FIRST NATIONAL FINANCE CORPORATION LIMITED

No 1 Dorset Street, Southampton, SO15 2DP, Hampshire
StatusDISSOLVED
Company No.02233815
CategoryPrivate Limited Company
Incorporated22 Mar 1988
Age36 years, 2 months
JurisdictionEngland Wales
Dissolution08 Feb 2017
Years7 years, 3 months, 14 days

SUMMARY

FIRST NATIONAL FINANCE CORPORATION LIMITED is an dissolved private limited company with number 02233815. It was incorporated 36 years, 2 months ago, on 22 March 1988 and it was dissolved 7 years, 3 months, 14 days ago, on 08 February 2017. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.



People

SHAH, Kalpna

Secretary

ACTIVE

Assigned on 10 Jul 2015

Current time on role 8 years, 10 months, 12 days

URIA-FERNANDEZ, Manuel

Director

Company Director

ACTIVE

Assigned on 01 Aug 2011

Current time on role 12 years, 9 months, 21 days

CHARD, Nicola Ruth

Secretary

RESIGNED

Assigned on 05 Jan 1996

Resigned on 27 May 1998

Time on role 2 years, 4 months, 22 days

JACOBS, Alan John

Secretary

RESIGNED

Assigned on

Resigned on 05 Jan 1996

Time on role 28 years, 4 months, 17 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 May 1998

Resigned on 10 Apr 2003

Time on role 4 years, 10 months, 14 days

FN SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Apr 2003

Resigned on 10 Jul 2015

Time on role 12 years, 3 months

BELLORA, Michael Richard

Director

Chief Financial Officer

RESIGNED

Assigned on 28 May 2004

Resigned on 05 Oct 2007

Time on role 3 years, 4 months, 8 days

BERRY, Duncan Gee

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 09 Sep 2013

Time on role 7 years, 29 days

CAMP, Ian Nigel

Director

Company Director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 20 May 2003

Time on role 3 years, 3 months, 20 days

CARSON, David Richard

Director

Legal Director

RESIGNED

Assigned on 14 Dec 2005

Resigned on 15 Sep 2006

Time on role 9 months, 1 day

COUCH, Gary Charles

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 21 days

DE RIDDER, Kimon Celicourt Macris, Dr

Director

Solicitor

RESIGNED

Assigned on 23 Feb 2012

Resigned on 22 Jul 2013

Time on role 1 year, 4 months, 28 days

EVANS, Kellie Victoria

Director

Company Director

RESIGNED

Assigned on 23 Feb 2012

Resigned on 29 Oct 2012

Time on role 8 months, 6 days

FERGUSON, Ian George

Director

Chief Operating Officer

RESIGNED

Assigned on 15 Sep 2008

Resigned on 22 Feb 2012

Time on role 3 years, 5 months, 7 days

FLYNN, William John

Director

Legal & Compliance Director

RESIGNED

Assigned on 19 Jul 2007

Resigned on 30 Jun 2010

Time on role 2 years, 11 months, 11 days

GARDEN, Robert James

Director

Company Director

RESIGNED

Assigned on 30 Jun 2010

Resigned on 29 Oct 2012

Time on role 2 years, 3 months, 29 days

GUNNIGLE, Clodagh

Director

Chief Risk Officer

RESIGNED

Assigned on 28 Jan 2011

Resigned on 17 Oct 2011

Time on role 8 months, 20 days

HARVEY, David

Director

Sales & Marketing Director

RESIGNED

Assigned on 06 Nov 2007

Resigned on 29 Oct 2012

Time on role 4 years, 11 months, 23 days

HEESE, Bruno

Director

Sales Director

RESIGNED

Assigned on 06 Nov 2007

Resigned on 29 Jan 2010

Time on role 2 years, 2 months, 23 days

HOLE, Jonathan Graham

Director

Director

RESIGNED

Assigned on 15 Sep 2003

Resigned on 11 Aug 2006

Time on role 2 years, 10 months, 26 days

HUNKIN, Ricky David

Director

Chief Risk Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 23 Jul 2008

Time on role 1 year, 11 months, 12 days

JOHAR, Mandeep Singh

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Dec 2007

Resigned on 01 Aug 2011

Time on role 3 years, 7 months, 12 days

MELLING, Michael John

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 25 Oct 2007

Time on role 1 year, 2 months, 14 days

MILTON, Douglas George

Director

Company Director

RESIGNED

Assigned on 11 May 1999

Resigned on 10 Apr 2003

Time on role 3 years, 10 months, 30 days

MOORE, Andrew Geoffrey

Director

Company Executive

RESIGNED

Assigned on 15 Sep 2003

Resigned on 28 May 2004

Time on role 8 months, 13 days

NUTLEY, Julian Stanley

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 31 Aug 2007

Time on role 1 year, 20 days

PACKE, Maxwell Gordon

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month, 21 days

PERRIN, Laurence Anne Renee

Director

Company Director

RESIGNED

Assigned on 16 Feb 2015

Resigned on 30 Dec 2016

Time on role 1 year, 10 months, 14 days

PICKERING, Steven Mark

Director

Company Director

RESIGNED

Assigned on 19 Jun 2012

Resigned on 11 Sep 2015

Time on role 3 years, 2 months, 22 days

PRIEST, David Peter

Director

Director

RESIGNED

Assigned on 31 Mar 1995

Resigned on 27 Apr 1999

Time on role 4 years, 27 days

PUNCH, Andrew Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 11 Jul 2008

Time on role 1 year, 11 months

SHAMA, Philip Isaac

Director

Manager

RESIGNED

Assigned on 01 Apr 1996

Resigned on 31 Jan 2000

Time on role 3 years, 9 months, 30 days

SHAVE, Colin John Varnell

Director

Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 31 Dec 2010

Time on role 7 years, 6 months, 29 days

SIMMONS, Alison

Director

Compliance Leader

RESIGNED

Assigned on 12 Jan 2011

Resigned on 01 Oct 2011

Time on role 8 months, 19 days

STORY, Ian Graham

Director

Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 01 Jul 2004

Time on role 1 year, 2 months, 21 days

SULLY, Elizabeth Mary

Director

Compliance Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 28 Sep 2007

Time on role 1 year, 1 month, 17 days

TOWNSEND, Andrew Christopher

Director

Accountant

RESIGNED

Assigned on 01 Apr 1996

Resigned on 14 Jul 2000

Time on role 4 years, 3 months, 13 days

VAN BUNNIK, Bernardus Petrus Maria

Director

Director

RESIGNED

Assigned on 01 May 2014

Resigned on 01 Oct 2016

Time on role 2 years, 5 months

WEBB, Sean

Director

Company Director

RESIGNED

Assigned on 28 May 2004

Resigned on 31 Dec 2005

Time on role 1 year, 7 months, 3 days

WEIR, Robert John Stuart

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 21 days

WHITFIELD, Brian Richard Bates

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 Nov 1995

Time on role 28 years, 6 months, 5 days

WILSON, Ian Douglas

Director

Banker

RESIGNED

Assigned on 23 Jul 2008

Resigned on 02 Mar 2009

Time on role 7 months, 10 days

XAVIER-PHILLIPS, Agnes, Jp Dl

Director

Solicitor

RESIGNED

Assigned on 08 Nov 2013

Resigned on 05 Feb 2015

Time on role 1 year, 2 months, 27 days

XAVIER-PHILLIPS, Agnes, Jp Dl

Director

Solicitor

RESIGNED

Assigned on 30 Jun 2010

Resigned on 30 Nov 2012

Time on role 2 years, 5 months

YOUNG, Duncan James Wilson

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 21 days


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