FIRST NATIONAL TRICITY FINANCE LIMITED

Company number 00544013

66 officers / 62 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Matthew Jeremy

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

MILLS, John Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 25 November 1997
• Nationality: British

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HARDING, Ian Michael

• Correspondence address: The Old School 10 Churchgate Street, Old Harlow, Essex, CM17 0JS
• Role (Resigned): Secretary
• Appointed before: 15 February 1992
• Resigned on: 7 November 1996
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• 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: 7 January 2009
• 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: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: 53-61 College Road, Harrow, Middlesex, HA1 1FB
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 14 June 2007

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASTBURY, Trevor Victor

• Correspondence address: 1 The Avenue, Welwyn, Hertfordshire, AL6 0PN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 February 1992
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Executive

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 October 2016
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Richard David William

• Correspondence address: 8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 15 February 1992
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Accountant

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 December 1998
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAUM, Jonathan Graydon

• Correspondence address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 April 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 January 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

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: 15 February 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 July 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2003
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Director

CRAWSHAW, Michael Anthony

• Correspondence address: 17 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 February 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive

DOUGLAS-JONES, Keith

• Correspondence address: Silver Birch, 28 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 March 1997
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASDEN, John

• Correspondence address: 14 Ebbsgrove, Loughton, Milton Keynes, MK5 8BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Commercial Director

EDMONDS, Paul Nigel

• Correspondence address: Lone Pines, Bossington Lane, Leighton Buzzard, LU7 2TG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 15 February 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive

FORNI, Anthony Luigi

• Correspondence address: Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 February 1992
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Banker

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 December 1998
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDING, Ian Michael

• Correspondence address: The Old School 10 Churchgate Street, Old Harlow, Essex, CM17 0JS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1995
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 June 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk 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: 7 June 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director