FIRST NATIONAL MOTOR CONTRACTS LIMITED

02478618
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORCEBAND LIMITED 08 Mar 1990 - 04 Jul 1990
LOMBARD MOTOR CONTRACTS LIMITED 04 Jul 1990 - 30 Dec 1998
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Mar 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES WISE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 30 Dec 1998

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLTON BARNES

Birthdate: N/A

Nationality: BRITISH

Address: PINEHURST FELCOURT ROAD FELCOURT WEST SUSSEX RH192LA

Date Appointed: 08 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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HEIDI ELIZABETH BROMLEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 40 HITCHINGS WAY SURREY RH28EW

Date Appointed: 07 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL BRIAN

Birthdate: Sep 1942

Nationality: BRITISH

Address: 30 HIGHLANDS ROAD SURREY KT228NJ

Date Appointed: 02 Nov 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ADDISON CARTE

Birthdate: Jul 1943

Nationality: BRITISH

Address: FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK SURREY KT220HZ

Date Appointed: 08 Mar 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2-3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM FINNERTY

Birthdate: Jan 1937

Nationality: BRITISH

Address: SAYERS HOUSE SAYERS COMMON WEST SUSSEX BN69HU

Date Appointed: 08 Mar 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 08 Jul 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MICHELLE ANNE HILL

Birthdate: Jul 1977

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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VICTOR THOMAS HILL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 16 DRAXMONT WAY SURRENDEN ROAD EAST SUSSEX BN16QF

Date Appointed: 14 Nov 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROLAND HONEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2020

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: 30 Dec 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 30 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SCOTT LINSLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Sep 2009

Date Resigned: Oct 2011

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: 20 Nov 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MISS JESSICA FRANCES PETRIE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 07 Nov 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS PURDY

Birthdate: May 1937

Nationality: BRITISH

Address: KENDALS LITTLE HEATH LANE, POTTEN END HERTFORDSHIRE HP42RY

Date Appointed: 08 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DIANE ELISABETH ROBERTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 WOODSIDE CLOSE SURREY CR36AU

Date Appointed: 25 Mar 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MARTIN SAMUEL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 25 GREAT LIME KILNS SOUTHWATER WEST SUSSEX RH139JL

Date Appointed: 15 Mar 2002

Date Resigned: Nov 2002

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: 30 Dec 1998

Date Resigned: Apr 2000

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 JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: HILLFOOT FARM ALDWORTH ROAD COMPTON RG206RD

Date Appointed: 14 Mar 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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