Correspondence address: Hillcroft, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TB
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• 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

BAILEY, Michael Patrick

• Correspondence address: 57 Dorset Way, Wokingham, Berkshire, RG11 9AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 2 November 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chartered Accountant

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: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 January 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

COWHAM, David Francis

• Correspondence address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 July 1996
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

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

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 1997
• Resigned on: 2 July 2003
• 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

HALL, John David Scott

• Correspondence address: The Chestnuts, Glaziers Lane Normandy, Guildford, Surrey, GU3 2DG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 January 1998
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: It Director

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

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: 1 February 1997
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Danny

• Correspondence address: Hollingwood 7 Clare Park, Amersham, Buckinghamshire, HP7 9HW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1994
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Sales Director

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 30 June 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

KING, Robert Henry

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEATHERLAND, John

• Correspondence address: 12 Aldene Avenue, Wadsley, Sheffield, South Yorkshire, S6 4DA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 2 November 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

LORD, Graham Lesley

• Correspondence address: 56 Chelsea Road, Sheffield, South Yorkshire, S11 9BR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 2 November 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Company Director

MCCABE, Philip John

• Correspondence address: 20 Widworthy Drive, Broadstone, Dorset, BH18 9BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 1997
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Charles Robert

• Correspondence address: Old Tiles, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 2 November 1992
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Solicitor

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: 13 August 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERS, Paul Vincent John

• Correspondence address: The Old Rectory Carr Lane, Great Moulton, Norwich, Norfolk, NR15 2LA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 17 March 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Banking Adviser

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