FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Company number 03697030

44 officers / 41 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

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 7 May 1999
• Nationality: British

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 13 January 1999
• 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: 7 May 1999
• Resigned on: 10 April 2003

ASHWORTH, Mark Heddle

• Correspondence address: 20 Old Park Ridings, Grange Park, London, N21 2EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 January 1999
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 21 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: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARSON, David Richard

• Correspondence address: 26 Loynells Road, Rednal, Birmingham, B45 9NP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Legal Director

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 13 January 1999
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

COLLINS, Christopher John

• Correspondence address: Birchtree House, Long Close, Farnham Common, Berkshire, SL2 3EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 August 2006
• Resigned on: 10 August 2008
• Nationality: British
• Occupation: Human Resources Director

DIXON, Conrad Bailey

• Correspondence address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 March 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Chartered Accountant

DONTSCHUK, Paul

• Correspondence address: Tilleul 2 Appleton Close, Little Chalfont, Buckinghamshire, HP7 9QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: Australian
• Occupation: Quality Director

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: 16 December 2011
• 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: 7 May 1999
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIGANTIELLO, Giacomo

• Correspondence address: Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 August 2006
• Resigned on: 22 February 2008
• Nationality: Italian
• Occupation: Sales 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: 21 May 2009
• Resigned on: 17 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

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: 11 August 2006
• Resigned on: 16 December 2011
• 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: 11 August 2006
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Sales Director

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 December 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Business Renting 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: 7 May 1999
• Resigned on: 5 December 2001
• 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

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

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 January 1999
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Chartered Secretary

MCCARRON, Michael Christopher

• Correspondence address: Highclere House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 July 2007
• Resigned on: 22 August 2008
• Nationality: American
• Occupation: Chief Information Officer

MELLING, Michael John

• Correspondence address: Queensgate House, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 August 2006
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 2002
• 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: 21 May 2004
• Nationality: British
• Occupation: Company Executive

NUTLEY, Julian Stanley

• Correspondence address: The Old Fox, 9 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 January 1999
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 September 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 September 2003
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

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