FIRST NATIONAL TRICITY FINANCE LIMITED

Company number 00544013

67 officers / 64 resignations

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Samuel Robert

• Correspondence address: Hallville, Brassey Road, Oxted, Surrey, RH8 9NB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 February 1992
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

JUSTEL, Ruben

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 February 2014
• Resigned on: 20 March 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

KENWORTHY, Howard

• Correspondence address: 15 Hillkirk Drive, Rochdale, Oldham, Lancashire, OL12 7HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 October 1998
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Marketing Director

LEGG, Robin Stewart

• Correspondence address: Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 May 1996
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Bank Executive

LEVINE, Daniel Marsh

• Correspondence address: 21a Kensington Church Street, London, W8 4LF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 May 2007
• Resigned on: 14 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

LINNELL, Peter

• Correspondence address: 86 Friern Watch Avenue, Finchley, London, N12 9NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1995
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Executive

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUCKEN, Glen

• Correspondence address: 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 October 1999
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

MACPHAIL, John Stewart

• Correspondence address: 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 May 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARSHALL, Gary Phillip

• Correspondence address: Beckside Farm, Old Stead, York, North Yorkshire, YO61 4BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 May 2004
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 October 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, John Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2022
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MORGAN, John Michael

• Correspondence address: Treetops Newlands Lane, Hitchin, Hertfordshire, SG4 9BB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 February 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 February 2012
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2009
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Chief Finance Officer

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 May 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 1998
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Regulation

RAWSON, Christopher John

• Correspondence address: 16 Hermitage Road, Kenley, Surrey, CR8 5EB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1995
• Resigned on: 4 November 1995
• Nationality: British
• Occupation: Executive

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

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 April 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

SPARROW, Nigel Kenneth

• Correspondence address: 14 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS56 4SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Risk Management

SPRINGETT, Ian Peter

• Correspondence address: 20 Granard Road, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 October 1995
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Executive

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

TURTON, Nicholas Charles

• Correspondence address: Lap House Elsworth Road, Boxworth, Cambridge, Cambridgeshire, CB3 8LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 May 1996
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Banker

VALENTINE, Keith Robert

• Correspondence address: Wychwood, Fortyfoot Road, Leatherhead, Surrey, KT22 8RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 October 1998
• Resigned on: 27 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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