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FIRST NATIONAL GROUP LIMITED

Company number 01929340

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Officers: 61 officers / 58 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

PICKERING, Steven Mark

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
March 1979
Appointed on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URIA-FERNANDEZ, Manuel

Correspondence address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
October 1968
Appointed on
1 August 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

CHARD, Nicola Ruth

Correspondence address
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
27 May 1998
Nationality
British
Occupation
Company Secretary

JACOBS, Alan John

Correspondence address
Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
31 March 1996
Nationality
British

VARLEY, Tracey Elizabeth

Correspondence address
50 Woodfield Crescent, London, W5 1PB
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
13 May 2002
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
13 May 2002
Resigned on
10 April 2003

BARKSHIRE, Robert Renny St John

Correspondence address
Hazelhurst Farm, Three Leg Cross, Ticehurst, East Sussex, TN5 7LF
Role Resigned
Director
Date of birth
August 1935
Appointed before
2 August 1992
Resigned on
24 November 1994
Nationality
British
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
19 November 1996
Resigned on
5 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELLORA, Michael Richard

Correspondence address
Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 May 2004
Resigned on
5 October 2007
Nationality
American
Occupation
Chief Financial Officer

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
6 November 2007
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CRAIG, David John Alastair

Correspondence address
5 Grafton Square, London, SW4
Role Resigned
Director
Date of birth
November 1947
Appointed before
2 August 1992
Resigned on
23 December 1993
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
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEMPSEY, Patrick James

Correspondence address
Wytch Farm 33 Smitham Bottom Lane, Purley, Surrey, CR8 3DE
Role Resigned
Director
Date of birth
April 1948
Appointed before
2 August 1992
Resigned on
24 November 1994
Nationality
British
Occupation
Company Director

DUNCAN, George

Correspondence address
30 Walton Street, London, SW3 1RE
Role Resigned
Director
Date of birth
November 1933
Appointed before
2 August 1992
Resigned on
19 July 1994
Nationality
British
Occupation
Chairman

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
15 September 2008
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FLYNN, William John

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 July 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Legal & Compliance 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
30 June 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 May 1996
Resigned on
2 July 2003
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
28 January 2011
Resigned on
31 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HARLEY, Ian

Correspondence address
36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 November 1994
Resigned on
1 March 1998
Nationality
British
Occupation
Finance Director

HARRISON, Fred Brian

Correspondence address
11 Hillcrest, King Harry Lane, St Albans, Hertfordshire, AL3 4AT
Role Resigned
Director
Date of birth
March 1927
Appointed before
2 August 1992
Resigned on
24 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
6 November 2007
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

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

HOLE, Jonathan Graham

Correspondence address
8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 September 2003
Resigned on
11 August 2006
Nationality
British
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
1 May 1996
Resigned on
26 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELL, Ronald Charles George

Correspondence address
Henley House 6 Redlands Place, Evendons Lane, Wokingham, Berkshire, RG41 4ED
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 September 1998
Resigned on
7 April 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

HUNKIN, Ricky David

Correspondence address
2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2006
Resigned on
23 July 2008
Nationality
British
Occupation
Chief Risk Officer

HUTCHISON, Sarah Anne

Correspondence address
77 Parliament Hill, London, NW3 2TH
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 May 1995
Resigned on
8 November 1995
Nationality
British
Occupation
Banker

INGRAM, Timothy Charles William

Correspondence address
6 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 May 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
20 December 2007
Resigned on
1 August 2011
Nationality
Indian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KNIGHTON, Robert Frank

Correspondence address
26 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 November 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Managing Director Op

MARTIN, Ralph Kim

Correspondence address
7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Role Resigned
Director
Date of birth
May 1952
Appointed before
2 August 1992
Resigned on
24 November 1994
Nationality
British
Occupation
Company Director

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 May 1999
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director