FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Building 4 Hatters Lane Building 4 Hatters Lane, Watford, WD18 8YF, Hertfordshire, United Kingdom
StatusDISSOLVED
Company No.03697030
CategoryPrivate Limited Company
Incorporated13 Jan 1999
Age25 years, 4 months, 4 days
JurisdictionEngland Wales
Dissolution24 Apr 2012
Years12 years, 23 days

SUMMARY

FIRST NATIONAL CORPORATE DIRECTOR LIMITED is an dissolved private limited company with number 03697030. It was incorporated 25 years, 4 months, 4 days ago, on 13 January 1999 and it was dissolved 12 years, 23 days ago, on 24 April 2012. The company address is Building 4 Hatters Lane Building 4 Hatters Lane, Watford, WD18 8YF, Hertfordshire, United Kingdom.



People

FN SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Apr 2003

Current time on role 21 years, 1 month, 7 days

FERGUSON, Ian George

Director

Chief Operating Officer

ACTIVE

Assigned on 15 Sep 2008

Current time on role 15 years, 8 months, 2 days

URIA-FERNANDEZ, Manuel

Director

Company Director

ACTIVE

Assigned on 01 Aug 2011

Current time on role 12 years, 9 months, 16 days

BROMLEY, Heidi Elizabeth

Secretary

RESIGNED

Assigned on 13 Jan 1999

Resigned on 07 May 1999

Time on role 3 months, 25 days

CHILDS, Maureen Anne

Secretary

RESIGNED

Assigned on 13 Jan 1999

Resigned on 13 Jan 1999

Time on role

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 May 1999

Resigned on 10 Apr 2003

Time on role 3 years, 11 months, 3 days

ASHWORTH, Mark Heddle

Director

Company Secretary

RESIGNED

Assigned on 13 Jan 1999

Resigned on 19 Feb 1999

Time on role 1 month, 6 days

BELLORA, Michael Richard

Director

Chief Financial Officer

RESIGNED

Assigned on 21 May 2004

Resigned on 05 Oct 2007

Time on role 3 years, 4 months, 15 days

BERRY, Duncan Gee

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 16 Dec 2011

Time on role 5 years, 4 months, 5 days

CARSON, David Richard

Director

Legal Director

RESIGNED

Assigned on 29 Sep 2005

Resigned on 15 Sep 2006

Time on role 11 months, 16 days

CHILDS, Maureen Anne

Director

Information Consultant

RESIGNED

Assigned on 13 Jan 1999

Resigned on 13 Jan 1999

Time on role

COLLINS, Christopher John

Director

Human Resources Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 10 Aug 2008

Time on role 1 year, 11 months, 30 days

DIXON, Conrad Bailey

Director

Chartered Accountant

RESIGNED

Assigned on 19 Mar 2002

Resigned on 10 Apr 2003

Time on role 1 year, 22 days

DONTSCHUK, Paul

Director

Quality Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 28 Sep 2007

Time on role 1 year, 1 month, 17 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 16 Dec 2011

Time on role 1 year, 5 months, 16 days

GEORGE, Philip Anthony

Director

Company Director

RESIGNED

Assigned on 07 May 1999

Resigned on 02 Jul 2003

Time on role 4 years, 1 month, 26 days

GIGANTIELLO, Giacomo

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 22 Feb 2008

Time on role 1 year, 6 months, 11 days

GUNNIGLE, Clodagh

Director

Chief Risk Officer

RESIGNED

Assigned on 21 May 2009

Resigned on 17 Oct 2011

Time on role 2 years, 4 months, 27 days

HARVEY, David

Director

Sales & Marketing Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 16 Dec 2011

Time on role 5 years, 4 months, 5 days

HEESE, Bruno

Director

Sales Director

RESIGNED

Assigned on 11 Aug 2006

Resigned on 29 Jan 2010

Time on role 3 years, 5 months, 18 days

HOCKEY MORLEY, Gary

Director

Business Renting Director

RESIGNED

Assigned on 05 Dec 2001

Resigned on 12 Aug 2002

Time on role 8 months, 7 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

HORLOCK, Keith William

Director

Company Director

RESIGNED

Assigned on 07 May 1999

Resigned on 05 Dec 2001

Time on role 2 years, 6 months, 29 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

LEWIS, Derek John

Director

Chartered Secretary

RESIGNED

Assigned on 13 Jan 1999

Resigned on 07 May 1999

Time on role 3 months, 25 days

MCCARRON, Michael Christopher

Director

Chief Information Officer

RESIGNED

Assigned on 19 Jul 2007

Resigned on 22 Aug 2008

Time on role 1 year, 1 month, 3 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 28 Feb 2002

Resigned on 10 Apr 2003

Time on role 1 year, 1 month, 10 days

MOORE, Andrew Geoffrey

Director

Company Executive

RESIGNED

Assigned on 15 Sep 2003

Resigned on 21 May 2004

Time on role 8 months, 6 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

PAYNE, Brian John

Director

Information Consultant

RESIGNED

Assigned on 13 Jan 1999

Resigned on 13 Jan 1999

Time on role

PUNCH, Andrew Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 29 Sep 2005

Resigned on 11 Jul 2008

Time on role 2 years, 9 months, 12 days

SHAVE, Colin John Varnell

Director

Director

RESIGNED

Assigned on 15 Sep 2003

Resigned on 31 Dec 2010

Time on role 7 years, 3 months, 16 days

SIMMONS, Alison

Director

Compliance Leader

RESIGNED

Assigned on 12 Jan 2011

Resigned on 01 Oct 2011

Time on role 8 months, 19 days

SINCLAIR, Stuart William

Director

Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 30 Mar 2004

Time on role 11 months, 20 days

SMART, James Ramsay

Director

Accountant

RESIGNED

Assigned on 05 Dec 2001

Resigned on 28 Feb 2002

Time on role 2 months, 23 days

SPENCER, John Peter

Director

Chief Information Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 28 Feb 2007

Time on role 6 months, 17 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

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

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 30 Jun 2010

Resigned on 16 Dec 2011

Time on role 1 year, 5 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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