FIRST NATIONAL MORTGAGE CORPORATION LIMITED - LONDON


Overview

FIRST NATIONAL MORTGAGE CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST NATIONAL MORTGAGE CORPORATION LIMITED was incorporated 38 years ago on 30/05/1986 and has the registered number: 02024169. The accounts status is DORMANT.

FIRST NATIONAL MORTGAGE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JONES Dec 1981 British Director 2016-10-10 CURRENT
MRS LAURENCE ANNE RENEE PERRIN Nov 1973 French Director 2015-02-16 UNTIL 2016-12-30 RESIGNED
MR JULIAN STANLEY NUTLEY Jan 1968 British Director 2006-08-11 UNTIL 2007-08-31 RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director RESIGNED
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 UNTIL 2016-06-14 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director RESIGNED
BRIAN RICHARD BATES WHITFIELD Mar 1950 British Director RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2010-06-30 UNTIL 2012-11-30 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2013-11-08 UNTIL 2015-02-05 RESIGNED
IAN DOUGLAS WILSON Apr 1964 British Director 2008-07-23 UNTIL 2009-03-02 RESIGNED
MR BERNARDUS PETRUS MARIA VAN BUNNIK Jun 1968 Dutch Director 2014-05-01 UNTIL 2016-10-01 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1995-03-31 UNTIL 1999-04-27 RESIGNED
ELIZABETH MARY SULLY Jan 1959 British Director 2006-08-11 UNTIL 2007-09-28 RESIGNED
SEAN WEBB Oct 1961 Irish Director 2004-05-28 UNTIL 2005-12-31 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2015-09-11 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2006-08-11 UNTIL 2008-07-11 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2003-04-10 UNTIL 2004-07-01 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2003-06-02 UNTIL 2010-12-31 RESIGNED
PHILIP ISAAC SHAMA Oct 1950 British Director 1996-04-01 UNTIL 2000-01-31 RESIGNED
NICOLA RUTH CHARD Dec 1960 Secretary 1996-01-05 UNTIL 1998-05-27 RESIGNED
MRS KALPNA SHAH Secretary 2015-07-10 UNTIL 2018-01-31 RESIGNED
ALAN JOHN JACOBS Secretary RESIGNED
ANDREW GEOFFREY MOORE Jan 1968 British Director 2003-09-15 UNTIL 2004-05-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-27 UNTIL 2003-04-10 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2011-01-28 UNTIL 2011-10-17 RESIGNED
GIACOMO GIGANTIELLO Feb 1971 Italian Director 2006-08-11 UNTIL 2008-02-22 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2007-11-06 UNTIL 2012-10-29 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
JONATHAN GRAHAM HOLE Apr 1962 British Director 2003-09-15 UNTIL 2006-08-11 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2007-07-19 UNTIL 2010-06-30 RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 1999-05-11 UNTIL 2003-04-10 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2006-08-11 UNTIL 2008-07-23 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-15 UNTIL 2012-02-22 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2003-04-10 UNTIL 2015-07-10 RESIGNED
MR RICHARD WILLIAM BIRD Mar 1971 British Director 2016-06-14 UNTIL 2017-09-29 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2006-08-11 UNTIL 2013-09-09 RESIGNED
MICHAEL RICHARD BELLORA Apr 1966 American Director 2004-05-28 UNTIL 2007-10-05 RESIGNED
IAN NIGEL CAMP Aug 1946 British Director 2000-01-31 UNTIL 2003-05-20 RESIGNED
DAVID RICHARD CARSON Apr 1971 British Director 2005-12-14 UNTIL 2006-09-15 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-07-22 RESIGNED
NICOLA RUTH CHARD Dec 1960 Director RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2007-12-20 UNTIL 2011-08-01 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1996-04-01 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fn Mortgages Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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