FN SECRETARY LTD: Directors

Overview

Company Name	FN SECRETARY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02936076
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1994
Date of Cessation	Jan 19, 2016

Who are the officers of FN SECRETARY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Jun 15, 2007		Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire		British		80753870001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 13, 2013		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
URIA-FERNANDEZ, Manuel Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 01, 2011		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Spanish	1968-10	162307820001
CASWELL, Sarah Anne 95 Rennie Court 11 Upper Ground SE1 9NZ London	Mar 25, 2003	Jun 15, 2007	Secretary	95 Rennie Court 11 Upper Ground SE1 9NZ London		British		88740160002
FERRIS, Michael James Zitrey Cox Hill CM6 2HL Great Easton Essex	Jun 01, 1994	Jun 15, 2000	Secretary	Zitrey Cox Hill CM6 2HL Great Easton Essex		British		114444730001
JONES, Kathryn Louise 129 Queen Street CF1 4BJ Cardiff	Jun 01, 1994	Jun 01, 1994	Secretary	129 Queen Street CF1 4BJ Cardiff		British		39132350001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jun 15, 2000	Mar 25, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
CLAYMAN, Stanley Joseph 127 The Reddings Mill Hill NW7 4JP London	Jun 02, 1994	May 29, 1998	Director	127 The Reddings Mill Hill NW7 4JP London	United Kingdom	British	1935-11	4792830001
COWHAM, David Francis 1 Temple Close WD1 3DR Watford Hertfordshire	Jun 02, 1994	Feb 28, 1997	Director	1 Temple Close WD1 3DR Watford Hertfordshire		British	1940-6	7126820001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	Jun 02, 1994	Mar 25, 2003	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	131304410001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HORLOCK, Keith William Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	Nov 25, 1994	Mar 25, 2003	Director	Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	England	British	1946-6	7212390002
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Jun 02, 1994	Oct 31, 1994	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	England	British	1935-7	45469890001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
MEW, Michael Anthony Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire	Jun 02, 1994	Jun 30, 1997	Director	Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire		British	1946-11	7212430001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430001
SCOTT, John Stearn Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	Jun 02, 1994	Apr 01, 2000	Director	Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	United Kingdom	British	1944-12	7126810001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jun 01, 1994	Jun 02, 1994	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001
XAVIER-PHILLIPS, Agnes, Jp Dl Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Nov 30, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Wales	British,Indian,Malaysian	1954-9	152476880001
YORKSTON, John Wood 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife	May 08, 1996	Jun 02, 2000	Director	8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife	United Kingdom	British	1954-7	46276310003
FCLS GROUP LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 09, 1997	May 29, 1998	Director	16 Churchill Way CF10 2DX Cardiff				53319120001
FIRST NATIONAL CORPORATE DIRECTOR LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Mar 25, 2003	Sep 02, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				79989520002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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