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FN MORTGAGES LIMITED

Company number 01989335

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Officers: 61 officers / 60 resignations

JONES, Samantha

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
December 1981
Appointed on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, John Alexander

Correspondence address
Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
4 February 1994
Nationality
British
Occupation
Secretary

LATTER, Jonathan Mark

Correspondence address
12 Abbots Close, Battle, East Sussex, TN33 0BZ
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
4 March 1997
Nationality
British

MURRAY, Adrian Timothy Lawrence

Correspondence address
Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
30 June 1993
Nationality
British

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
10 March 2000
Nationality
British

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
19 July 2018

SHAH, Kalpna

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Secretary
Appointed on
10 July 2015
Resigned on
28 February 2018

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
22 May 1995
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
10 March 2000
Resigned on
10 April 2003

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
10 July 2015

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

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
11 August 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BIRD, Richard William

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 June 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMP, Ian Nigel

Correspondence address
Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 2000
Resigned on
20 May 2003
Nationality
British
Occupation
Comapny Director

CARSON, David Richard

Correspondence address
26 Loynells Road, Rednal, Birmingham, B45 9NP
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 October 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Legal Director

CHRYSTALL, Paul

Correspondence address
40 Lonsdale Road, Barnes, London, SW13 9EB
Role Resigned
Director
Date of birth
December 1955
Appointed before
28 June 1992
Resigned on
4 February 1994
Nationality
New Zealand
Occupation
Finance 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

DRYSDALE, William Dermot

Correspondence address
Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
Role Resigned
Director
Date of birth
December 1952
Appointed before
28 June 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Banker

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, Daniel Stanley

Correspondence address
Four Winds Old Avenue, Weybridge, Surrey, KT13 0QB
Role Resigned
Director
Date of birth
May 1951
Appointed before
28 June 1992
Resigned on
4 February 1994
Nationality
Canadian
Occupation
Banker

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

GREENWAY, Anthony William

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 September 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
21 May 2009
Resigned on
31 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HARRIS, Jeffrey

Correspondence address
9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 May 2004
Resigned on
10 November 2005
Nationality
American
Occupation
Risk Director

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

HEESE, Bruno

Correspondence address
53-61 College Road, Harrow, Middlesex, HA1 1FB
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 November 2007
Resigned on
29 January 2010
Nationality
British
Occupation
Sales Director

HERBERT, Oliver

Correspondence address
3 Kirke Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
4 February 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Marketing Operations Director

HOLMES, Derek John

Correspondence address
7 Hedgeside Road, Northwood, Middlesex, HA6 2NX
Role Resigned
Director
Date of birth
December 1939
Appointed before
28 June 1992
Resigned on
4 February 1994
Nationality
British
Occupation
Banker

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

JETHA, Yasmin

Correspondence address
14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 February 1994
Resigned on
1 March 1998
Nationality
British
Occupation
Director Retail Lending

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
4 February 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director Op