FIRST NATIONAL MOTOR PLC

Company number 02248924

28 officers / 25 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, John Michael

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

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 May 1998
• Nationality: British

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 5 January 1996
• 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: 27 May 1998
• Resigned on: 30 September 2008

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOSTOCK, Nathan Mark

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 15 January 2003
• Nationality: British
• Occupation: Director

COUCH, Gary Charles

• Correspondence address: 35 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banker

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2003
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Sarah Isabelle

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 May 2018
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 12 June 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Victor Thomas

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 March 2003
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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: 15 January 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• 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: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 June 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PACKE, Maxwell Gordon

• Correspondence address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 August 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

PRIEST, David Peter

• Correspondence address: 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Diane Elisabeth

• Correspondence address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 March 2003
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAMA, Philip Isaac

• Correspondence address: 74 Grange Gardens, Pinner, Middlesex, HA5 5QF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 1996
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

WEIR, Robert John Stuart

• Correspondence address: 5 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 23 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITFIELD, Brian Richard Bates

• Correspondence address: Nobles Farm, Saunderton, High Wycombe, Buckinghamshire, HP14 4HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 23 August 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Director

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: 24 May 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Jason Leslie

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 23 August 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director