FIRST NATIONAL GROUP LIMITED

Company number 01929340

61 officers / 58 resignations

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Secretary
• Appointed on: 10 April 2003

PICKERING, Steven Mark

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA-FERNANDEZ, Manuel

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Company Secretary

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 31 March 1996
• Nationality: British

VARLEY, Tracey Elizabeth

• Correspondence address: 50 Woodfield Crescent, London, W5 1PB
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 13 May 2002
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 10 April 2003

BARKSHIRE, Robert Renny St John

• Correspondence address: Hazelhurst Farm, Three Leg Cross, Ticehurst, East Sussex, TN5 7LF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 2 August 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Banker

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 1996
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2007
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRAIG, David John Alastair

• Correspondence address: 5 Grafton Square, London, SW4
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 2 August 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEMPSEY, Patrick James

• Correspondence address: Wytch Farm 33 Smitham Bottom Lane, Purley, Surrey, CR8 3DE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 August 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Company Director

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 2 August 1992
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Chairman

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 1996
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 November 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Finance Director

HARRISON, Fred Brian

• Correspondence address: 11 Hillcrest, King Harry Lane, St Albans, Hertfordshire, AL3 4AT
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 2 August 1992
• Resigned on: 24 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 June 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

HOLE, Jonathan Graham

• Correspondence address: 8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 September 2003
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1996
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Ronald Charles George

• Correspondence address: Henley House 6 Redlands Place, Evendons Lane, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 September 1998
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HUNKIN, Ricky David

• Correspondence address: 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Officer

HUTCHISON, Sarah Anne

• Correspondence address: 77 Parliament Hill, London, NW3 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 May 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Banker

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KNIGHTON, Robert Frank

• Correspondence address: 26 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 November 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Managing Director Op

MARTIN, Ralph Kim

• Correspondence address: 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 2 August 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Company Director

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 1999
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director