FIRST NATIONAL MOTOR FINANCE LIMITED

Company number 01617309

25 officers / 22 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Registration number: 3072288

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1968
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Christopher James

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

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 29 May 1998
• Nationality: British

JEFFRYES, Dennis Alfred Peter

• Correspondence address: 1 Armitage Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4HL
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 20 December 1993
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• 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: 29 May 1998
• Resigned on: 30 September 2008

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 28 October 1994
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2009
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 February 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 March 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Victor Thomas

• Correspondence address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 November 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 March 2015
• Resigned on: 15 April 2020
• 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: 30 December 1998
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Michael Thomas James

• Correspondence address: Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 31 March 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 September 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 November 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTS, Diane Elisabeth

• Correspondence address: 2 Woodside Close, Caterham, Surrey, CR3 6AU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 March 2003
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 March 1992
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

VARLEY, Tracey Elizabeth

• Correspondence address: 50 Woodfield Crescent, London, W5 1PB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 May 1998
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Jason Leslie

• Correspondence address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary