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 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
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 |