FIRST NATIONAL FINANCE CORPORATION LIMITED

02233815
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
SRF MORTGAGE NOTES 1 PLC 01 Sep 1988 - 24 Dec 2003
SRF MORTGAGE NOTES 1 LIMITED 03 Jun 1988 - 01 Sep 1988
RUSTMARSH LIMITED 22 Mar 1988 - 03 Jun 1988
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: 53-61 COLLEGE ROAD MIDDLESEX HA11FB

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: 23 Aug 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: 23 Aug 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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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: Oct 2011

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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BRUNO HEESE

Birthdate: Jul 1970

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 06 Nov 2007

Date Resigned: Jan 2010

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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MR MICHAEL JOHN MELLING

Birthdate: Nov 1959

Nationality: BRITISH

Address: QUEENSGATE HOUSE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 11 Aug 2006

Date Resigned: Oct 2007

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: 23 Aug 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: 23 Aug 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: 23 Aug 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: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2012

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: 23 Aug 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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