FN SECRETARY LTD

02936076
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF

People & Contacts

Contact Details
Registered Address BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE

WD18 8YF
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

KALPNA SHAH

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 15 Jun 2007

Appointment Type: C

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

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

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: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

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: 15 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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SARAH ANNE CASWELL

Birthdate: N/A

Nationality: BRITISH

Address: 95 RENNIE COURT 11 UPPER GROUND SE19NZ

Date Appointed: 25 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES FERRIS

Birthdate: Dec 1939

Nationality: BRITISH

Address: ZITREY COX HILL ESSEX CM62HL

Date Appointed: 01 Jun 1994

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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KATHRYN LOUISE JONES

Birthdate: N/A

Nationality: BRITISH

Address: 129 QUEEN STREET CF14BJ

Date Appointed: 01 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

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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MR STANLEY JOSEPH CLAYMAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: 127 THE REDDINGS MILL HILL NW74JP

Date Appointed: 02 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS COWHAM

Birthdate: May 1940

Nationality: BRITISH

Address: 1 TEMPLE CLOSE HERTFORDSHIRE WD13DR

Date Appointed: 02 Jun 1994

Date Resigned: Feb 1997

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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FCLS GROUP LIMITED

Birthdate: May 1968

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 09 Jun 1997

Date Resigned: May 1998

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: 25 Mar 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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MR PHILIP ANTHONY GEORGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 53 ICKENHAM ROAD RUISLIP HA48BZ

Date Appointed: 02 Jun 1994

Date Resigned: Mar 2003

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 KEITH WILLIAM HORLOCK

Birthdate: May 1946

Nationality: BRITISH

Address: OVERWAYS 2 ASTON PARK OFF LONDON ROAD BUCKINGHAMSHIRE HP225HL

Date Appointed: 25 Nov 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS JAMES HORTON

Birthdate: Jun 1935

Nationality: BRITISH

Address: WALNUT HOUSE THE PADDOCK EMBERTON BUCKINGHAMSHIRE MK465DJ

Date Appointed: 02 Jun 1994

Date Resigned: Oct 1994

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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MICHAEL ANTHONY MEW

Birthdate: Oct 1946

Nationality: BRITISH

Address: GAGES SMITHS GREEN TAKELEY HERTFORDSHIRE CM226NR

Date Appointed: 02 Jun 1994

Date Resigned: Jun 1997

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: 02 Jun 1994

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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MR GRAHAM ROBERTSON STEPHENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 16 CHURCHILL WAY SOUTH GLAMORGAN CF102DX

Date Appointed: 01 Jun 1994

Date Resigned: Jun 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 JOHN WOOD YORKSTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 8 CAMDEAN LANE ROSYTH FIFE KY112TA

Date Appointed: 08 May 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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