FIRST NATIONAL MANAGEMENT SERVICES LIMITED

02038114
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
Name Period
SHOREWELL LIMITED 17 Jul 1986 - 05 Sep 1986
HMC MORTGAGE NOTES 11 PLC 05 Sep 1986 - 01 Mar 1988
HMC FINANCING 3 PLC 01 Mar 1988 - 24 Dec 2003
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 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: 27 May 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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NICOLA RUTH CHARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 29 FERNDALE CLOSE STOKENCHURCH BUCKINGHAMSHIRE HP143YS

Date Appointed: 05 Jan 1996

Date Resigned: May 1998

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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ALAN JOHN JACOBS

Birthdate: N/A

Nationality: BRITISH

Address: QUAINTON COTTAGE QUAINTON BUCKINGHAMSHIRE HP224AY

Date Appointed: 31 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL RICHARD BELLORA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL

Date Appointed: 28 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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IAN NIGEL CAMP

Birthdate: Jul 1946

Nationality: BRITISH

Address: COOMBEWOOD RIGNALL ROAD BUCKINGHAMSHIRE HP169PE

Date Appointed: 31 Jan 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD CARSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 26 LOYNELLS ROAD REDNAL B459NP

Date Appointed: 14 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GARY CHARLES COUCH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 35 KILDARE TERRACE W25JT

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1995

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: Jul 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: 15 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 19 Jul 2007

Date Resigned: Jun 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: 30 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GIACOMO GIGANTIELLO

Birthdate: Jan 1971

Nationality: ITALIAN

Address: FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE W1H2LN

Date Appointed: 11 Aug 2006

Date Resigned: Feb 2008

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: 28 Jan 2011

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: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN GRAHAM HOLE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 DRAYTONS VIEW GREENHAM BERKSHIRE RG198SA

Date Appointed: 15 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

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: 20 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE MILTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: OAKLEIGH SPRATTS LANE SURREY KT160HH

Date Appointed: 11 May 1999

Date Resigned: Apr 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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MR JULIAN STANLEY NUTLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE OLD FOX 9 THE GREEN MENTMORE BEDFORDSHIRE LU70QF

Date Appointed: 11 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MAXWELL GORDON PACKE

Birthdate: Apr 1945

Nationality: BRITISH

Address: ASHWATER HOUSE EWEN GLOUCESTERSHIRE GL76PZ

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE ANNE RENEE PERRIN

Birthdate: Oct 1973

Nationality: FRENCH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 16 Feb 2015

Date Resigned: Dec 2016

Appointment Type: PD

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: 19 Jun 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRIEST

Birthdate: May 1949

Nationality: BRITISH

Address: 5 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 31 Mar 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT PUNCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP ISAAC SHAMA

Birthdate: Sep 1950

Nationality: BRITISH

Address: 74 GRANGE GARDENS MIDDLESEX HA55QF

Date Appointed: 01 Apr 1996

Date Resigned: Jan 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 Jun 2003

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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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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ELIZABETH MARY SULLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER TOWNSEND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 STOPPS ORCHARD MONKS RISBOROUGH BUCKINGHAMSHIRE HP272JB

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS PETRUS MARIA VAN BUNNIK

Birthdate: May 1968

Nationality: DUTCH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SEAN WEBB

Birthdate: Sep 1961

Nationality: IRISH

Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW

Date Appointed: 28 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN STUART WEIR

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 DYKE CLOSE EAST SUSSEX BN36DB

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD BATES WHITFIELD

Birthdate: Feb 1950

Nationality: BRITISH

Address: NOBLES FARM SAUNDERTON BUCKINGHAMSHIRE HP144HN

Date Appointed: 31 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 EDEN LANE MIDLOTHIAN EH104SD

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JP DL AGNES XAVIER-PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH,INDIAN,MALAYSIAN

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 08 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES WILSON YOUNG

Birthdate: Jan 1952

Nationality: BRITISH

Address: 40 CALONNE ROAD WIMBLEDON SW195HJ

Date Appointed: 31 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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