Advanced company searchLink opens in new window

FNRL LIMITED

Company number 01631625

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role
Secretary
Appointed on
10 April 2003

FERGUSON, Ian George

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role
Director
Date of birth
March 1960
Appointed on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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

FERRIS, Michael James

Correspondence address
Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
15 June 2000
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
10 April 2003

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
16 December 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CANNON, Anthony Stuart Douglas

Correspondence address
45 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 November 1994
Resigned on
29 September 2000
Nationality
British
Occupation
Chartered Accountant

CLAYMAN, Stanley Joseph

Correspondence address
127 The Reddings, Mill Hill, London, NW7 4JP
Role Resigned
Director
Date of birth
November 1935
Appointed before
31 March 1991
Resigned on
29 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORMIE, John Francis

Correspondence address
Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 November 1996
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GAMON, Frank Robert

Correspondence address
536 Woodgrange Drive, Thorpe Bay, Southend-On-Sea, Essex, SS1 3EL
Role Resigned
Director
Date of birth
December 1925
Appointed before
31 March 1991
Resigned on
11 July 1993
Nationality
British
Occupation
Company Director

GAMON, Perry Howard

Correspondence address
Casa Mia Common Road, Great Wakering, Southend On Sea, Essex, SS3 0AG
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 August 1993
Resigned on
29 April 1996
Nationality
British
Occupation
Company Director

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
16 December 2011
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
17 October 2011
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
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing 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

LUCKEN, Glen

Correspondence address
18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 April 2002
Resigned on
10 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MEARS, Dudley Raymond

Correspondence address
5 Somerset Avenue, Rochford, Essex, SS4 1QB
Role Resigned
Director
Date of birth
March 1944
Appointed before
31 March 1991
Resigned on
29 April 1996
Nationality
British
Occupation
Contracts Director

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 May 1998
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

SPELLER, Harold Leonard

Correspondence address
75 Barling Road, Great Wakering, Southend On Sea, Essex, SS3 0QG
Role Resigned
Director
Date of birth
April 1926
Appointed before
31 March 1991
Resigned on
29 April 1996
Nationality
British
Occupation
Company Director

STOKES, Colin James

Correspondence address
42 Overdale Avenue, New Malden, Surrey, KT3 3UF
Role Resigned
Director
Date of birth
May 1934
Appointed before
31 March 1991
Resigned on
25 November 1996
Nationality
British
Occupation
Chartered Architect

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
10 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMKINS, Anthony Bernard

Correspondence address
4a Penington Road, Beaconsfield, Bucks, HP9 1ET
Role Resigned
Director
Date of birth
November 1930
Appointed before
31 March 1991
Resigned on
24 February 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
16 December 2011
Nationality
British,Indian,Malaysian
Country of residence
Wales
Occupation
Solicitor

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Appointed on
15 September 2003
Resigned on
2 September 2010