FN SECRETARY LTD - WATFORD


Overview

FN SECRETARY LTD is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
FN SECRETARY LTD was incorporated 30 years ago on 01/06/1994 and has the registered number: 02936076. The accounts status is DORMANT.

FN SECRETARY LTD - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2014

Registered Office

BUILDING 4 HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YF

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
KALPNA SHAH British Secretary 2007-06-15 CURRENT
STEVEN MARK PICKERING Mar 1979 British Director 2013-08-13 CURRENT
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 CURRENT
FCLS GROUP LIMITED Jun 1968 Director 1997-06-09 UNTIL 1998-05-29 RESIGNED
MR JOHN WOOD YORKSTON Jul 1954 British Director 1996-05-08 UNTIL 2000-06-02 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2010-09-02 UNTIL 2012-11-30 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2000-06-15 UNTIL 2003-03-25 RESIGNED
SARAH ANNE CASWELL Secretary 2003-03-25 UNTIL 2007-06-15 RESIGNED
MICHAEL JAMES FERRIS British Secretary 1994-06-01 UNTIL 2000-06-15 RESIGNED
KATHRYN LOUISE JONES British Secretary 1994-06-01 UNTIL 1994-06-01 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MR STANLEY JOSEPH CLAYMAN Nov 1935 British Director 1994-06-02 UNTIL 1998-05-29 RESIGNED
DAVID FRANCIS COWHAM Jun 1940 British Director 1994-06-02 UNTIL 1997-02-28 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-08-14 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 1994-06-01 UNTIL 1994-06-02 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2010-09-02 UNTIL 2012-02-22 RESIGNED
FIRST NATIONAL CORPORATE DIRECTOR LIMITED Corporate Director 2003-03-25 UNTIL 2010-09-02 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 1994-06-02 UNTIL 2003-03-25 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2010-09-02 UNTIL 2012-05-31 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 1994-11-25 UNTIL 2003-03-25 RESIGNED
MR MICHAEL THOMAS HORTON Jul 1935 British Director 1994-06-02 UNTIL 1994-10-31 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2010-09-02 UNTIL 2011-08-01 RESIGNED
MICHAEL ANTHONY MEW Nov 1946 British Director 1994-06-02 UNTIL 1997-06-30 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2012-10-29 RESIGNED
MR JOHN STEARN SCOTT Dec 1944 British Director 1994-06-02 UNTIL 2000-04-01 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2010-09-02 UNTIL 2010-12-31 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED

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