FN 1 LIMITED

00089643
NO.1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO.1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS KALPNA SHAH

Birthdate: N/A

Nationality:

Address: NO.1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 10 Jul 2015

Appointment Type: C

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: NO.1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 13 Aug 2013

Appointment Type: D

Other Appointments: None

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MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: NO.1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Aug 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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FN SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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CHARLES ROBERT MITCHELL

Birthdate: Aug 1950

Nationality: BRITISH

Address: OLD TILES BEACONSFIELD ROAD BUCKINGHAMSHIRE SL23LZ

Date Appointed: 02 Nov 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JANE MARGARET STABLES

Birthdate: Jan 1962

Nationality: BRITISH

Address: 23 SOMERSET ROAD WALTHAMSTOW E178QN

Date Appointed: 23 May 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT BURNET CULLEN YOUNG

Birthdate: Jun 1945

Nationality: BRITISH

Address: HILLCROFT WYATTS ROAD HERTFORDSHIRE WD35TB

Date Appointed: 01 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES BARLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 20 SAINT MATTHEWS AVENUE SURREY KT66JJ

Date Appointed: 02 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR KIMON CELICOURT MACRIS DE RIDDER

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS KELLIE VICTORIA EVANS

Birthdate: Nov 1971

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN GEORGE FERGUSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES GARDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY GREGSON

Birthdate: May 1947

Nationality: BRITISH

Address: HOPE FARM THE HAVEN WEST SUSSEX RH149BN

Date Appointed: 09 Feb 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MS CLODAGH GUNNIGLE

Birthdate: Jul 1974

Nationality: IRISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 22 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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LORD CLIVE RICHARD HOLLICK OF NOTTING HILL

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD W113DA

Date Appointed: 02 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM HORLOCK

Birthdate: May 1946

Nationality: BRITISH

Address: OVERWAYS 2 ASTON PARK OFF LONDON ROAD BUCKINGHAMSHIRE HP225HL

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MANDEEP SINGH JOHAR

Birthdate: May 1971

Nationality: INDIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY GERRARD JOHNSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: TRELAWNY 70 ADLINGTON ROAD CHESHIRE SK92BN

Date Appointed: 02 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN JONES

Birthdate: Dec 1930

Nationality: BRITISH

Address: 22 DAWS HILL LANE BUCKINGHAMSHIRE HP111PW

Date Appointed: 02 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR GLEN LUCKEN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 THE CLOISTERS BEDFORDSHIRE MK452UJ

Date Appointed: 05 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW GEOFFREY MOORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 KINGSWOOD ROAD W45EU

Date Appointed: 15 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN STEARN SCOTT

Birthdate: Nov 1944

Nationality: BRITISH

Address: THREE ELMS COMMON GATE ROAD HERTFORDSHIRE WD35JR

Date Appointed: 01 Jul 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS ALISON SIMMONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 12 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 01 Apr 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE OLD VICARAGE CHURT SURREY GU102HX

Date Appointed: 02 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JP DL AGNES XAVIER-PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH,INDIAN,MALAYSIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Sep 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT BURNET CULLEN YOUNG

Birthdate: Jun 1945

Nationality: BRITISH

Address: HILLCROFT WYATTS ROAD HERTFORDSHIRE WD35TB

Date Appointed: 01 Jul 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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