NANDINA LIMITED

Company number 02734290

43 officers / 40 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: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: March 1979
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA-FERNANDEZ, Manuel

• Correspondence address: No 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

CARTER, Brian Geoffrey

• Correspondence address: 23 Bennetts Close, Cippenham, Slough, Berkshire, SL1 5AS
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Banking

FERRIS, Michael James

• Correspondence address: Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 28 October 1998
• Nationality: British

JACKSON, Richard Warren

• Correspondence address: 9 Melbourne Street, Royston, Herts, SG8 7BP
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 27 February 1995
• Nationality: Us American
• Occupation: Company Director

ROBINSON, Ronald Anthony

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 11 August 1992
• Resigned on: 30 October 1992
• 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: 28 October 1998
• Resigned on: 10 April 2003

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1992
• Resigned on: 11 August 1992

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 October 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company 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: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARTER, Brian Geoffrey

• Correspondence address: 23 Bennetts Close, Cippenham, Slough, Berkshire, SL1 5AS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 February 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Banking

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 February 1997
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 August 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Company Director

COSTES, Thedore George

• Correspondence address: Villa Pico Calle Mozart, Rancho Domingo, 29639 Benalmadena Pueblo, Malaga Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 October 1992
• Resigned on: 27 February 1995
• Nationality: American
• 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: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 10 April 2003
• 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

HACKNEY, Michael Anthony

• Correspondence address: Stratton Audley Hall, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 February 1995
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Offical

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

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 February 1997
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Michael Thomas James

• Correspondence address: Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 14 December 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company 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

JACKSON, Richard Warren

• Correspondence address: 9 Melbourne Street, Royston, Herts, SG8 7BP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 October 1992
• Resigned on: 27 February 1995
• Nationality: Us American
• Occupation: Company 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: 20 December 2007
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 May 1998
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Andrew Geoffrey

• Correspondence address: 1 Kingswood Road, London, W4 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Executive

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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