FNTC THIRD NOMINEE LIMITED

Company number 02719551

23 officers / 20 resignations

FNTC (SECRETARIES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Active): Secretary
• Appointed on: 16 September 1998

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN
• Registration number: 091162C

BROOMHEAD, Philip Michael

• Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Brigit, Mrs.

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: None

BEFROY, Raymond Eugene

• Correspondence address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 5 February 1998
• Nationality: British

GERRARD, James Michael

• Correspondence address: 1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 3 August 1992
• Nationality: British

WATTERSON, John Michael

• Correspondence address: Old School House, Rushen, Isle Of Man, IM9 5LR
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1992
• Resigned on: 2 June 1992

BEFROY, Raymond Eugene

• Correspondence address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 3 August 1992
• Resigned on: 5 February 1998
• Nationality: British

COX, David Jonathan

• Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 August 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

GARCIA JIMENEZ, Soledad

• Correspondence address: 4th Floor, 45 Monmouth Street, London, WC2H 9DG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 October 2018
• Resigned on: 13 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 September 1998
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GERRARD, James Michael

• Correspondence address: 1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 2 June 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Karen Rachel

• Correspondence address: Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 September 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Certified Accountant

HIGGINS, Elaine Joyce

• Correspondence address: Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 August 2002
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

KENNY, Declan Thomas

• Correspondence address: Myll Cottage, Forest Road, Burley, Hampshire, United Kingdom, BH24 4DE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 August 2002
• Resigned on: 6 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Certified Accountant

KENNY, Declan Thomas, Mr.

• Correspondence address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 February 1998
• Resigned on: 16 September 1998
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Certified Accountant

LIGHTFOOT, Michael

• Correspondence address: Lauderdale, Strang Road, Union Mills, Isle Of Man, IM4 4NL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 January 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: None

MCLEAN, Alistair Charles Peter

• Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 September 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: New Business Manager

MULLER, Mark Alan

• Correspondence address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2002
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Director

PHILLIPS, Craig Sinclair

• Correspondence address: 1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

STRAUSS, Carole Ann

• Correspondence address: 12 Ellerslie Cottage, Crosby, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 June 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Pa/Secretary

THOMPSON, Jennifer Lesley

• Correspondence address: Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 August 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Company Administrator

WATTERSON, John Michael

• Correspondence address: Old School House, Rushen, Isle Of Man, IM9 5LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 December 1996
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor